ACTIVE TECHNOLOGIES LIMITED - EVESHAM


Company Profile Company Filings

Overview

ACTIVE TECHNOLOGIES LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
ACTIVE TECHNOLOGIES LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10427135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ACTIVE TECHNOLOGIES LIMITED - EVESHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SALFORD LODGE
EVESHAM
WORCESTERSHIRE
WR11 8SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN HUGHES Mar 1955 British Director 2016-10-13 CURRENT
MR GEORGE HUGHES Mar 1987 British Director 2016-10-13 CURRENT
MRS ELIZABETH HUGHES Apr 1956 British Director 2016-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Malcolm Petrie Hughes 2016-10-13 3/1987 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARP ALPHA LIMITED EVESHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARP SOLAR LIMITED EVESHAM UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
ARP INTERNATIONAL LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ACTIVE RENEWABLES O & M LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACTIVE DRONE SERVICES LIMITED EVESHAM UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GMPH PROPERTY LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUSHFORD INVESTMENTS LTD EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Active Technologies Limited - Period Ending 2023-10-31 2024-06-01 31-10-2023 £554,559 Cash £900,890 equity
Active Technologies Limited - Period Ending 2022-10-31 2023-07-28 31-10-2022 £152,617 Cash £754,574 equity
Active Technologies Limited - Period Ending 2021-10-31 2022-06-30 31-10-2021 £310,630 Cash £753,095 equity
Active Technologies Limited - Period Ending 2020-10-31 2021-06-24 31-10-2020 £145,236 Cash £501,004 equity
Active Technologies Limited - Period Ending 2019-10-31 2020-06-20 31-10-2019 £146,318 Cash £258,708 equity
Active Technologies Limited - Period Ending 2017-10-31 2018-06-29 31-10-2017 £69,368 Cash £-399 equity

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JXPO LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
T.H.W.M. HOLDINGS LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAILER HIRE WEST MIDLANDS LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ACTIVE RENEWABLES O & M LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.