Active Glass Technologies Nominees Ltd

Company Registration Number: 08895089

Company registered in England and Wales

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Active Glass Technologies Nominees Ltd is a Private Company Limited by Shares first registered on 14 February 2014. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 804 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

08895089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HAROONI, Jasmine

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1991

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 14 February 2014

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove, North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGG80. Transaction: MzE2OTE3NDA3M2FkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKNHM1. Transaction: MzE2MDc0NDIzMmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKFM1. Transaction: MzE0MjA5NTAyMGFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWDRMR. Transaction: MzEzMjgzMTQ2OWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKJZR. Transaction: MzExNzY3ODYzNmFkaXF6a2N4.

  6. 24 March 2014 Appointment of Miss Jasmine Harooni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BBTTL. Transaction: MzA5NjgzNzQ4N2FkaXF6a2N4.

  7. 20 February 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321KUDK. Transaction: MzA5NDg2MDEyN2FkaXF6a2N4.

  8. 14 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31N9U2H. Transaction: MzA5NDQ4NzQxMWFkaXF6a2N4.

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