ACTIVE DESIGN STUDIO LIMITED — 06792819, Steeple Morden , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ACTIVE DESIGN STUDIO LIMITED copy copied
Company number	06792819 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 January 2009 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 15 January 2025 due by Tuesday, 28 January 2025 Last statement dated Monday, 15 January 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT 3, WYNDMERE PARK, ASHWELL ROAD, HERTFORDSHIRE, UNITED KINGDOM, STEEPLE MORDEN, SG8 0NZ copy copied

Officers

(as of 14.08.2022)

LENNOX, Duncan Ross

Status:	Active
Appointed on:	Thursday, 15 January 2009
Correspondence address:	Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, Hertfordshire, SG8 0NZ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILKINSON, Neville Leslie

Status:	Active
Appointed on:	Thursday, 15 January 2009
Correspondence address:	18 Angells Meadow, Ashwell, Baldock, Hertfordshire, SG7 5QS
Nationality:	British
Role:	Secretary
Occupation:	Company Director

WILKINSON, Neville Leslie

Status:	Active
Appointed on:	Thursday, 15 January 2009
Correspondence address:	Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, Hertfordshire, SG8 0NZ
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

SABAN, Joanna

Status:	Not active
Appointed on:	Thursday, 15 January 2009
Resigned on:	Thursday, 15 January 2009
Correspondence address:	4 Rivers House, Fentiman Walk, Hertford, United Kingdom, Herts, SG14 1DB
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Duncan Ross Lennox

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, Hertfordshire, SG8 0NZ
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Duncan Ross Lennox

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Steeple Morden, United Kingdom, Hertfordshire
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Neville Leslie Wilkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, Hertfordshire, SG8 0NZ
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Neville Leslie Wilkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Steeple Morden, United Kingdom, Hertfordshire
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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