Active Generation Limited

Company Registration Number: 03815960

Company registered in England and Wales

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Active Generation Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in London.

Registered Address

250 HENDON WAY
LONDON
NW4 3NL

There are 208 companies currently registered at this postcode, including this one.

All companies at NW4 3NL

Registration Data

Company Number

03815960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

79909 - Other reservation service activities n.e.c.

85600 - Educational support services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£374,654£313,095£301,418£264,661
Current Assets £119,448£184,419£72,933£8,954£6,325£17,466£122,882
of which Cash £119,448£159,419£449£532£75£92£4,945
Total Assets £119,448£184,419£72,933£383,608£319,420£318,884£387,543
Current Liabilities £41,989£104,054£37,515£259,836£145,211£100,320£136,459
Net Current Assets £77,459£80,365£35,418£-250,882£-138,886£-82,854£-13,577
Total Net Worth £77,459£80,875£57,661£123,772£174,209£218,564£251,084

Previous Names

No previous names

Company Officers

  • DER CALOUSDIAN, Claudia Arpick

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1953

    250
    Hendon Way
    London
    NW4 3NL
    United Kingdom

  • MINASIANS, Christopher Armen

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Technology Writer And Reviewer

    Month of birth: July 1991

    35 Albemarle
    76 Wimbledon Park Side
    London
    SW19 5NP
    England

  • CALUS, Denise

    Secretary

    Appointed on 29 July 1999

    Resigned on 1 November 1999

    9 Clyde Crescent
    Upminster
    Essex
    RM14 1SS

  • DER CALUSDIAN, Alfret

    Secretary

    Appointed on 9 January 2008

    Resigned on 1 August 2012

    35 Albemarle
    76 Wimbledon Parkside
    London
    SW19 5NP

  • MINASIANS, Eddie Leo

    Secretary

    Appointed on 20 November 1999

    Resigned on 1 February 2009

    40 Delta Road
    Worcester Park
    Surrey
    KT4 7HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    26
    Church Street
    London
    NW8 8EP

  • CALUS, Albert

    Director

    Appointed on 1 September 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1956

    9 Clyde Crescent
    Upminster
    Essex
    RM14 1SS

  • CALUS, Albert

    Director

    Appointed on 29 July 1999

    Resigned on 20 November 1999

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: September 1956

    9 Clyde Crescent
    Upminster
    Essex
    RM14 1SS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684BHIJ. Transaction: MzE3NzYxMjYyNGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF6KH. Transaction: MzE0OTcyMjkwNWFkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X57YF6SY. Transaction: MzE0OTYzNjA4MGFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56SDYWZ. Transaction: MzE0ODI5NjI2MGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1ZW0. Transaction: MzEyNDA3MDkzMGFkaXF6a2N4.

  6. 28 May 2015 Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48A1ZYB. Transaction: MzEyNDAxMDczMWFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X487CK8B. Transaction: MzEyMzg5NjY5MGFkaXF6a2N4.

  8. 29 April 2015 Current accounting period shortened from 31 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X46BPDWY. Transaction: MzEyMjIxMjkxOGFkaXF6a2N4.

  9. 28 April 2015 Current accounting period shortened from 31 August 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4695SA2. Transaction: MzEyMjE1NDI4NmFkaXF6a2N4.

  10. 16 March 2015 Appointment of Mr. Christopher Armen Minasians as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43A1N28. Transaction: MzExOTIyMzE5MmFkaXF6a2N4.

  11. 27 February 2015 Director's details changed for Mrs Claudia Arpick Der Calousdian on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X424FMF4. Transaction: MzExODI2MjI5OWFkaXF6a2N4.

  12. 27 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X424DUCZ. Transaction: MzExODI0NTM5OGFkaXF6a2N4.

  13. 6 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40OBSXN. Transaction: MzExNjgyNjQ0OGFkaXF6a2N4.

  14. 28 November 2014 Director's details changed for Mrs Claudia Arpick Der Calousdian on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LMX396. Transaction: MzExMjM2NzI0NmFkaXF6a2N4.

  15. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VOS3. Transaction: MzEwMzcwNTU3MmFkaXF6a2N4.

  16. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S4AJU. Transaction: MzA5OTk0MDYwNmFkaXF6a2N4.

  17. 6 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3338UMH. Transaction: MzA5NTgwMzU2OGFkaXF6a2N4.

  18. 6 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3338V0J. Transaction: MzA5NTgwMzY1OWFkaXF6a2N4.

  19. 3 February 2014 Director's details changed for Mrs Claudia Arpick Der Calousdian on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30X801U. Transaction: MzA5Mzc2NTI3N2FkaXF6a2N4.

  20. 12 July 2013 Director's details changed for Mrs Claudia Arpick Der Calousdian on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CHFYYI. Transaction: MzA4MTQzNjI5OWFkaXF6a2N4.

  21. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFWXS. Transaction: MzA4MTQzNTU5OWFkaXF6a2N4.

  22. 24 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B6ON81. Transaction: MzA4MDMxMzQ3NmFkaXF6a2N4.

  23. 3 June 2013 Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JB1SG. Transaction: MzA3ODk3MDI0NmFkaXF6a2N4.

  24. 3 June 2013 Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JB7OI. Transaction: MzA3ODk3MTY4M2FkaXF6a2N4.

  25. 6 February 2013 Termination of appointment of Alfret Der Calusdian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MNM9N. Transaction: MzA3MjM1ODc1OWFkaXF6a2N4.

  26. 16 October 2012 Registered office address changed from C/O Mr. Andrew Kaye Fca Fcca, Director Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOOM5F. Transaction: MzA2NTkxOTMyN2FkaXF6a2N4.

  27. 16 October 2012 Registered office address changed from 40 Delta Road Worcester Park Surrey KT4 7HW on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOO9HV. Transaction: MzA2NTkxNDU2MWFkaXF6a2N4.

  28. 21 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FSA94X. Transaction: MzA2Mjk1NjY1NWFkaXF6a2N4.

  29. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15J2I. Transaction: MzA2MDczOTEzNGFkaXF6a2N4.

  30. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T6KUY. Transaction: MzA1NTE4NDU3NWFkaXF6a2N4.

  31. 13 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6IG2VSQ. Transaction: MzA0MDM3NDgwNGFkaXF6a2N4.

  32. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73TNULQ. Transaction: MzAzODI0NzQ3OWFkaXF6a2N4.

  33. 30 December 2010 Previous accounting period extended from 31 July 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AX2SBQ57. Transaction: MzAyOTUwNzA0NWFkaXF6a2N4.

  34. 14 September 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC2RAN9L. Transaction: MzAyMzI2MjU0NGFkaXF6a2N4.

  35. 18 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XZ6LUMNQ. Transaction: MzAyMTYyMjAyOGFkaXF6a2N4.

  36. 18 August 2010 Director's details changed for Mrs Claudia Arpick Der Calousdian on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XZ6LTMNP. Transaction: MzAyMTYyMTkyNmFkaXF6a2N4.

  37. 7 December 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LWN4QFER. Transaction: MzAwNDM3ODc2OWFkaXF6a2N4.

  38. 24 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4U4BT0. Transaction: MjAzNzg0MjgyOGFkaXF6a2N4.

  39. 24 July 2009 Appointment terminated secretary eddie minasians [View PDF]

    Category: Officers. Type: 288b. Barcode: XX4L7BTU. Transaction: MjAzNzgzMDEwNWFkaXF6a2N4.

  40. 5 February 2009 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4TJJ74K. Transaction: MjAyNTUzNTk0MWFkaXF6a2N4.

  41. 26 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYQP2LJ. Transaction: MjAxMTc2Njk1NGFkaXF6a2N4.

  42. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AS4IPZ4G. Transaction: MjAwMzk5NjAyNmFkaXF6a2N4.

  43. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY4NTQyM2FkaXF6a2N4.

  44. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzODA2NGFkaXF6a2N4.

  45. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzODE0OGFkaXF6a2N4.

  46. 1 September 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNTQ1M2FkaXF6a2N4.

  47. 16 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MTUxN2FkaXF6a2N4.

  48. 3 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NzE2NWFkaXF6a2N4.

  49. 31 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc1NzAyMWFkaXF6a2N4.

  50. 20 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NjQ5MWFkaXF6a2N4.

  51. 14 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY4Mzk0NGFkaXF6a2N4.

  52. 21 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3MDMzNWFkaXF6a2N4.

  53. 8 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0ODYzNzU0NWFkaXF6a2N4.

  54. 8 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0MzA5MWFkaXF6a2N4.

  55. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA0OTMyNWFkaXF6a2N4.

  56. 13 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODQwMTMxMWFkaXF6a2N4.

  57. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2OTYyOWFkaXF6a2N4.

  58. 5 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4OTM0NGFkaXF6a2N4.

  59. 1 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTk2NTQ5MmFkaXF6a2N4.

  60. 25 February 2002 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY0NTI3NGFkaXF6a2N4.

  61. 4 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1ODcyNWFkaXF6a2N4.

  62. 28 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3MDQ1N2FkaXF6a2N4.

  63. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyNzA2OGFkaXF6a2N4.

  64. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg0NzIwOGFkaXF6a2N4.

  65. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk4NzE1NmFkaXF6a2N4.

  66. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyNzAxM2FkaXF6a2N4.

  67. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIzMzIxMmFkaXF6a2N4.

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