ACTIVE VENTURES (UK) LIMITED
LONDON A TOUCH OF CLASS GLOBAL LIMITED

Hellopages » Greater London » Brent » NW10 7QL

Company number 03737205
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address UNIT 2 AMC BUSINESS CENTRE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE VENTURES (UK) LIMITED are www.activeventuresuk.co.uk, and www.active-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Ventures Uk Limited is a Private Limited Company. The company registration number is 03737205. Active Ventures Uk Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Active Ventures Uk Limited is Unit 2 Amc Business Centre 12 Cumberland Avenue London Nw10 7ql. . TULSIANI, Prem Partab is a Secretary of the company. TULSIANI, Lal Partab is a Director of the company. TULSIANI, Prem Partab is a Director of the company. TULSIANI, Thakur Sham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TULSIANI, Amit Jawaharlal has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
TULSIANI, Prem Partab
Appointed Date: 10 May 1999
Director
TULSIANI, Lal Partab
Appointed Date: 10 May 1999
47 years old
Director
TULSIANI, Prem Partab
Appointed Date: 10 May 1999
49 years old
Director
TULSIANI, Thakur Sham
Appointed Date: 15 June 2008
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 1999
Appointed Date: 22 March 1999
Director
TULSIANI, Amit Jawaharlal
Resigned: 15 June 2008
Appointed Date: 08 October 1999
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Prem Partab Tulsiani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thakur Sham Tulsiani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lal Partab Tulsiani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE VENTURES (UK) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 900
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
11 Jun 1999
Registered office changed on 11/06/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB
28 May 1999
New secretary appointed;new director appointed
28 May 1999
New director appointed
13 Apr 1999
Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD
22 Mar 1999
Incorporation

ACTIVE VENTURES (UK) LIMITED Charges

14 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1999
Agreement
Delivered: 18 December 1999
Status: Satisfied on 14 December 2011
Persons entitled: Darling Limited
Description: Monies placed in a joint account with allied irish bank a/c…
21 October 1999
Rent deposit deed
Delivered: 30 October 1999
Status: Satisfied on 14 December 2011
Persons entitled: Rothwell Enterprises (UK) Limited
Description: £3,500.

Similar Companies

ACTIVE VEHICLE SOLUTIONS LIMITED ACTIVE VENDING LIMITED ACTIVE VENTURES LTD ACTIVE VETCARE LIMITED ACTIVE VIII LIMITED ACTIVE VISIONS U.K. LIMITED ACTIVE VISUAL SUPPLIES (UK) LTD