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ACTIVE ELECTRICAL SUPPLIERS LTD

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

This company is commonly known as Active Electrical Suppliers Ltd. The company was founded 4 years ago and was given the registration number 12710647. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ACTIVE ELECTRICAL SUPPLIERS LTD
Company Number:12710647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Avery Hill Road, London, England, SE9 2BJ

Secretary01 July 2020Active
77, Avery Hill Road, London, England, SE9 2BJ

Director01 July 2020Active
77, Avery Hill Road, London, England, SE9 2BJ

Director01 July 2020Active

People with Significant Control

Mr James Albert James
Notified on:01 July 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:77, Avery Hill Road, London, England, SE9 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Lobb
Notified on:01 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:77, Avery Hill Road, London, England, SE9 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person secretary company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-02-04Officers

Change person director company with change date.

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2020-07-01Incorporation

Incorporation company.

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