ACTUAL EXPERIENCE PLC
In Administration
General Information
NAME
ACTUAL EXPERIENCE PLC
COMPANY NUMBER
06838738
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/03/2009
(15 years and 8 months old)
WEBSITE
www.actual-experience.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/03/2009
11/02/2014
ACTUAL EXPERIENCE LIMITED
BRISTOL
BA20HQ
Telephone: 08008021991
TPS: No
Kings Orchard
1 Queen Street
St Philips
Bristol, Avon
BS2 0HQ
c/o F R P Advisory Trading Ltd
Kings Orchard
Bristol
BA20HQ
BA20HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Iain McCready (930967330) Appointed |
| 10/05/2023 | Stephen James Davidson (909278424) has left the board |
Credit Risk Overview
Want to learn more about ACTUAL EXPERIENCE PLC?
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 ACTUAL EXPERIENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUAL EXPERIENCE PLC?
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 |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 9 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Iain McCready (930967330) Appointed |
| 10/05/2023 | Stephen James Davidson (909278424) has left the board |
| 10/05/2023 | New Board Member Barry Hoffman (925973301) Appointed |
| 18/02/2023 | New Accounts filed |
| 13/10/2022 | New Board Member Harmesh Kumar Suniara (917658430) Appointed |
| 10/10/2022 | Bryan Victor Carsberg (918943049) has left the board |
| 23/09/2022 | David John Page (912792544) has left the board |
| 01/07/2022 | New Board Member Richard Edward Steele (911942409) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Paul David Spence (917466981) has left the board |
| 20/03/2020 | Robin Mark Young (915220196) has left the board |
| 20/03/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Kirsten English (911781427) Appointed |
| 06/12/2019 | Mark Alexander Reilly (918528682) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 29/04/2016 | Change in Reg. Office |
| 08/04/2016 | Change in Reg. Office |
| 07/04/2016 | Change in Reg. Office |
| 18/02/2016 | Paul David Spence (920496410) has left the board |
| 18/02/2016 | New Board Member Paul David Spence (917466981) Appointed |
| 18/02/2016 | Paul David Spence (920496410) has left the board |
| 18/02/2016 | New Board Member Paul David Spence (917466981) Appointed |
| 11/02/2016 | New Board Member Paul David Spence (920496410) Appointed |
| 11/02/2016 | New Board Member Paul David Spence (920496410) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 13/02/2015 | Nigel Mitchell (904309788) has left the board |
| 08/09/2014 | New Board Member Robin Mark Young (915220196) Appointed |
| 21/07/2014 | New Board Member Bryan Victor Carsberg (918943049) Appointed |
| 21/06/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 24/02/2014 | Jonathan Michael Pitts (913677777) has left the board |
| 24/02/2014 | New Company Secretary Roy Stephen Bennetts (918528587) Appointed |
| 24/02/2014 | Adam Charles Daykin (912348155) has left the board |
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