Active Flow Controls Limited

Company Registration Number: 07342421

Company registered in England and Wales

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Active Flow Controls Limited is a Private Company Limited by Shares first registered on 11 August 2010. Its current registered address is in Basingstoke, Hants.

Registered Address

UPPER FLOOR WEST BRACKENWOOD HOUSE
KIMBELL ROAD
BASINGSTOKE
HANTS
RG22 4AT

There are 10 companies currently registered at this postcode, including this one.

All companies at RG22 4AT

Registration Data

Company Number

07342421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £687,449£487,803£510,823£321,589£203,296
of which Cash £325,636£35,197£53,132£43,807£25
Total Assets £687,449£487,803£510,823£321,589£203,296
Current Liabilities £245,216£163,960£265,733£182,897£153,032
Net Current Assets £442,233£323,843£245,090£138,692£50,264
Total Net Worth £458,954£326,924£248,224£142,737£55,527

Previous Names

No previous names

Company Officers

  • COLE, Alan

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1982

    8
    Westminster Close
    Basingstoke
    RG22 4PP
    England

  • COLE, Arthur

    Director

    Appointed on 11 August 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    303
    Old Worting Road
    Basingstoke
    Hampshire
    RG22 6NY
    England

  • COLLIER, Daryl Arthur

    Director

    Appointed on 11 August 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1947

    192
    Craven Road
    Newbury
    Berkshire
    RG14 5NS
    England

  • DOCHERTY, Peter

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1951

    34a
    Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7BJ
    England

  • SHAH, Ela

    Director

    Appointed on 11 August 2010

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 Appointment of Mr Alan Cole as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5HH9TVF. Transaction: MzE1OTUxNDM0M2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLUT1C. Transaction: MzE1ODYyNDM1M2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51RDHOJ. Transaction: MzE0Mjk1NzcxNmFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5EMB. Transaction: MzEyODc3MTEyOGFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41GUZJE. Transaction: MzExNzU1MTUxMmFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S7CW. Transaction: MzEwNTU4OTQyNGFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31HZW6W. Transaction: MzA5NDMwMjA2MmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZSG9. Transaction: MzA4MzE4MDc1OGFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KU2Q3S. Transaction: MzA2Njg3ODI3OWFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYLYY. Transaction: MzA2MjczMjAwMGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XKI6HZWH. Transaction: MzA0ODcwODkwN2FkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XI8BNWR8. Transaction: MzA0MjI0MDQ0N2FkaXF6a2N4.

  13. 17 August 2011 Registered office address changed from 10 Brunel Gate, West Portway Industrial Estate, Andover, Hants. SP10 3SL United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI8BMWR7. Transaction: MzA0MjIzNjQyMGFkaXF6a2N4.

  14. 18 August 2010 Appointment of Mr. Peter Docherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUOKMN6. Transaction: MzAyMTU4OTg0MGFkaXF6a2N4.

  15. 12 August 2010 Statement of capital following an allotment of shares on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Capital. Type: SH01. Barcode: XWIMAMHA. Transaction: MzAyMTI3OTUyN2FkaXF6a2N4.

  16. 12 August 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIEMMHE. Transaction: MzAyMTI3ODk4NGFkaXF6a2N4.

  17. 12 August 2010 Appointment of Mr. Daryl Arthur Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWIE4MHW. Transaction: MzAyMTI3ODg4OWFkaXF6a2N4.

  18. 12 August 2010 Appointment of Mr. Arthur Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWI8MMH8. Transaction: MzAyMTI3ODQ5NWFkaXF6a2N4.

  19. 11 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVT8MMFG. Transaction: MzAyMTE2MDkzMmFkaXF6a2N4.

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