ACTIVESTANDARDS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA
Company number 07471270
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of ACTIVESTANDARDS LIMITED are www.activestandards.co.uk, and www.activestandards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activestandards Limited is a Private Limited Company. The company registration number is 07471270. Activestandards Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Activestandards Limited is 843 Finchley Road London Nw11 8na. . ASKARI, Hasan is a Director of the company. BANERJEE, Sujit is a Director of the company. BEAUPAIN, Taylor is a Director of the company. CANO II, Ronald Edgar is a Director of the company. GHAMMACHI, Danny is a Director of the company. Director LANDE, Simon, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASKARI, Hasan
Appointed Date: 24 November 2015
41 years old

Director
BANERJEE, Sujit
Appointed Date: 24 November 2015
53 years old

Director
BEAUPAIN, Taylor
Appointed Date: 24 November 2015
48 years old

Director
CANO II, Ronald Edgar
Appointed Date: 24 November 2015
43 years old

Director
GHAMMACHI, Danny
Appointed Date: 24 November 2015
56 years old

Resigned Directors

Director
LANDE, Simon, Dr
Resigned: 24 November 2015
Appointed Date: 16 December 2010
64 years old

Persons With Significant Control

Mr Hasan Askari
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Mr Sujit Banerjee
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Taylor Beaupain
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Ronald Cano Ii
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Magus Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Danny Ghammachi
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ACTIVESTANDARDS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

22 Dec 2015
Resignation of an auditor
08 Dec 2015
Appointment of Mr Hasan Askari as a director on 24 November 2015
...
... and 11 more events
20 Mar 2013
Accounts for a dormant company made up to 31 December 2012
20 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
09 Mar 2012
Accounts for a dormant company made up to 31 December 2011
20 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010
Incorporation