Activestandards Limited

Company Registration Number: 07471270

Company registered in England and Wales

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Activestandards Limited is a Private Company Limited by Shares first registered on 16 December 2010. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

07471270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • ASKARI, Hasan

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: December 1984

    2101
    6250 Rosecrans Avenue
    El Segundo
    California
    90245
    Usa

  • BANERJEE, Sujit

    Director

    Appointed on 24 November 2015

     

    Nationality: American

    Occupation: Finance Professional

    Month of birth: October 1972

    2101
    6250 Rosecrans Avenue
    El Segundo
    California
    90245
    Usa

  • BEAUPAIN, Taylor

    Director

    Appointed on 24 November 2015

     

    Nationality: United States

    Occupation: Finance Professional

    Month of birth: September 1977

    2101
    6250 Rosecrans Avenue
    El Segundo
    California
    90245
    Usa

  • CANO II, Ronald Edgar

    Director

    Appointed on 24 November 2015

     

    Nationality: American

    Occupation: Finance Professional

    Month of birth: August 1982

    2101
    6250 Rosecrans Avenue
    El Segundo
    California
    90245
    Usa

  • GHAMMACHI, Danny

    Director

    Appointed on 24 November 2015

     

    Nationality: United States

    Occupation: Finance Professional

    Month of birth: June 1969

    2101
    6250 Rosecrans Avenue
    El Segundo
    California
    90245
    Usa

  • LANDE, Simon, Dr

    Director

    Appointed on 16 December 2010

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1961

    4th
    Floor
    100 Fenchurch Street
    London
    EC3M5JD
    England

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTJOEO. Transaction: MzE2NzM0ODAxM2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2NGG. Transaction: MzE1ODY5MTcwMWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0CM2. Transaction: MzE0MDQ0NTI5MmFkaXF6a2N4.

  4. 22 December 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4MAY5RK. Transaction: MzEzODA4NzE3MmFkaXF6a2N4.

  5. 8 December 2015 Appointment of Mr Hasan Askari as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0B97. Transaction: MzEzNjkzNjU4MWFkaXF6a2N4.

  6. 8 December 2015 Appointment of Mr Danny Ghammachi as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0E0Y. Transaction: MzEzNjkzNzQwOGFkaXF6a2N4.

  7. 8 December 2015 Appointment of Mr Taylor Beaupain as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0BTU. Transaction: MzEzNjkzNjc5M2FkaXF6a2N4.

  8. 8 December 2015 Appointment of Mr Sujit Banerjee as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0CIA. Transaction: MzEzNjkzNzA3OGFkaXF6a2N4.

  9. 8 December 2015 Appointment of Mr Ronald Cano Ii as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0A8Y. Transaction: MzEzNjkzNjA5OWFkaXF6a2N4.

  10. 7 December 2015 Termination of appointment of Simon Lande as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4LR08ZO. Transaction: MzEzNjkzNTcxNGFkaXF6a2N4.

  11. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQBCH7. Transaction: MzEyNjQ5MzM0MGFkaXF6a2N4.

  12. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JIY8. Transaction: MzExMzc5NDM3N2FkaXF6a2N4.

  13. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJTTHD. Transaction: MzEwNDk1Mjc4OWFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X317S6OG. Transaction: MzA5NDEwMDcyM2FkaXF6a2N4.

  15. 7 February 2014 Registered office address changed from 843 Finchley London NW11 8NA on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QO6H. Transaction: MzA5NDA4NTQ2NmFkaXF6a2N4.

  16. 6 February 2014 Registered office address changed from 4Th Floor 100 Fenchurch Street London EC3M 5JD England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: A30U2DZN. Transaction: MzA5NDAxOTczNWFkaXF6a2N4.

  17. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246O57Q. Transaction: MzA3NDgwNTQwNWFkaXF6a2N4.

  18. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4XELS. Transaction: MzA2OTY5NjI1MmFkaXF6a2N4.

  19. 9 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148KM3S. Transaction: MzA1Mzg0NTMyOGFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYRA2. Transaction: MzA0OTMzNTQ0OWFkaXF6a2N4.

  21. 16 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8HHGPY6. Transaction: MzAyODg3MDAyNWFkaXF6a2N4.

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