ACTIVE SIMULATORS LIMITED
LANCASHIRE L & M ABBOTT LIMITED

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Company number 05825501
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 176 MONTON ROAD, MONTON ECCLES, MANCHESTER, LANCASHIRE, M30 9GA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Director's details changed for Mr Lee Michael Abbott on 1 May 2016. The most likely internet sites of ACTIVE SIMULATORS LIMITED are www.activesimulators.co.uk, and www.active-simulators.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Active Simulators Limited is a Private Limited Company. The company registration number is 05825501. Active Simulators Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Active Simulators Limited is 176 Monton Road Monton Eccles Manchester Lancashire M30 9ga. . ABBOTT, Michael Spencer is a Secretary of the company. ABBOTT, Lee Michael is a Director of the company. ABBOTT, Michael Spencer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
ABBOTT, Michael Spencer
Appointed Date: 23 May 2006

Director
ABBOTT, Lee Michael
Appointed Date: 23 May 2006
55 years old

Director
ABBOTT, Michael Spencer
Appointed Date: 23 May 2006
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

ACTIVE SIMULATORS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

26 May 2016
Director's details changed for Mr Lee Michael Abbott on 1 May 2016
26 May 2016
Director's details changed for Mr Michael Spencer Abbott on 1 May 2016
26 May 2016
Secretary's details changed for Mr Michael Spencer Abbott on 1 May 2016
...
... and 37 more events
23 Jun 2006
Secretary resigned
23 Jun 2006
New director appointed
23 Jun 2006
New secretary appointed;new director appointed
23 Jun 2006
Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100
23 May 2006
Incorporation

ACTIVE SIMULATORS LIMITED Charges

25 June 2013
Charge code 0582 5501 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 November 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 10 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 96 violet road norwich nk 2995; by way of fixed charge, the…
4 September 2009
Legal charge
Delivered: 8 September 2009
Status: Satisfied on 10 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 broom ave thorpe st andrew norwich by way of fixed…
7 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 10 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 15 granary view, paper mill yard, norwich by way of fixed…
7 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 10 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 barn yard norwich norfolk. By way of fixed charge the…