ACTIVE PARTS LIMITED
24 VAUGHAN AVENUE, LONDON NW4 4HU- Active
- Private Limited Company
- Company No. 14591977
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PARTS LIMITED was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in LONDON. ACTIVE PARTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 1 year 9 months and 8 days.
| Name | ACTIVE PARTS LIMITED |
|---|---|
| Company number | 14591977 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 VAUGHAN AVENUE LONDON NW4 4HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Andrea Mulenga Nationality: Zambian |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lutenganyo Kibombwe Nationality: Zambian |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Edwina Ibrahim Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE PARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PARTS LIMITED | 13 Jan 2023 |