Active Food Systems Limited
Company Profile
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SmallActive Food Systems Limited
03899270•Private Limited With Share Capital
Units 7 To 10, Greenewable Busin, Station Lane, St. Neots, PE195ZA
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Incorporated
20/12/1999
Company Age
26 years
Directors
7
Employees
34
SIC Code
26511
Risk
moderate risk
Company Overview
Registration, classification & business activity
Active Food Systems Limited (03899270) is a private limited with share capital incorporated on 20/12/1999 (26 years old) and registered in st. neots, PE195ZA. The company operates under SIC code 26511 and is classified as Small.
Active food systems limited is an electrical/electronic manufacturing company based out of units 7 to 10, greenewable business park station lane, cambridgeshire, united kingdom.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 20/12/1999
PE195ZA
34 employees
Financial Overview
Total Assets
£4.47M
Liabilities
£2.26M
Net Assets
£2.21M
Est. Turnover
£15.87M
AI Estimated
Unreported
Cash
£119.4K
Key Metrics
34
Employees
7
Directors
74
Shareholders
7
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:04-06-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 7 To 10, Greenewable Busin, Station Lane, St. Neots, Cambridgeshire Pe19, PE195ZARegistered
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