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 5 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 |
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| Company Number | : | 11651575 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 21 Oak Street, Fakenham, Norfolk, United Kingdom, NR21 9DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Marston And Langinger House, 13 George Edwards Road, Fakenham, England, NR21 8NL | Director | 31 October 2018 | Active |
| Glebeacre, Nuthurst Street, Nuthurst, Horsham, United Kingdom, RH13 6LH | Director | 31 October 2018 | Active |
People with Significant Control
| Mr Paul Daniel Gilbert |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Marston And Langinger House, 13 George Edwards Road, Fakenham, England, NR21 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Carl James Slater |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Glebeacre, Nuthurst Street, Horsham, United Kingdom, RH13 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)