ACTIVE DESIGN LIMITED
1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES MK14 6ET- Active
- Private Limited Company
- Company No. 02675350
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE DESIGN LIMITED was incorporated on Tuesday, December 31, 1991 as a Private Limited Company with registered address in MILTON KEYNES. ACTIVE DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 33 years 1 month and 23 days.
| Name | ACTIVE DESIGN LIMITED |
|---|---|
| Company number | 02675350 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, ASH HOUSE BRECKLAND LINFORD WOOD WEST MILTON KEYNES MK14 6ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A J Mobility Limited Breckland, Linford Wood West, MK14 6ET |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Seabrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebecca Anna Maria Seabrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE DESIGN LIMITED | 31 Dec 1991 |