AA

ACTIVE ASSISTANCE LIMITED

Active

Company number 06470511

London, United Kingdom · Incorporated 11 January 2008

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 30 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2010

Company history

Previous company names

PIMCO 2731 LIMITED · 11 January 2008 – 4 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2016

Funding

1 funding round
25 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Move Registers To Registered Office Company With New Address
Address
28 January 2026 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Sail Address Company With Old Address New Address
Address
23 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Gazette Filings Brought Up To Date
Gazette
11 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Gazette Notice Compulsary
Gazette
7 May 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Sail Address Company With Old Address
Address
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Legacy
Mortgage
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Resolution
Resolution
8 April 2010 View
Statement Of Companys Objects
Change Of Constitution
8 April 2010 View
Legacy
Mortgage
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Capital Name Of Class Of Shares
Capital
8 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Legacy
Mortgage
27 March 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Resolution
Resolution
4 December 2009 View
Memorandum Articles
Incorporation
4 December 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Accounts
28 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Mortgage
11 March 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Incorporation Company
Incorporation
11 January 2008 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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