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 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
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)
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 |
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 |