ACTIVE GENERATION LIMITED
35 ALBEMARLE, 76 WIMBLEDON PARK SIDE, LONDON SW19 5NP- Active
- Private Limited Company
- Company No. 03815960
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE GENERATION LIMITED was incorporated on Thursday, July 29, 1999 as a Private Limited Company with registered address in LONDON. ACTIVE GENERATION LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 25 years 2 months and 16 days.
| Name | ACTIVE GENERATION LIMITED |
|---|---|
| Company number | 03815960 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ALBEMARLE 76 WIMBLEDON PARK SIDE LONDON SW19 5NP |
|---|---|
| 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 |
|---|---|
| Mrs Claudia Arpick Der Calousdian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-75 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE GENERATION LIMITED | 29 Jul 1999 |