ACTIVE SIMULATORS LIMITED
Non-Trading
General Information
NAME
ACTIVE SIMULATORS LIMITED
COMPANY NUMBER
05825501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
23/05/2006
(18 years and 7 months old)
WEBSITE
activesimulators.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/05/2006
24/02/2012
L & M ABBOTT LIMITED
PORTSMOUTH
PO6 1RU
34 Kneesworth Road
Meldreth
Royston
Hertfordshire
SG8 6FA
49a Fitzherbert Road
PORTSMOUTH
PO6 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE SIMULATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE SIMULATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE SIMULATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2006 - Present (18 years and 7 months) 23/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/05/2006 - Present (18 years and 7 months) 23/05/2006 - Present (18 years and 7 months) 23/05/2006 - Present (18 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/05/2006 - Present (18 years and 7 months) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Michael Spencer Abbott (908847516) has left the board |
| 24/08/2023 | Lee Michael Abbott (908847511) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 22/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 22/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 19/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 19/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 19/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 18/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 18/11/2021 | New Board Member Jason Carl Gray (926570755) Appointed |
| 07/10/2021 | Donna Abbott (923483808) has left the board |
| 07/10/2021 | New Board Member Jason Grey (928801051) Appointed |
| 07/10/2021 | Nina Abbott (922004601) has left the board |
| 05/10/2021 | Nina Abbott (922004601) has left the board |
| 05/10/2021 | Donna Abbott (923483808) has left the board |
| 05/10/2021 | New Board Member Jason Grey (928801051) Appointed |
| 03/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 01/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 26/10/2017 | New Board Member Donna Abbott (923483808) Appointed |
| 25/10/2017 | New Board Member Nina Abbott (922004601) Appointed |
| 11/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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