Company Profile
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SmallActive Electronics Plc
01531348•Public Limited With Share Capital
Unit 6 The Valley Centre, Gordon Road, High Wycombe, HP136EQ
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Incorporated
01/12/1980
Company Age
45 years
Directors
4
Employees
34
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Electronics Plc (01531348) is a public limited with share capital incorporated on 01/12/1980 (45 years old) and registered in high wycombe, HP136EQ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Active electronics plc was established in 1974 and has become a leading service provider for electronic components and assemblies to the aerospace, defence and hi-rel industries.the uk group office in high wycombe is supported by a procurement subsidiary in new york together with a sales office in b...
Public Limited With Share Capital
SIC: 46520
Small
Incorporated 01/12/1980
HP136EQ
34 employees
Financial Overview
Total Assets
£4.40M
Liabilities
£2.27M
Net Assets
£2.13M
Turnover
£12.64M
Cash
£1.32M
Key Metrics
34
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Resolution
Category:Resolution
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Resolution
Category:Resolution
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2018
Change Sail Address Company With New Address
Category:Address
Date:26-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Auditors Report
Category:Auditors
Date:19-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:19-06-2018
Accounts Balance Sheet
Category:Accounts
Date:19-06-2018
Auditors Statement
Category:Auditors
Date:19-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:19-06-2018
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-06-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:13-06-2018
Legacy
Category:Miscellaneous
Date:06-06-2018
Legacy
Category:Miscellaneous
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:28-09-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date02/05/2026
Latest Accounts31/12/2025
Trading Addresses
Albion House, Gordon Road, High Wycombe, Buckinghamshire, HP136ET
Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP136EQRegistered
Related Companies
9
Contact
Unit 6 The Valley Centre, Gordon Road, High Wycombe, HP136EQ