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..
Name | : | ACTIVE SURFACE TECHNOLOGY UK LIMITED |
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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 | : |
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Registered Address | : | Henton Lodge Farm, Henton, Chinnor, England, OX39 4AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Tower House, Risborough Road Stoke Mandeville, Aylesbury, HP22 5XL | Director | 26 January 2005 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 08 April 2003 | Active |
2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 15 April 2003 | Active |
2, Minton Place, Victoria Road, Bicester, England, OX266QB | Corporate Secretary | 06 April 2011 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 08 April 2003 | Active |
1 Northumberland Avenue, Aylesbury, HP21 7HG | Director | 15 April 2003 | Active |
Mr Bradley Grahame Bowey | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-04 | Officers | Change person director company with change date. | Download |
2016-04-22 | Officers | Termination secretary company with name termination date. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Address | Change registered office address company with date old address new address. | Download |
2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Address | Change registered office address company with date old address new address. | Download |
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