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Active Engineering Systems Limited

Active Engineering Systems Limited is an active company incorporated on 31 October 2018 with the registered office located in Fakenham, Norfolk. Active Engineering Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11651575
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Marston And Langinger House
13 George Edwards Road
Fakenham
Norfolk
NR21 8NL
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 21 Oak Street Fakenham Norfolk NR21 9DX United Kingdom
Telephone
01328 560250
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in May 1959
Mr Carl James Slater
PSC • English • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Espresso Capsule Company Limited
Mr Paul Daniel Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.59K
Increased by £3.41K (+47%)
Total Liabilities
-£39.64K
Decreased by £8.31K (-17%)
Net Assets
-£29.06K
Increased by £11.72K (-29%)
Debt Ratio (%)
375%
Decreased by 293.45% (-44%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Carl James Slater Resigned
2 Years 11 Months Ago on 21 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 7 Nov 2023
Registered office address changed from 21 Oak Street Fakenham Norfolk NR21 9DX United Kingdom to Marston and Langinger House 13 George Edwards Road Fakenham Norfolk NR21 8NL on 1 November 2023
Submitted on 1 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Confirmation statement made on 30 October 2022 with updates
Submitted on 14 Nov 2022
Termination of appointment of Carl James Slater as a director on 21 September 2022
Submitted on 4 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 28 Apr 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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