ACTIVE ALIGNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE ALIGNERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTIVE ALIGNERS UK LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13132738. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ACTIVE ALIGNERS UK LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THIRD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
W&D ALIGNERS LIMITED (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MICHAEL SHAFFER Mar 1975 British Director 2021-05-04 CURRENT
DOCTOR WAYNE KEVIN HIRSCHOWITZ Mar 1965 British Director 2021-05-04 CURRENT
MR DANIEL MICHAEL SHAFFER Mar 1975 British Director 2021-01-13 UNTIL 2021-02-24 RESIGNED
DOCTOR WAYNE KEVIN HIRSCHOWITZ Mar 1965 British Director 2021-01-13 UNTIL 2021-02-24 RESIGNED
MRS ESTELLE RHODA HIRSCHOWITZ Jan 1965 British Director 2021-02-24 UNTIL 2021-05-04 RESIGNED
IAN SIMON ELLIS Apr 1959 British Director 2021-05-04 UNTIL 2024-02-29 RESIGNED
MRS LISA DANIELLE SHAFFER Dec 1971 British Director 2021-02-24 UNTIL 2021-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Wayne Kevin Hirschowitz 2021-05-04 3/1965 London   Ownership of shares 25 to 50 percent
Dr Daniel Michael Shaffer 2021-05-04 3/1975 London   Ownership of shares 25 to 50 percent
Mrs Estelle Rhoda Hirschowitz 2021-02-24 - 2021-05-04 1/1965 London   Ownership of shares 25 to 50 percent
Mrs Lisa Danielle Shaffer 2021-02-24 - 2021-05-04 12/1971 London   Ownership of shares 25 to 50 percent
Wayne Kevin Hirschowitz 2021-01-13 - 2021-02-24 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Daniel Michael Shaffer 2021-01-13 - 2021-02-24 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTAGE DIAGNOSTICS LTD HEMEL HEMPSTEAD ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
DR WAYNE HIRSCHOWITZ LIMITED ESHER ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
RADLETT REFORM SYNAGOGUE RADLETT Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HIRSCHPROP LIMITED STANMORE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AAUK RECOVERIES LIMITED BRIGHTON ... MICRO ENTITY 86230 - Dental practice activities
YOUR FUTURE SMILES LTD LONDON ENGLAND Active DORMANT 86230 - Dental practice activities
ZIGZOGALOO PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
HOXTON CREATIVE HUB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90040 - Operation of arts facilities
DENTAL SNIPPETS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
THE GOOD ROOTS HAIR ACADEMY LTD LONDON UNITED KINGDOM Active DORMANT 85520 - Cultural education
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE INVICTA FILM PARTNERSHIP NO.25, LLP HARROW Dissolved... MICRO ENTITY None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Active Aligners UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £-11,058 equity
Active Aligners UK Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-03-2022 £-13,423 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROXIMITY YACHTING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REBECCA HYNES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QUZHIYONG ADS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
RAVEN SECURITY SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
R&R CERAMICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
PULSE AUDIO VISUAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
PSC SURVEYS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74902 - Quantity surveying activities
QUARTES & CO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROJECT & CONTRACTS MANAGEMENT ORGANISATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85422 - Post-graduate level higher education