ACTUAL EXPERIENCE PLC
Overview
| Company Name | ACTUAL EXPERIENCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06838738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTUAL EXPERIENCE PLC?
- Information technology consultancy activities (62020) / Information and communication
Where is ACTUAL EXPERIENCE PLC located?
| Registered Office Address | C/O F R P Advisory Trading Ltd Kings Orchard 1 Queen Street BA2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTUAL EXPERIENCE PLC?
| Company Name | From | Until |
|---|---|---|
| ACTUAL EXPERIENCE LIMITED | Mar 06, 2009 | Mar 06, 2009 |
What are the latest accounts for ACTUAL EXPERIENCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ACTUAL EXPERIENCE PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for ACTUAL EXPERIENCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 15 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 20 pages | AM16 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 38 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||
Registered office address changed from Quay House the Ambury Bath Somerset BA1 1UA England to C/O F R P Advisory Trading Ltd Kings Orchard 1 Queen Street Bristol BA20HQ on Nov 16, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 03, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 04, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||
Appointment of Mr Iain Mccready as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||
Appointment of Mr Barry Hoffman as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Davidson as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 03, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 74 pages | AA | ||
Who are the officers of ACTUAL EXPERIENCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETTS, Roy Stephen | Secretary | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | British | 185285870001 | ||||||
| BENNETTS, Roy Stephen | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | United Kingdom | British | 185286210001 | |||||
| ENGLISH, Kirsten | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | England | British | 117814270001 | |||||
| HOFFMAN, Barry | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | England | British | 259733010001 | |||||
| MCCREADY, Iain | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | Scotland | British | 309673300001 | |||||
| STEELE, Richard Edward | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | England | British | 119424090001 | |||||
| SUNIARA, Harmesh Kumar | Director | Kings Orchard 1 Queen Street BA2 0HQ Bristol C/O F R P Advisory Trading Ltd | England | British | 176584300001 | |||||
| IP2IPO SERVICES LIMITED | Secretary | 24 Cornhill EC3V 3ND London | 122951520001 | |||||||
| CARSBERG, Bryan Victor, Sir | Director | The Ambury BA1 1UA Bath Quay House Somerset England | England | British | 189430490001 | |||||
| DAVIDSON, Stephen James | Director | The Ambury BA1 1UA Bath Quay House Somerset England | United Kingdom | British | 92784240001 | |||||
| DAYKIN, Adam Charles, Dr | Director | 70a Hyde Vale SE10 8HP Greenwich | United Kingdom | British | 123481550001 | |||||
| MITCHELL, Nigel | Director | Beehive Yard Walcot Street BA1 5BB Bath The Tramshed Somerset England | England | British | 43097880001 | |||||
| PAGE, David John | Director | The Ambury BA1 1UA Bath Quay House Somerset England | England | British | 127925440002 | |||||
| PITTS, Jonathan Michael | Director | Woolacombe Road Blackheath SE3 8QW London 117 United Kingdom | British | 136777770001 | ||||||
| REILLY, Mark Alexander, Dr | Director | The Ambury BA1 1UA Bath Quay House Somerset England | United Kingdom | British | 185286820001 | |||||
| SPENCE, Paul David | Director | Trails Edge Rr 1 Box 515 Roseland 25 Va 22967 Usa | United States | American | 174669810001 | |||||
| YOUNG, Robin Mark | Director | The Ambury BA1 1UA Bath Quay House Somerset England | United Kingdom | British | 152201960002 | |||||
| IP2IPO SERVICES LIMITED | Director | 24 Cornhill EC3V 3ND London | 122951520001 |
What are the latest statements on persons with significant control for ACTUAL EXPERIENCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ACTUAL EXPERIENCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0