ACTIVE ELECTRONICS PLC
Address
ACTIVE ELECTRONICS PLC
Phone: 01494 441 414Fax: 01494 524 674
Web: www.active-electronics.co.uk
Classification:
Wholesale of electronic and telecommunications equipment and parts
Legal Information
Company Registration No.:
01531348
Incorporation Date:
1 Dec 1980
(36 Years old)
Financial Year End:
31 Dec
Capital:
£50,009.00
on 23 Sep 2016
For period ending:
31 Dec 2015
Filed on:
28 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
2 Oct 2015
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Map
Recently Filed Documents - 108 available
- AUDITOR'S RESIGNATION - £4.99
- CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 22 Sep 12 (not accounts) - £4.99
Directors and Secretaries
| Clive Homewood | |
| 1 Sep 1996 ⇒ Present ( 21 Years ) | Director |
| Graham Ireland | |
| before 29 Sep 1992 ⇒ Present ( 25 Years ) | Director |
| before 29 Sep 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| Stephen Roe | |
| 4 Apr 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
SINGLE DEBENTURE
-
OUTSTANDING
on
3 Apr 1989
Previous Addresses
ALBION HOUSE THE VALLEY CENTRE
GORDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6ET
GORDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6ET
Changed 7 Oct 2011
ALBION HOUSE
GORDON STREET
HIGH WYCOMBE
BUCKS.HP13 6ET
GORDON STREET
HIGH WYCOMBE
BUCKS.HP13 6ET
Changed 7 Oct 2008
11 DUKE STREET
HIGH WYCOMBE
BUCKS
HP13 6EE
HIGH WYCOMBE
BUCKS
HP13 6EE
Changed 6 Nov 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
53 | £2,010,675.10 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 28 Jun 2016 | 6 |
| 31 Dec 2014 | 29 Jun 2015 | 6 |
| 31 Dec 2013 | 9 Apr 2014 | 4 |
| 31 Dec 2012 | 9 Apr 2013 | 4 |
| 31 Dec 2011 | 5 Apr 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
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