Active Glass Technologies Plc

Company Registration Number: 08887145

Company registered in England and Wales

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Active Glass Technologies Plc is a Public Limited Company first registered on 11 February 2014. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 778 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

08887145

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

Accounts

Accounts Reference Date

5 January

Accounts Category

GROUP

Accounts Last Made Up

5 January 2016

Accounts Next Due

5 July 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £491,218£296,815
of which Cash £445,822£287,910
Total Assets £491,218£296,815
Current Liabilities £173,218£151,295
Net Current Assets £318,000£145,520
Total Net Worth £321,114£147,623

Previous Names

No previous names

Company Officers

  • CROSS, Simon

    Secretary

    Appointed on 3 March 2014

     

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    England

  • CROSS, Simon Anthony

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1951

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    England

  • MIZRAHI, Gerard Isaac

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1952

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    England

  • POYIADJIS, Savvas

    Director

    Appointed on 11 March 2014

     

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: April 1984

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    England

  • SHALIT, Hanoch

    Director

    Appointed on 11 February 2014

     

    Nationality: Cypriot

    Occupation: Scientist / Businessman

    Month of birth: July 1953

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • SIAPANIS, Andreas

    Director

    Appointed on 11 March 2014

     

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: June 1983

    1st Floor
    249 Strovolos Avenue
    Strovolos
    Nicosia
    Cyprus

  • SHALIT, Hanoch

    Secretary

    Appointed on 11 February 2014

    Resigned on 3 March 2014

    The Oaks
    Badgers Croft
    Hemel Hempstead
    Hertfordshire
    HP2 4NE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 July 2016 Group of companies' accounts made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA. Barcode: L5AL0AKA. Transaction: MzE1MjU1OTc2MmFkaXF6a2N4.

  2. 28 June 2016 Previous accounting period extended from 29 December 2015 to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA01. Barcode: X5A2C2IR. Transaction: MzE1MTg0NjQ4NWFkaXF6a2N4.

  3. 22 April 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X55H8DLF. Transaction: MzE0Njk1OTE0NmFkaXF6a2N4.

  4. 22 April 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: X55EO4SA. Transaction: MzE0Njg4MTIzOWFkaXF6a2N4.

  5. 16 March 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: A52DK2RN. Transaction: MzE0MzgyMDY4MmFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEGIY. Transaction: MzE0MzYxMzUwMGFkaXF6a2N4.

  7. 8 March 2016 Director's details changed for Mr Andreas Siapanis on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52CEGGR. Transaction: MzE0MzYxMzQ2NmFkaXF6a2N4.

  8. 8 March 2016 Director's details changed for Hanoch Shalit on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52CEG9S. Transaction: MzE0MzYxMzQ2NWFkaXF6a2N4.

  9. 15 December 2015 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: A4LVK7N5. Transaction: MzEzNzMzNDY4MmFkaXF6a2N4.

  10. 24 November 2015 Statement of capital following an allotment of shares on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH01. Barcode: A4KG6ZKZ. Transaction: MzEzNTcxMDcwM2FkaXF6a2N4.

  11. 24 November 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4KG6ZL7. Transaction: MzEzNTcxMDcwMmFkaXF6a2N4.

  12. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1c3U0hhZGlxemtjeA.

  13. 15 September 2015 Group of companies' accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JM8Y. Transaction: MzEzMDc0Njc3NWFkaXF6a2N4.

  14. 30 June 2015 Previous accounting period shortened from 31 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4AO0Z0O. Transaction: MzEyNjE1OTI5OGFkaXF6a2N4.

  15. 17 March 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: A42IH7T6. Transaction: MzExODk3MDQ5MGFkaXF6a2N4.

  16. 17 March 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: A42IH7TE. Transaction: MzExODk3MDQ4OGFkaXF6a2N4.

  17. 17 March 2015 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: A42IH7TM. Transaction: MzExODk3MDQ4NmFkaXF6a2N4.

  18. 10 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJNBD. Transaction: MzExODg5OTgyOGFkaXF6a2N4.

  19. 10 March 2015 Appointment of Mr Andreas Siapanis as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X42UJNE0. Transaction: MzExODg5OTcxMmFkaXF6a2N4.

  20. 10 March 2015 Secretary's details changed for Simon Cross on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X42UJNB5. Transaction: MzExODg5OTcxMGFkaXF6a2N4.

  21. 4 August 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3CRSLOO. Transaction: MzEwNDY4MjQ3M2FkaXF6a2N4.

  22. 4 August 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: A3CRSLOG. Transaction: MzEwNDY4MjQ3MmFkaXF6a2N4.

  23. 4 August 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3CRSLO8. Transaction: MzEwNDY4MjQ3MWFkaXF6a2N4.

  24. 8 July 2014 Registered office address changed from the Oaks Badgers Croft Hemel Hempstead Hertfordshire HP2 4NE on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BLRPOH. Transaction: MzEwMzMxMDQ4OWFkaXF6a2N4.

  25. 4 July 2014 Appointment of Mr Gerard Isaac Mizrahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE4KNS. Transaction: MzEwMzIyMDM3MmFkaXF6a2N4.

  26. 4 July 2014 Statement of capital following an allotment of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH01. Barcode: X3BBIM8Q. Transaction: MzEwMzE0MjQ5NGFkaXF6a2N4.

  27. 3 July 2014 Appointment of Savvas Poyiadjis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHRNM. Transaction: MzEwMzEzNTkxOWFkaXF6a2N4.

  28. 19 June 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R3AD7ZKH. Transaction: MzEwMjE4MDgzOGFkaXF6a2N4.

  29. 19 June 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: A3A01GIH. Transaction: MzEwMjE4MDY5MGFkaXF6a2N4.

  30. 19 June 2014 Consolidation of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH02. Barcode: A3A01GI9. Transaction: MzEwMjE4MDY3MGFkaXF6a2N4.

  31. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjE4MDU2MGFkaXF6a2N4.

  32. 19 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBMDFHSVBhZGlxemtjeA.

  33. 19 June 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A3A01GI1. Transaction: MzEwMjE4MDc5MGFkaXF6a2N4.

  34. 8 May 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3739CSG. Transaction: MzA5OTY1NTEwM2FkaXF6a2N4.

  35. 8 May 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: A3739CSB. Transaction: MzA5OTY1NTA0MWFkaXF6a2N4.

  36. 5 March 2014 Appointment of Simon Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32YT0VV. Transaction: MzA5NTcxOTgzN2FkaXF6a2N4.

  37. 5 March 2014 Termination of appointment of Hanoch Shalit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32YT0VN. Transaction: MzA5NTcxOTgxMmFkaXF6a2N4.

  38. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDcxODY3MmFkaXF6a2N4.

  39. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L31I4REA. Transaction: MzA5NDMyMDgzMmFkaXF6a2N4.

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