Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Active Fleet Solutions Limited
- Incorporated
- 3 September 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Parkway House Second AvenueCentrum One HundredBurton-On-TrentDE14 2WF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2007
British
Born March 1964 (62)
Officer history (4 former)
31 January 2017
Resigned Sullivan, Daniel James as Secretary
5 December 2012
Appointed Sullivan, Daniel James as Secretary
5 December 2012
12 June 2008
31 May 2008
Resigned Rushworth, Anthea Joy as Secretary
31 May 2008
3 September 2007
3 September 2007
Appointed Rushworth, Anthea Joy as Secretary
3 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06542577
Former controllers (1)
1 January 2017
Ceased Parkway Investments Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited This company Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 March 2025 | Compulsory strike-off action has been discontinued | |||
| 18 March 2025 | First Gazette notice for compulsory strike-off | |||
| 14 March 2025 | Confirmation statement with updates | 31 December 2024 |
Some other companies at this address
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London
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