ACTIVE ALLOYS LTD
SFP, SUITE 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08647592
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE ALLOYS LTD was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. ACTIVE ALLOYS LTD has the status: Liquidation and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 2 days.
| Name | ACTIVE ALLOYS LTD |
|---|---|
| Company number | 08647592 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP, SUITE 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Mr Andrew Paul Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 19 June |
| Next annual accounts due | 19 March 2024, (-241 days left) |
| Latest accounts | 22 June 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against ACTIVE ALLOYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE ALLOYS LTD | 13 Aug 2013 |