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Active Data Installations Limited NEWPORT PAGNELL

Founded in 2007, Active Data Installations, classified under reg no. 06339984 is an active company. Currently registered at Unit 40 Howard Way MK16 9PY, Newport Pagnell the company has been in the business for 17 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Daniel M. and Michael N.. In addition one secretary - Jemma N. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Active Data Installations Limited Address / Contact

Office Address Unit 40 Howard Way
Office Address2 Interchange Park
Town Newport Pagnell
Post code MK16 9PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06339984
Date of Incorporation Fri, 10th Aug 2007
Industry Wired telecommunications activities
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Daniel M.

Position: Director

Appointed: 13 May 2015

Jemma N.

Position: Secretary

Appointed: 10 August 2007

Michael N.

Position: Director

Appointed: 10 August 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2007

Resigned: 10 August 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Daniel M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael N. This PSC owns 50,01-75% shares.

Daniel M.

Notified on 10 January 2018
Nature of control: 25-50% shares

Michael N.

Notified on 1 May 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets161 833226 536263 742251 149
Net Assets Liabilities39 22539 22770 293137 471
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8508508501 904
Average Number Employees During Period2224
Creditors140 527203 139215 618127 999
Fixed Assets55 62846 25245 30439 117
Net Current Assets Liabilities21 30623 39748 124123 150
Total Assets Less Current Liabilities76 93469 64993 428162 267

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 24th May 2023
filed on: 7th, June 2023 		Free Download (3 pages)

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