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Home > England & Wales Companies > ACTIVE INNOVATIONS LIMITED
Company Information for

ACTIVE INNOVATIONS LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
03933564
Private Limited Company
Active

Company Overview

About Active Innovations Ltd
ACTIVE INNOVATIONS LIMITED was founded on 2000-02-25 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Active Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE INNOVATIONS LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in PO9
 
Filing Information
Company Number 03933564
Company ID Number 03933564
Date formed 2000-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750544736  
Last Datalog update: 2025-01-05 10:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE INNOVATIONS LIMITED
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Companies with same name ACTIVE INNOVATIONS LIMITED
The following companies were found which have the same name as ACTIVE INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE INNOVATIONS, INC. 640 JOHNSON AVENUE Suffolk BOHEMIA NY 11716 Active Company formed on the 2000-04-05
Active Innovations Inc 9763 S. Goldfinch Ln Highlands Ranch CO 80127 Delinquent Company formed on the 2005-11-22
ACTIVE INNOVATIONS & MOBILITY PTY LTD VIC 3806 Dissolved Company formed on the 2008-04-14
ACTIVE INNOVATIONS INVESTMENTS LIMITED MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY Active Company formed on the 2017-01-19
Active Innovations Limited Unknown Company formed on the 2017-03-02
ACTIVE INNOVATIONS, INCORPORATED 18395 GULF BLVD 202 INDIAN SHORES FL 34635 Inactive Company formed on the 1993-11-05
ACTIVE INNOVATIONS, INC. 3126 MAGNOLIA RD ORANGE PARK FL 32065 Inactive Company formed on the 2004-02-10
ACTIVE INNOVATIONS FABRICATION SERVICES INCORPORATED California Unknown
Active Innovations LLC Connecticut Unknown

Company Officers of ACTIVE INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
LIYING MENG
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE JUNE WARE
 Director 2016-03-31 2016-06-22
MARK WILSON
 Director 2000-02-29 2016-03-31
PAUL STANTON
 Company Secretary 2000-02-29 2011-03-31
LORRAINE JUNE WARE
 Director 2000-03-29 2003-02-11
STARTCO LIMITED
 Company Secretary 2000-02-25 2000-02-29
NEWCO LIMITED
 Director 2000-02-25 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIYING MENG MOORSIDE PRECISION LIMITED Director 2018-04-30 CURRENT 1996-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05Change of details for Dr Liying Meng as a person with significant control on 2022-06-29
2022-07-05PSC04Change of details for Dr Liying Meng as a person with significant control on 2022-06-29
2022-07-04Director's details changed for Dr Liying Meng on 2022-06-29
2022-07-04CH01Director's details changed for Dr Liying Meng on 2022-06-29
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039335640004
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26PSC04Change of details for Dr Liying Meng as a person with significant control on 2019-02-24
2019-04-24CH01Director's details changed for Dr Liying Meng on 2019-02-24
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039335640002
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039335640001
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 12 Redhill Road Rowland's Castle Hampshire PO9 6AW England
2016-06-22AP01DIRECTOR APPOINTED DR. LIYING MENG
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JUNE WARE
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM THE WAREHOUSE FULFLOOD ROAD HAVANT HAMPSHIRE PO9 5AX ENGLAND
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM APPLIED HOUSE BUILDING 3 FULFLOOD ROAD HAVANT PORTSMOUTH HAMPSHIRE PO9 5AX
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2016-04-11AP01DIRECTOR APPOINTED MRS LORRAINE JUNE WARE
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mark Wilson on 2013-01-01
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL STANTON
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-03AR0125/02/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0125/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-11363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: APPLIED HOUSE LIMBERLINE ROAD PORTSMOUTH HAMPSHIRE PO3 5JF
2005-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/05
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19288bDIRECTOR RESIGNED
2003-02-18363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-17225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-2388(2)RAD 29/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-15288bDIRECTOR RESIGNED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2000-03-15288bSECRETARY RESIGNED
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTIVE INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 6,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 94
Current Assets 2012-04-01 £ 700
Debtors 2012-04-01 £ 606
Shareholder Funds 2012-04-01 £ 6,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE INNOVATIONS LIMITED
Trademarks
We have not found any records of ACTIVE INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ACTIVE INNOVATIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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