ACTIVE ROBOTS LIMITED

liquidation Company number 04693628

Private Limited by Shares · Incorporated on 11th Mar 2003

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SIC codes: 28990, 47910, 74100
Registered office: Bradley Stoke, BS32 4NQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

ACTIVE ROBOTS LIMITED is a private limited by shares company based in Bradley Stoke. It was incorporated on 11th Mar 2003 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture of other special-purpose machinery n.e.c., Retail sale via mail order houses or via Internet, specialised design activities .

0 Directors View directors

85 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in Bradley Stoke (BS) with the same SIC code:

Property intelligence

Latest sale price in BS32 4NQ £180,000 as of 23rd Nov 2023 View postcode page

Average price (all time) £153,603

Average price (since 2016) £153,603

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 84

Company	Number	Incorporated	Status
HERITAGE GATES & FENCING LTD	16149752	23rd Dec 2024	liquidation
PREMIUM KHANA LTD	15939939	6th Sep 2024	liquidation
BDP TRANSPORT LTD	15644076	13th Apr 2024	liquidation
NEWMARK SERVICES GROUP LTD	14316242	24th Aug 2022	liquidation
HEARMORE UK LTD	14146643	1st Jun 2022	dissolved

Showing the latest 5 of 84 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 11th Mar 2003
Company type: Private Limited by Shares
SIC codes: 28990, 47910, 74100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

11th Mar 2003 Company incorporated
11th Mar 2003 AMERSHAM SERVICES LIMITED appointed as Corporate nominee director
11th Mar 2003 AMERSHAM SERVICES LIMITED resigned as Corporate nominee director
11th Mar 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee director
11th Mar 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee director
11th Mar 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee secretary
11th Mar 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee secretary
11th Mar 2003 Margaret Lovedale appointed as Director
11th Mar 2003 Antony Lovedale appointed as Secretary
11th Mar 2003 Antony Lovedale appointed as Director
24th Jul 2007 Antony Lovedale resigned as Secretary
24th Jul 2007 Stuart Rosser appointed as Secretary
14th Oct 2008 Stuart Rosser appointed as Director
23rd Apr 2014 Stuart Rosser resigned as Director
23rd Apr 2014 Stuart Rosser resigned as Secretary
21st Aug 2014 Charles Wulcko appointed as Secretary
1st Feb 2016 Rebecca Yelling-Chivers appointed as Director
19th Feb 2016 Margaret Lovedale resigned as Director
19th Feb 2016 Margaret Lovedale appointed as Director
31st Jan 2017 Timoleon Metsios appointed as Director
5th Oct 2017 Rebecca Yelling-Chivers resigned as Director
5th Apr 2018 Timoleon Metsios resigned as Director
16th May 2018 Fernando Saback De Freitas appointed as Director
16th May 2018 Charles Wulcko resigned as Secretary
16th May 2018 Denise Nash appointed as Secretary
7th Jan 2019 Timoleon Metsios appointed as Director
7th Jan 2019 Simon Jarvis appointed as Director
19th Feb 2019 Fernando Saback De Freitas resigned as Director
5th Aug 2019 Timoleon Metsios resigned as Director
1st Mar 2020 Denise Nash resigned as Secretary
1st Mar 2020 Simon Neath appointed as Secretary
7th May 2020 Simon Jarvis resigned as Director
1st Jun 2020 Simon Neath appointed as Director
1st Oct 2020 Margaret Lovedale resigned as Director
1st Jul 2021 Bryn Jones appointed as Director
1st Jul 2021 Michael Codd appointed as Director
28th Feb 2022 Bryn Jones resigned as Director
21st Mar 2022 Simon Neath resigned as Director
21st Mar 2022 Simon Neath resigned as Secretary
4th Apr 2022 Michael Codd resigned as Director
26th Jan 2025 Confirmation statement made up
25th Apr 2025 Antony Lovedale resigned as Director
31st Dec 2025 Next accounts due

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