ACTIVEOPS OVERSEAS LIMITED
Non-Trading
General Information
NAME
ACTIVEOPS OVERSEAS LIMITED
COMPANY NUMBER
07221212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/04/2010
(14 years and 8 months old)
WEBSITE
www.activeops.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/2010
02/07/2014
AOMI LIMITED
READING
RG1 1AR
Telephone: 01189075000
TPS: No
One Valpy 20 Valpy Street
Reading
RG1 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVEOPS PLC | Active - Accounts Filed | View Report |
| ACTIVEOPS OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Emma May Salthouse (930906846) Appointed |
Credit Risk Overview
Want to learn more about ACTIVEOPS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVEOPS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVEOPS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2010 - Present (14 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVEOPS PLC | Active - Accounts Filed | View Report |
| ACTIVEOPS OVERSEAS LIMITED | Non-Trading | View Report |
| RED OWL TECHNOLOGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Emma May Salthouse (930906846) Appointed |
| 04/01/2024 | Kenneth Ronald Smith (918217722) has left the board |
| 04/01/2024 | New Board Member Emma May Salthouse (931758960) Appointed |
| 23/12/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Kenneth Ronald Smith (918217722) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Kenneth Ronald Smith (931004895) Appointed |
| 14/06/2023 | Patrick Alexander Deller (917939068) has left the board |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | Neil Charles Bentley (914119404) has left the board |
| 25/03/2022 | New Board Member Patrick Alexander Deller (917939068) Appointed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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