-
ACTIVE ELECTRONICS PLC - Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 01531348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 The Valley Centre
- Gordon Road
- High Wycombe
- Bucks
- HP13 6EQ Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ UK
Management
- Managing Directors
- CHILD, Dean Edward
- SCOTT, Clive Rowland
- WELLINGTON, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1980-12-01
- Age Of Company 1980-12-01 43 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Active Electronics (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVE ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
-
ACTIVE ELECTRONICS PLC Company Description
- ACTIVE ELECTRONICS PLC is a plc registered in United Kingdom with the Company reg no 01531348. Its current trading status is "live". It was registered 1980-12-01. It was previously called ACTIVE ELECTRONICS LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Unit 6 The Valley Centre .
Get ACTIVE ELECTRONICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Electronics Plc - Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, United Kingdom
- 1980-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE ELECTRONICS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-06-14) - CH01
-
confirmation-statement-with-no-updates (2023-09-27) - CS01
-
accounts-with-accounts-type-group (2023-04-27) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-13) - CH01
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
change-person-director-company-with-change-date (2022-08-19) - CH01
-
accounts-with-accounts-type-group (2022-05-03) - AA
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
accounts-with-accounts-type-group (2021-05-13) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-12-21) - AA
-
confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-25) - CS01
-
change-person-director-company-with-change-date (2019-05-13) - CH01
-
accounts-with-accounts-type-group (2019-04-12) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
-
re-registration-memorandum-articles (2018-06-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2018-06-13) - CERT10
-
resolution (2018-06-13) - RESOLUTIONS
-
reregistration-public-to-private-company (2018-06-13) - RR02
-
legacy (2018-05-14) - RP04CS01
-
cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
legacy (2018-06-06) - RP04CS01
-
notification-of-a-person-with-significant-control (2018-06-19) - PSC02
-
termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
-
reregistration-private-to-public-company-appoint-secretary (2018-06-19) - RR01
-
accounts-balance-sheet (2018-06-19) - BS
-
re-registration-memorandum-articles (2018-06-19) - MAR
-
certificate-re-registration-private-to-public-limited-company (2018-06-19) - CERT5
-
auditors-statement (2018-06-19) - AUDS
-
auditors-report (2018-06-19) - AUDR
-
change-sail-address-company-with-new-address (2018-06-26) - AD02
-
move-registers-to-sail-company-with-new-address (2018-06-26) - AD03
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
resolution (2018-06-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-01) - CS01
-
resolution (2018-10-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
-
resolution (2018-06-19) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-group (2017-04-27) - AA
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
capital-return-purchase-own-shares (2017-11-20) - SH03
-
confirmation-statement-with-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-28) - AA
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
auditors-resignation-company (2016-10-27) - AUD
-
confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-group (2015-06-29) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
accounts-with-accounts-type-group (2013-04-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
accounts-with-accounts-type-group (2012-04-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
-
accounts-with-accounts-type-group (2011-06-27) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-31) - AA
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
legacy (2009-09-22) - 288c
-
accounts-with-accounts-type-group (2009-07-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
-
legacy (2008-10-07) - 287
-
accounts-with-accounts-type-group (2008-03-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363s
-
accounts-with-accounts-type-group (2007-04-11) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-04-21) - AA
-
legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-12) - AA
-
legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 363s
-
accounts-with-accounts-type-group (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363s
-
accounts-with-accounts-type-group (2003-04-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 363s
-
accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-12) - AA
-
legacy (2001-11-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 363s
-
accounts-with-accounts-type-full-group (2000-04-12) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 288b
-
accounts-with-accounts-type-full-group (1999-05-04) - AA
-
legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-28) - 363s
-
accounts-with-accounts-type-full-group (1998-04-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-29) - 363s
-
accounts-with-accounts-type-full-group (1997-04-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-02) - 363s
-
legacy (1996-09-10) - 288
-
accounts-with-accounts-type-full-group (1996-04-03) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-01) - AA
-
legacy (1995-09-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
resolution (1994-06-23) - RESOLUTIONS
-
re-registration-memorandum-articles (1994-06-27) - MAR
-
accounts-balance-sheet (1994-06-27) - BS
-
auditors-report (1994-06-27) - AUDR
-
auditors-statement (1994-06-27) - AUDS
-
legacy (1994-06-27) - 43(3)
-
legacy (1994-06-27) - 43(3)e
-
resolution (1994-06-27) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-06-27) - CERT7
-
legacy (1994-08-03) - 88(2)R
-
legacy (1994-08-03) - 88(3)
-
accounts-with-accounts-type-full-group (1994-09-23) - AA
-
legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-07) - AA
-
legacy (1993-10-07) - 363s
-
legacy (1993-04-20) - 288
keyboard_arrow_right 1992
-
resolution (1992-09-29) - RESOLUTIONS
-
legacy (1992-01-15) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-10-09) - 363b
-
accounts-with-accounts-type-full-group (1992-10-09) - AA
-
legacy (1992-10-22) - 288
-
legacy (1992-10-21) - 288
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-06) - 287
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
-
accounts-with-accounts-type-full-group (1991-10-14) - AA
-
legacy (1991-10-14) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-12) - AA
-
legacy (1990-10-23) - 363
-
legacy (1990-10-03) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-02-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 363
-
accounts-with-accounts-type-full-group (1989-01-18) - AA
-
legacy (1989-02-14) - PUC 3
-
legacy (1989-03-21) - 288
-
legacy (1989-03-16) - 88(3)
-
legacy (1989-04-03) - 395
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
-
legacy (1989-12-15) - 363
-
resolution (1989-03-30) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 242
-
accounts-with-accounts-type-full-group (1988-05-31) - AA
-
legacy (1988-03-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-30) - 242
-
accounts-with-accounts-type-group (1987-04-04) - AA
-
legacy (1987-04-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-19) - 242
-
legacy (1986-05-07) - 363
-
accounts-with-accounts-type-full (1986-05-06) - AA
keyboard_arrow_right 1980
-
incorporation-company (1980-12-01) - NEWINC