AC

ACTIVE CLAIMS SOLUTIONS LTD

Active

Company number 09682107

Ferndown, England · Incorporated 13 July 2015

77 Ringwood Road, Longham, Ferndown, BH22 9AA, England

Last updated on 29 March 2026

Renting and leasing of cars and light motor vehicles · SIC 77110


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWS LINCOLN LIMITED · 13 July 2015 – 1 August 2017

ACTIVE AUTO SOLUTIONS LTD · 1 August 2017 – 14 January 2019

ACTIVE AUTO SOLUTIONS LTD · 14 January 2019 – 10 September 2019

ACTIVE CLAIMS SOLUTIONS LTD · 14 January 2019 – 14 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Accounts With Accounts Type Small
Accounts
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Small
Accounts
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Resolution
Resolution
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Resolution
Resolution
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Resolution
Resolution
1 August 2017 View
Change Of Name Notice
Change Of Name
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Incorporation Company
Incorporation
13 July 2015 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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