Active Electronics Plc
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
5
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 and is classified as Small.
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
£4.07M
Liabilities
£1.99M
Net Assets
£2.08M
Turnover
£13.55M
Cash
£1.45M
Key Metrics
34
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Accounts Balance Sheet
Category:Accounts
Date:19-06-2018
Auditors Report
Category:Auditors
Date:19-06-2018
Auditors Statement
Category:Auditors
Date:19-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:19-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:19-06-2018
Resolution
Category:Resolution
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-06-2018
Re Registration Memorandum Articles
Category:Incorporation
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
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Officers
Date:20-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Albion House, Gordon Road, High Wycombe, Buckinghamshire, HP136ET
Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, HP136EQRegistered
Related Companies
9
Contact
01494441414
Unit 6 The Valley Centre, Gordon Road, High Wycombe, HP136EQ