ACTIVAIR LTD
22 SUNNY HILL, LONDON NW4 4LL- Active
- Private Limited Company
- Company No. 06912636
- Last Updated: 01 Mar 2024
Company Profile
ACTIVAIR LTD was incorporated on Thursday, May 21, 2009 as a Private Limited Company with registered address in LONDON. ACTIVAIR LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 15 years 4 months and 2 days.
| Name | ACTIVAIR LTD |
|---|---|
| Company number | 06912636 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SUNNY HILL LONDON NW4 4LL |
|---|---|
| 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 Antonia Penina Kelly Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jeremy Solomon Kelly Nationality: British |
Dates: Sunday, May 21, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against ACTIVAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVAIR LTD | 21 May 2009 |
| IT MEDICS UK LIMITED | 11 Jul 2023 |