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Contact Details & Ownership
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Company profile
active • ltd • Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| FRANKLIN, Andrew Timothy Resigned | 30 Apr 2026 | 28 Days |
| Confirmation Statement Submitted | 4 Jun 2025 | 11 Months |
| Accounts Submitted | 22 May 2025 | 1 Year |
| Change of Company Name | 22 May 2025 | 1 Year |
| Change of Previous Company Names | 22 May 2025 | 1 Year |
| Change of Type | 22 May 2025 | 1 Year |
| SJOSTEDT, Eva-Lotta Saga Resigned | 14 May 2025 | 1 Year |
| NEIRYNCK, Kristof Leon Resigned | 14 May 2025 | 1 Year |
| JONES, Richard Crispin Resigned | 14 May 2025 | 1 Year |
| MCKENZIE, Richard Alexander, Mr. Resigned | 14 May 2025 | 1 Year |
| SUTHERLAND, Martin Conrad Resigned | 14 May 2025 | 1 Year |
| PANE, Camillo Resigned | 14 May 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-04-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-30 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-20 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-07-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-04 | Open PDF |
| confirmation-statement-with-updates | 2025-06-04 | Open PDF |
| second-filing-capital-allotment-shares | 2025-06-03 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2025-06-03 | Open PDF |
| mortgage-satisfy-charge-full | 2025-05-28 | Open PDF |
| mortgage-satisfy-charge-full | 2025-05-28 | Open PDF |
| mortgage-satisfy-charge-full | 2025-05-28 | Open PDF |
| mortgage-satisfy-charge-full | 2025-05-28 | Open PDF |