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Active Integrated Systems Limited

Active Integrated Systems Limited is an active company incorporated on 17 May 2019 with the registered office located in Newark, Lincolnshire. Active Integrated Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12002325
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Mayden House Main Road
Long Bennington
Newark
NG23 5DJ
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom
Telephone
01476 870724
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1965
Mrs Sally Marie Campbell
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Cycle Works Limited
Mr Ian Douglas Campbell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£247.3K
Increased by £10.46K (+4%)
Total Liabilities
-£102.77K
Decreased by £5.23K (-5%)
Net Assets
£144.53K
Increased by £15.69K (+12%)
Debt Ratio (%)
42%
Decreased by 4.04% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Sally Marie Campbell (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Mr Ian Douglas Campbell (PSC) Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 May 2025
Micro company accounts made up to 30 August 2024
Submitted on 30 Apr 2025
Change of details for Mr Ian Douglas Campbell as a person with significant control on 6 April 2024
Submitted on 29 May 2024
Notification of Sally Marie Campbell as a person with significant control on 6 April 2024
Submitted on 29 May 2024
Micro company accounts made up to 30 August 2023
Submitted on 2 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 12 February 2024
Submitted on 12 Feb 2024
Micro company accounts made up to 31 August 2022
Submitted on 14 Aug 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 31 May 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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