ACTIVE VENTURES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03737205. The registration start date is March 22, 1999. The current status is Active.
Company Number | 03737205 |
Company Name | ACTIVE VENTURES (UK) LIMITED |
Registered Address |
Unit 2 Amc Business Centre 12 Cumberland Avenue London NW10 7QL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
46510 | Wholesale of computers, computer peripheral equipment and software |
Address |
UNIT 2 AMC BUSINESS CENTRE 12 CUMBERLAND AVENUE |
Post Town | LONDON |
Post Code | NW10 7QL |
Entity Name | Office Address |
---|---|
4RH INVESTMENT LTD | A M C House, 12 Cumberland Avenue, London, NW10 7QL, England |
LEVANT FOOD LIMITED | Dephna House, Unit 309, 14 Cumberland Avenue, London, NW10 7QL, England |
LONDON AERIAL VEHICLE TECHNOLOGIES LTD | Dephna House Unit 307, 14 Cumberland Avenue, London, NW10 7QL, England |
ADVANCED SECURITY PERSONNEL LTD | 12 Cumberland Avenue, Amc House, London, London, NW10 7QL, England |
AZE DEVELOPMENT LIMITED | Amc House, 12 Cumberland Avenue, London, NW10 7QL, United Kingdom |
PELICANS SOLUTIONS LTD | Amc Amc House, 12 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom |
WINBORN HOLDINGS LIMITED | C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom |
B J C TRADING LIMITED | 14 Cumberland Avenue, London, NW10 7QL, United Kingdom |
PHARMACLOUD SYSTEMS LTD | 14 Cumberland Avenue 503 Dephna House, Park Royal, London, NW10 7QL, United Kingdom |
NARCISSI LTD | P.O.Box NW10 7QL, Unit 606 Dephna House, 14 Cumberland Avenue, London, NW10 7QL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TULSIANI, Prem Partab | Secretary (Active) | Unit 2, Amc Business Centre, 12 Cumberland Avenue, London, England, NW10 7QL | / 10 May 1999 |
/ |
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TULSIANI, Lal Partab | Director (Active) | Unit 2, Amc Business Centre, 12 Cumberland Avenue, London, NW10 7QL | August 1978 / 10 May 1999 |
British / England |
Director |
TULSIANI, Prem Partab | Director (Active) | Unit 2, Amc Business Centre, 12 Cumberland Avenue, London, England, NW10 7QL | July 1976 / 10 May 1999 |
British / England |
Director |
TULSIANI, Thakur Sham | Director (Active) | Unit 2, Amc Business Centre, 12 Cumberland Avenue, London, England, NW10 7QL | January 1979 / 15 June 2008 |
British / England |
Director |
TULSIANI, Amit Jawaharlal | Director (Resigned) | 8 Chessington Avenue, London, N3 3DP | April 1978 / 8 October 1999 |
British / United Kingdom |
Director |
BRIGHTON DIRECTOR LIMITED | Nominee Director (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 22 March 1999 |
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