Active Electrical Motion started in year 2014 as Private Limited Company with registration number 08963712. The Active Electrical Motion company has been functioning successfully for ten years now and its status is active. The firm's office is based in Marlow at 16 Oak Tree Avenue. Postal code: SL7 3EJ.
At the moment there are 2 directors in the the company, namely Hayley B. and Thomas B.. In addition one secretary - Hayley B. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Oak Tree Avenue |
| Town | Marlow |
| Post code | SL7 3EJ |
| Country of origin | United Kingdom |
| Registration Number | 08963712 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Other sports activities |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Secretary
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Hayley B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hayley B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-03-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-19 filed on: 31st, March 2024 |
confirmation statement | Free Download (3 pages) |
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