ACTIVE GAMES DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIVE GAMES DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIVE GAMES DESIGN LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362619. The accounts status is UNAUDITED ABRIDGED.
ACTIVE GAMES DESIGN LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362619. The accounts status is UNAUDITED ABRIDGED.
ACTIVE GAMES DESIGN LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2021 | 17/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH FREDERICK TANNETTA | Jun 1963 | British | Director | 2011-01-15 | CURRENT |
MISS MARIA TERESA ARNEDO | Apr 1964 | British | Secretary | 2002-02-01 UNTIL 2003-11-18 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-01-29 UNTIL 2002-01-29 | RESIGNED | ||
MR KEITH-FREDERICK TANNETTA | Jun 1963 | British | Director | 2010-09-14 UNTIL 2010-09-14 | RESIGNED |
STELIOS SKOURIDES | Jul 1981 | Director | 2003-11-18 UNTIL 2005-07-15 | RESIGNED | |
LINDA SHARON REED | Dec 1958 | British | Director | 2002-02-01 UNTIL 2010-09-14 | RESIGNED |
MR EDWARD EDWARD CONN | Oct 1944 | British | Director | 2002-02-01 UNTIL 2010-09-14 | RESIGNED |
MISS MARIA TERESA ARNEDO | Apr 1964 | British | Director | 2002-02-01 UNTIL 2003-11-18 | RESIGNED |
MISS MARIA TERESA ARNEDO | Apr 1964 | British | Director | 2010-09-14 UNTIL 2011-01-15 | RESIGNED |
STELIOS SKOURIDES | Jul 1981 | Secretary | 2003-11-18 UNTIL 2005-10-31 | RESIGNED | |
MR EDWARD EDWARD CONN | Oct 1944 | British | Secretary | 2005-10-31 UNTIL 2010-09-14 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-29 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Frederick Tannetta | 2017-02-01 | 6/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACTIVE GAMES DESIGN LIMITED | 2020-05-28 | 31-08-2019 | £64,386 Cash £155,191 equity |
Micro-entity Accounts - ACTIVE GAMES DESIGN LIMITED | 2019-06-01 | 31-08-2018 | £98,320 equity |
Micro-entity Accounts - ACTIVE GAMES DESIGN LIMITED | 2018-08-23 | 31-08-2017 | £74,293 equity |
Abbreviated Company Accounts - ACTIVE GAMES DESIGN LIMITED | 2017-06-30 | 31-08-2016 | £66,067 Cash £41,712 equity |
Abbreviated Company Accounts - ACTIVE GAMES DESIGN LIMITED | 2016-05-28 | 31-08-2015 | £32,251 Cash £36,378 equity |
Abbreviated Company Accounts - ACTIVE GAMES DESIGN LIMITED | 2015-05-30 | 31-08-2014 | £7,449 Cash £36,004 equity |