Active Electrical Motion Limited

General information

Name:

Active Electrical Motion Ltd

Office Address:

16 Oak Tree Avenue SL7 3EJ Marlow

Number: 08963712

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08963712 - reg. no. of Active Electrical Motion Limited. The company was registered as a Private Limited Company on Thu, 27th Mar 2014. The company has been active on the British market for ten years. The firm may be contacted at 16 Oak Tree Avenue in Marlow. It's post code assigned to this address is SL7 3EJ. This enterprise's registered with SIC code 93199 : Other sports activities. Thu, 31st Mar 2022 is the last time the company accounts were reported.

Current directors officially appointed by this specific business include: Hayley B. appointed on Thu, 27th Mar 2014 and Thomas B. appointed in 2014.

Executives who control the firm include: Hayley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Hayley B.

Role: Secretary

Appointed: 27 March 2014

Latest update: 10 November 2023

Hayley B.

Role: Director

Appointed: 27 March 2014

Latest update: 10 November 2023

Thomas B.

Role: Director

Appointed: 27 March 2014

Latest update: 10 November 2023

People with significant control

Hayley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-03-19 (CS01)
filed on: 31st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 27900 : Manufacture of other electrical equipment
  • 59111 : Motion picture production activities
10
Company Age

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