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 - LONDON

This company is listed in the following categories:
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

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SPOT4 LTD LONDON Active DORMANT 62020 - Information technology consultancy activities
THE GAMEWORKS LTD CARDIFF WALES Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

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

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