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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Amps [amputee Casualty Simulations] Limited. The company was founded 18 years ago and was given the registration number 05531239. The firm's registered office is in COTTINGHAM. You can find them at First Floor Offices County House, Dunswell Road, Cottingham, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED
Company Number:05531239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Offices County House, Dunswell Road, Cottingham, East Yorkshire, HU16 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Hallgate, Cottingham, England, HU16 4DA

Corporate Secretary08 May 2009Active
123, Hallgate, Cottingham, England, HU16 4DA

Director09 August 2005Active
31 Chapel Street, Crowland, Peterborough, PE6 0AR

Secretary09 August 2005Active
16 Shearway Business Park, Folkestone, CT19 4RH

Corporate Secretary30 January 2008Active

People with Significant Control

Mr Albert Thomson
Notified on:27 September 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:123, Hallgate, Cottingham, England, HU16 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts amended with accounts type total exemption full.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Officers

Change corporate secretary company with change date.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person director company with change date.

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2015-05-27Officers

Change corporate secretary company with change date.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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