ACTIVE ROBOTS (CONTRACTS) LIMITED

UNIT 17 THE INDUSTRIAL QUARTER FOXCOTE AVENUE, PEASEDOWN ST. JOHN, BATH  BA2 8SF
  • Active
  • Private Limited Company
  • Company No. 08851614
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVE ROBOTS (CONTRACTS) LIMITED was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in BATH. ACTIVE ROBOTS (CONTRACTS) LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 10 years 9 months and 25 days.

Name ACTIVE ROBOTS (CONTRACTS) LIMITED
Company number 08851614
Company type Private Limited Company
Incorporation date 20 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 17 THE INDUSTRIAL QUARTER FOXCOTE AVENUE
PEASEDOWN ST. JOHN
BATH
BA2 8SF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Margaret Elizabeth Lovedale Nationality: British Dates: Thursday, April 6, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Antony John Lovedale Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Antony John Lovedale Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ACTIVE ROBOTS (CONTRACTS) LIMITED 20 Jan 2014