This company is commonly known as Actual Experience Plc. The company was founded 15 years ago and was given the registration number 06838738. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, Somerset. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTUAL EXPERIENCE PLC |
|---|---|---|
| Company Number | : | 06838738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quay House, The Ambury, Bath, Somerset, England, BA1 1UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Secretary | 11 February 2014 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Director | 11 February 2014 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Director | 01 January 2020 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Director | 28 March 2023 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Director | 01 June 2023 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA2 0HQ | Director | 29 June 2022 | Active |
| C/O F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA20HQ | Director | 07 October 2022 | Active |
| 24 Cornhill, London, EC3V 3ND | Corporate Secretary | 06 March 2009 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 08 July 2014 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 11 February 2014 | Active |
| 70a Hyde Vale, Greenwich, SE10 8HP | Director | 17 March 2009 | Active |
| The Tramshed, Beehive Yard, Walcot Street, Bath, England, BA1 5BB | Director | 23 July 2009 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 06 March 2009 | Active |
| 117, Woolacombe Road, Blackheath, London, United Kingdom, SE3 8QW | Director | 06 March 2009 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 11 February 2014 | Active |
| 25, Trails Edge, Rr 1 Box 515, Roseland, Usa, | Director | 01 February 2016 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 September 2014 | Active |
| 24 Cornhill, London, EC3V 3ND | Corporate Director | 06 March 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-12-19 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-12-01 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Capital | Capital allotment shares. | Download |
| 2023-05-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Capital | Capital allotment shares. | Download |
| 2022-10-11 | Capital | Capital allotment shares. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
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