ACTIVIA SOLAR LTD
AYLESBURY ACTIVIA INSULATION LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0UB

Company number 08248972
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 5 HORSESHOES CLOSE, GRENDON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0UB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200 . The most likely internet sites of ACTIVIA SOLAR LTD are www.activiasolar.co.uk, and www.activia-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bicester North Rail Station is 6.2 miles; to Aylesbury Vale Parkway Rail Station is 7.2 miles; to Haddenham & Thame Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activia Solar Ltd is a Private Limited Company. The company registration number is 08248972. Activia Solar Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Activia Solar Ltd is 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire Hp18 0ub. . DRYWA, Michal is a Director of the company. FIERS, Jeroen is a Director of the company. Director BANY, Marek has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DRYWA, Michal
Appointed Date: 11 October 2012
46 years old
Director
FIERS, Jeroen
Appointed Date: 25 June 2014
45 years old

Resigned Directors

Director
BANY, Marek
Resigned: 01 January 2013
Appointed Date: 11 October 2012
49 years old

Persons With Significant Control

Mr Michal Drywa
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVIA SOLAR LTD Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire HP18 0UB on 23 June 2015
...
... and 10 more events
29 Oct 2013
Company name changed activia insulation LTD\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
23 May 2013
Registered office address changed from 220 C Blythe Road London W14 0HH England on 23 May 2013
04 Jan 2013
Termination of appointment of Marek Bany as a director
12 Oct 2012
Appointment of Mr Marek Bany as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACTIVIA ENTERPRISES LIMITED ACTIVIA LTD ACTIVICT LIMITED ACTIVIDEAS LIMITED ACTIVIDENTITY (UK) LIMITED ACTIVIDEO COMMUNICATIONS LIMITED ACTIVIEW LIMITED