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ACTIVE WORK PERSONALLEASING LTD

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

This company is commonly known as Active Work Personalleasing Ltd. The company was founded 8 years ago and was given the registration number 09932794. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbrigde Road, Ealing, London, London. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ACTIVE WORK PERSONALLEASING LTD
Company Number:09932794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 December 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Raaber-Bahn-Gasse 12/17, Vienna, Austria, A-1100

Director01 November 2017Active
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Corporate Secretary31 December 2015Active
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Director31 December 2015Active

People with Significant Control

Sanco Holding Ltd
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbrigde Road, London, Ealing, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 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
2022-04-05Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-02-05Gazette

Gazette filings brought up to date.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Change person director company with change date.

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2017-11-03Resolution

Resolution.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-02-23Officers

Change corporate secretary company with change date.

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2015-12-31Incorporation

Incorporation company.

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