AF

ACTIVE FLEET LTD

Active

Company number 04101167

London, United Kingdom · Incorporated 2 November 2000

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Last updated on 29 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 51 LIMITED · 2 November 2000 – 29 March 2001

RENTMAN LIMITED · 29 March 2001 – 24 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nexus Business Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Resolution
Resolution
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company
Officers
30 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 March 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 February 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Accounts
25 June 2001 View
Legacy
Address
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Incorporation Company
Incorporation
2 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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