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Active Electrical Installations Ltd, SG13 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE ELECTRICAL INSTALLATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Electrical Installations Ltd. The company was founded 20 years ago and was given the registration number 05070255. The firm's registered office is in HERTFORDSHIRE. You can find them at 39 Foxholes Avenue, Hertford, Hertfordshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ACTIVE ELECTRICAL INSTALLATIONS LTD
Company Number:05070255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:39 Foxholes Avenue, Hertford, Hertfordshire, SG13 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Foxholes Avenue, Hertford, SG13 7JQ

Secretary01 March 2005Active
Lyncroft, Buckland, Buntingford, England, SG9 0PY

Director01 March 2005Active
39 Foxholes Avenue, Hertford, SG13 7JQ

Director01 March 2005Active
The Coach House, The Square, Sawbridgeworth, CM21 9AE

Corporate Secretary11 March 2004Active
Laburnum Tree House, Wrights Green, Little Hallingbury, CM22 7RH

Director11 March 2004Active
34 Garden Fields, Stebbing, Great Dunmow, CM6 3RG

Director11 March 2004Active

People with Significant Control

Mr Alan Christopher Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:39 Foxholes Avenue, Hertfordshire, SG13 7AE
Nature of control:
  • Significant influence or control
Mr David Mathew Cahill
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:English
Country of residence:United Kingdom
Address:Lyncroft, Buckland, Buntingford, United Kingdom, SG9 0PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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