ACTIVE ENVIRONMENTAL LIMITED
C/O GORRIE WHITSON LIMITED 1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON  WC1V 6HZ- Active
- Private Limited Company
- Company No. 10870216
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE ENVIRONMENTAL LIMITED was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in LONDON. ACTIVE ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 7 years 7 months and 8 days.
Name | ACTIVE ENVIRONMENTAL LIMITED |
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Company number | 10870216 |
Company type | Private Limited Company |
Incorporation date | 17 Jul 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O GORRIE WHITSON LIMITED 1ST FLOOR, CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ |
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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 |
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Mr Adrian Carl Maelzer Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (-25 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 14 August 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE ENVIRONMENTAL LIMITED.
Previous Names
Name | Change Date |
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ACTIVE ENVIRONMENTAL LIMITED | 17 Jul 2017 |
ACTIVE ENVIRONMENTAL ENABLING LIMITED | 01 Feb 2022 |