Active Alliance Limited

Active05200677 Private limited company
Incorporated
9 August 2004 (22 years)
Previously known as
Acquidyre Limited (until 31 August 2007)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Christopher Bent
James Christian Bent
Owned by
Christopher Bent
James Christian Bent
Accounts type
Total exemption full
Region
East of England
Address
47 Caverstede Road
Walton
Peterborough
PE4 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bent, Christopher
Director · Appointed 23 August 2007
British
Born April 1955 (71)
Bent, James Christian
Director · Appointed 23 August 2007
British
Born July 1980 (46)
Bent, Christopher
Secretary · Appointed 23 August 2007
British
Officer history (4 former)
28 September 2007
Resigned Streets Financial Consulting Plc as Corporate Secretary
31 August 2007
Resigned Bent, Matthew Justin as Director
23 August 2007
Appointed Bent, Christopher as Director
23 August 2007
Appointed Bent, James Christian as Director
23 August 2007
Appointed Bent, Christopher as Secretary
9 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 2004
Appointed Bent, Matthew Justin as Director
9 August 2004
Appointed Streets Financial Consulting Plc as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher Bent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
James Christian Bent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,695)
Cash
£2,769
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,200 £13,638 £10,401 £6,510 £778 (£1,695)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£249£760£522£1
Current Assets£11,531£15,347£16,476£22,905£23,232£13,523
Debtors£683£2,318£3,177£2,208£5,157
Cash£2,769£3,390£1,814£8,913£6,944
Creditors (< 1 year)£14,569£10,118£13,120£11,324
Net Current Assets(£1,695)£778£6,358£9,785£13,215£2,199
Net Assets(£1,695)£778£6,510£10,401£13,638£2,200
Shareholder Funds£2,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates9 August 2026
19 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates9 August 2025
19 December 2024Total exemption full accounts31 March 2024
12 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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