Active Parts Limited is a private limited company that can be found at 24 Vaughan Avenue, London NW4 4HU. Incorporated on 2023-01-13, this 1-year-old company is run by 3 directors and 1 secretary.
Director Edwina I., appointed on 13 January 2023. Director Lutenganyo K., appointed on 13 January 2023. Director Andrea M., appointed on 13 January 2023.
Changing the topic to secretaries, we can mention: Edwina I., appointed on 13 January 2023.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
| Office Address | 24 Vaughan Avenue |
| Town | London |
| Post code | NW4 4HU |
| Country of origin | United Kingdom |
| Registration Number | 14591977 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (169 days left) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Position: Secretary
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Lutenganyo K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edwina I., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lutenganyo K.
| Notified on | 13 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea M.
| Notified on | 13 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwina I.
| Notified on | 13 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 12th Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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