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ACTIVE ENGINEERING SYSTEMS LIMITED

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

This company is commonly known as Active Engineering Systems Limited. The company was founded 6 years ago and was given the registration number 11651575. The firm's registered office is in FAKENHAM. You can find them at 21 Oak Street, , Fakenham, Norfolk. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ACTIVE ENGINEERING SYSTEMS LIMITED
Company Number:11651575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:21 Oak Street, Fakenham, Norfolk, United Kingdom, NR21 9DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston And Langinger House, 13 George Edwards Road, Fakenham, England, NR21 8NL

Director31 October 2018Active
Glebeacre, Nuthurst Street, Nuthurst, Horsham, United Kingdom, RH13 6LH

Director31 October 2018Active

People with Significant Control

Mr Paul Daniel Gilbert
Notified on:31 October 2018
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:England
Address:Marston And Langinger House, 13 George Edwards Road, Fakenham, England, NR21 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl James Slater
Notified on:31 October 2018
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:United Kingdom
Address:Glebeacre, Nuthurst Street, Horsham, United Kingdom, RH13 6LH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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