ACTIVE ELECTRONICS PLC - HIGH WYCOMBE


Company Profile Company Filings

Overview

ACTIVE ELECTRONICS PLC is a Public Limited Company from HIGH WYCOMBE and has the status: Active.
ACTIVE ELECTRONICS PLC was incorporated 43 years ago on 01/12/1980 and has the registered number: 01531348. The accounts status is GROUP and accounts are next due on 30/06/2024.

ACTIVE ELECTRONICS PLC - HIGH WYCOMBE

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNIT 6 THE VALLEY CENTRE
HIGH WYCOMBE
BUCKS
HP13 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2018-06-19 CURRENT
MR DEAN EDWARD CHILD Mar 1971 British Director 2022-01-01 CURRENT
CLIVE LIONEL HOMEWOOD Oct 1961 British Director 1996-09-01 CURRENT
CLIVE ROWLAND SCOTT Oct 1965 British Director 2018-06-15 CURRENT
MR MICHAEL JOHN WELLINGTON Feb 1981 British Director 2022-01-01 CURRENT
MR STEPHEN JAMES EDWARD ROE Secretary 2018-04-30 UNTIL 2018-06-15 RESIGNED
MR GRAHAM LAURENCE IRELAND Apr 1945 British Secretary RESIGNED
MR KEITH LESLIE TRAFFORD Jul 1949 British Director RESIGNED
CLIVE LIONEL HOMEWOOD Oct 1961 British Director RESIGNED
MR STEPHEN JAMES EDWARD ROE Jul 1967 British Director 2016-04-04 UNTIL 2018-06-15 RESIGNED
MRS JULIE ANNE ROE Sep 1940 British Director RESIGNED
MRS JULIE ANN ROE Sep 1940 British Director 2017-02-09 UNTIL 2017-10-20 RESIGNED
MR PHILLIP HOWARD JONES Dec 1945 British Director RESIGNED
MR GRAHAM LAURENCE IRELAND Apr 1945 British Director RESIGNED
MR JONATHAN BOYCE FULLER Oct 1952 British Director 1992-10-13 UNTIL 1999-07-07 RESIGNED
MR GARY JOHN COOPER Dec 1943 British Director RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2018-06-15 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Electronics (Holdings) Limited 2018-06-15 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen James Edward Roe 2016-04-06 - 2018-05-15 7/1967 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERO STANREW LIMITED BARNSTAPLE Active FULL 27110 - Manufacture of electric motors, generators and transformers
ROE ELECTRONICS LIMITED HIGH WYCOMBE Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
TT ELECTRONICS FAIRFORD LIMITED GLOUCESTERSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
STANREW ELECTRONICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRANDON HOLDINGS LIMITED HADDENHAM Active MICRO ENTITY 70100 - Activities of head offices
AERO STANREW COMPONENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROUP TRAINING AND DEVELOPMENT LIMITED BARNSTAPLE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
DGCC LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
ARAM RESOURCES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
AERO STANREW HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COPPERFIELD HOUSE (WINDSOR) LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED WEYBRIDGE Dissolved... FULL 70100 - Activities of head offices
ARLE COURT INDUSTRIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AERO STANREW GROUP LIMITED BARNSTAPLE Active DORMANT 70100 - Activities of head offices
LUMEN CAPITAL LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACTIVE ELECTRONICS (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FEELWORLD UK LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
LILLIPUT TOPCO LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARSLEY HARRISON LLP WINDSOR Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-05 31-12-2021 918,952 Cash 592,759 equity
ACCOUNTS - Final Accounts 2021-05-14 31-12-2020 761,073 Cash 264,031 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 688,121 Cash -19,679 equity
ACCOUNTS - Final Accounts 2019-04-13 31-12-2018 848,609 Cash 406,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERROWER (UK) LTD. HIGH WYCOMBE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SASSE FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active FULL 81100 - Combined facilities support activities
WATERROWER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAIDEN GLOBAL HOLDINGS LTD. HIGH WYCOMBE Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LUMEN CAPITAL LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STREME FRANCHISING LTD HIGH WYCOMBE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AARDVARK RECORD PRESSING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
HYT UK LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
FEELWORLD UK LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
ARISTA PRODUCT DEVELOPMENT LTD HIGH WYCOMBE ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production