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ACTIVE CONSULTANCY LIMITED

Company summary

Insolvency history recorded

Company number: 02763281
Status: LIQUIDATION
Incorporated / age: 9 November 199233 years
Registered office: Active House, 51 Wolsey Road, Esher, Surrey, KT10 8NT
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Active House, 51 Wolsey Road, Esher, Surrey, KT10 8NT
Nature of business
Other reservation service activities n.e.c.
Previous company names
ACTIVE CONSULTANCY & TRAINING LIMITED

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Lindsay Ann ACTIVE	Secretary	09 Nov 1992				Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
BRAY, David Nigel ACTIVE	Director	09 Nov 1992		England	December 1957	Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
BRAY, Lindsay Ann ACTIVE	Director	09 Nov 1992		England	May 1964	Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	09 Nov 1992			26, Church Street, London, NW8 8EP
BRAY, Philip John RESIGNED	Director	09 Nov 1992	05 Jul 1993		July 1950	4 Dimmock Close, Harlaxton, Grantham, Lincolnshire, NG32 1HG
THOMAS, Craig RESIGNED	Director	04 Oct 1993	28 May 2020	England	April 1960	7 Redcote Place, Redcote Place, Dorking, Surrey, RH4 1PE, England

BRAY, Lindsay Ann ACTIVE
Role: Secretary
Appointed on: 09 Nov 1992
Address: Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

BRAY, David Nigel ACTIVE
Role: Director
Appointed on: 09 Nov 1992
Country of Residence: England
Date of birth: December 1957
Address: Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

BRAY, Lindsay Ann ACTIVE
Role: Director
Appointed on: 09 Nov 1992
Country of Residence: England
Date of birth: May 1964
Address: Pinecroft 159 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 09 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BRAY, Philip John RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 05 Jul 1993
Date of birth: July 1950
Address: 4 Dimmock Close, Harlaxton, Grantham, Lincolnshire, NG32 1HG

THOMAS, Craig RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: April 1960
Address: 7 Redcote Place, Redcote Place, Dorking, Surrey, RH4 1PE, England

Created	Status	Filings
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)