ACTIVE GRIDS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU

Active - Proposal to Strike off
Private Limited Company
Company No. 08325769
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

ACTIVE GRIDS LIMITED was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in LONDON. ACTIVE GRIDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years 9 months and 9 days.

Name	ACTIVE GRIDS LIMITED
Company number	08325769
Company type	Private Limited Company
Incorporation date	11 Dec 2012
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Architectural activities (71111)

Address

Registered Address	NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
Country Of Origin

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
Styliani Nella Nationality: Greek	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dimitrios Potiropoulos Nationality: Greek	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Rigas Potiropoulos Nationality: Greek	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 December
Next annual accounts due	30 September 2022, (-721 days left)
Latest accounts	31 December 2020
Next confirmation statement due	08 January 2017
Last confirmation statement dated	11 December 2015

Mortgages

No mortgages have been registered against ACTIVE GRIDS LIMITED.

Previous Names

Name	Change Date
ACTIVE GRIDS LIMITED	11 Dec 2012