Active Food Systems Limited

General information

Name:

Active Food Systems Ltd

Office Address:

Units 7 To 10, Greenewable Business Park Station Lane Offord Cluny PE19 5ZA St. Neots

Number: 03899270

Incorporation date: 1999-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Food Systems started its business in 1999 as a Private Limited Company under the following Company Registration No.: 03899270. The business has been functioning for 25 years and it's currently active. This company's registered office is based in St. Neots at Units 7 To 10, Greenewable Business Park Station Lane. You can also find the company using the postal code : PE19 5ZA. The firm official name switch from P J Boats to Active Food Systems Limited took place on 2006-09-04. The company's Standard Industrial Classification Code is 26511 and their NACE code stands for Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2022-12-31 is the last time account status updates were reported.

Andrew E. and George C. are registered as the company's directors and have been managing the firm since 2016-02-24. To help the directors in their tasks, this specific company has been utilizing the skills of Andrew E. as a secretary for the last 9 years.

  • Previous company's names
  • Active Food Systems Limited 2006-09-04
  • P J Boats Limited 1999-12-20

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 24 February 2016

Latest update: 19 May 2024

Andrew E.

Role: Secretary

Appointed: 10 December 2015

Latest update: 19 May 2024

George C.

Role: Director

Appointed: 20 December 1999

Latest update: 19 May 2024

People with significant control

George C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

George C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
24
Company Age

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