About

Registered Number: 07176275
Date of Incorporation: 03/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1 Franchise Street, Kidderminster, Worcs, DY11 6RE

 

Having been setup in 2010, Active Handling Systems Ltd has its registered office in Kidderminster, it has a status of "Active". This company is registered for VAT in the UK. 1-10 people are employed by the business. The companies directors are listed as Edwards, Karl Nigel, Edwards, Karl Nigel, Edwards, William John Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Karl Nigel 03 March 2010 - 1
EDWARDS, William John Nigel 03 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Karl Nigel 03 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
MR01 - N/A 30 March 2016
MR01 - N/A 19 January 2016
AA - Annual Accounts 23 December 2015
RP04 - N/A 20 July 2015
RP04 - N/A 20 July 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH03 - Change of particulars for secretary 13 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 06 April 2011
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

A registered charge 12 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.