This company is commonly known as Active Generation Limited. The company was founded 24 years ago and was given the registration number 03815960. The firm's registered office is in LONDON. You can find them at 2 Dancastle Court, 14 Arcadia Avenue, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | ACTIVE GENERATION LIMITED |
|---|---|---|
| Company Number | : | 03815960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1999 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Dancastle Court, 14 Arcadia Avenue, London, England, N3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Albemarle, 76 Wimbledon Park Side, London, England, SW19 5NP | Director | 29 July 1999 | Active |
| 9 Clyde Crescent, Upminster, RM14 1SS | Secretary | 29 July 1999 | Active |
| 35 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP | Secretary | 09 January 2008 | Active |
| 40 Delta Road, Worcester Park, KT4 7HW | Secretary | 20 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 1999 | Active |
| 9 Clyde Crescent, Upminster, RM14 1SS | Director | 01 September 2002 | Active |
| 9 Clyde Crescent, Upminster, RM14 1SS | Director | 29 July 1999 | Active |
| 2 Dancastle Court,, 14 Arcadia Avenue, London, London, United Kingdom, N3 2JU | Director | 01 March 2015 | Active |
| Mrs Claudia Arpick Der Calousdian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Albemarle, 76 Wimbledon Park Side, London, England, SW19 5NP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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