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ACTIVE SURFACE TECHNOLOGY UK LIMITED

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

This company is commonly known as Active Surface Technology Uk Limited. The company was founded 21 years ago and was given the registration number 04726773. The firm's registered office is in CHINNOR. You can find them at Henton Lodge Farm, Henton, Chinnor, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE SURFACE TECHNOLOGY UK LIMITED
Company Number:04726773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Henton Lodge Farm, Henton, Chinnor, England, OX39 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tower House, Risborough Road Stoke Mandeville, Aylesbury, HP22 5XL

Director26 January 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 April 2003Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary15 April 2003Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary06 April 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 April 2003Active
1 Northumberland Avenue, Aylesbury, HP21 7HG

Director15 April 2003Active

People with Significant Control

Mr Bradley Grahame Bowey
Notified on:30 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Vt Accountancy Unit E5,, Telford Road, Bicester, England, OX26 4LD
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 (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

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-01Address

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

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-04-22Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-27Address

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

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Address

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

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