ACTIVE ENGINEERING PROJECTS LTD

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

This company is commonly known as Active Engineering Projects Ltd. The company was founded 7 years ago and was given the registration number 10458868. The firm's registered office is in LINCOLN. You can find them at 17 Barn Owl Way, Washingborough, Lincoln, Lincolnshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ACTIVE ENGINEERING PROJECTS LTD
Company Number	:	10458868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2016
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	17 Barn Owl Way, Washingborough, Lincoln, Lincolnshire, United Kingdom, LN4 1BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Barn Owl Way, Washingborough, Lincoln, United Kingdom, LN4 1BS	Director	02 November 2016	Active
17, Barn Owl Way, Washingborough, Lincoln, United Kingdom, LN4 1BS	Director	02 November 2016	Active

People with Significant Control

Mrs Rosemary Anne James
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Barn Owl Way, Lincoln, United Kingdom, LN4 1BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas Christopher James
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Barn Owl Way, Lincoln, United Kingdom, LN4 1BS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Rosemary Anne James
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	17, Barn Owl Way, Lincoln, England, LN4 1BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved voluntary.	Download
2022-02-22	Gazette	Gazette notice voluntary.	Download
2022-02-15	Dissolution	Dissolution application strike off company.	Download
2021-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Accounts	Accounts with accounts type micro entity.	Download
2020-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-30	Accounts	Accounts with accounts type micro entity.	Download
2019-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-18	Accounts	Accounts with accounts type micro entity.	Download
2018-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-06	Accounts	Accounts with accounts type micro entity.	Download
2017-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-22	Confirmation statement	Confirmation statement with updates.	Download
2016-11-02	Incorporation	Incorporation company.	Download