AI

ACTIVE INFORMATICS LTD

Active

Company number 06720040

Basingstoke, England · Incorporated 9 October 2008

Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2012

Company history

Previous company names

BURLINGTON HOUSE LAW (1) LIMITED · 9 October 2008 – 12 January 2009

ACTIVE SOLUTIONS EUROPE LIMITED · 12 January 2009 – 24 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Stephen Smith
Born May 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Michele Linda Smith
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
16 May 2012
Shares allotted · 0 shares allotted
—
22 September 2010
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Capital Cancellation Shares
Capital
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Capital Return Purchase Own Shares
Capital
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Capital Name Of Class Of Shares
Capital
18 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Resolution
Resolution
18 May 2012 View
Certificate Change Of Name Company
Change Of Name
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Capital Name Of Class Of Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Resolution
Resolution
11 October 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Capital Alter Shares Subdivision
Capital
24 October 2009 View
Resolution
Resolution
24 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Accounts
19 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Address
22 January 2009 View
Certificate Change Of Name Company
Change Of Name
24 December 2008 View
Statement Of Affairs
Miscellaneous
15 December 2008 View
Legacy
Capital
15 December 2008 View
Legacy
Officers
14 November 2008 View
Incorporation Company
Incorporation
9 October 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG21 4HG

AUTOMOBILE ASSOCIATION SERVICES LIMITED
#00086655
active
PIG IMPROVEMENT ADMINISTRATION LIMITED
#00544497
active
AA FINANCIAL SERVICES LIMITED
#00912211
active
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
#01878835
active
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
#01936715
active
See all companies at RG21 4HG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.