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ACTIVE ELECTRICAL MOTION LIMITED

ACTIVE ELECTRICAL MOTION LIMITED is an active private limited company, incorporated on 27 March 2014. The nature of the business includes Manufacture of other electrical equipment and two other classifications. The company's registered office is on Oak Tree Avenue, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTIVE ELECTRICAL MOTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08963712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 116 OAK TREE AVENUE
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 3EJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment
59111 - Motion picture production activities
93199 - Other sports activities

Company Name History

From incorporation onwards:
ACTIVE ELECTRICAL MOTION LIMITED

Directors

(The company's officers)
MRS HAYLEY JILLIAN BAILEY
(~59 year old British national)
16 OAK TREE AVENUE, MARLOW, BUCKINGHAMSHIRE, SL7 3EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HAIRDRESSER
  • Usually resident in ENGLAND
Appointed on 27/03/2014
MR THOMAS JAMES BAILEY
(~56 year old British national)
16 OAK TREE AVENUE, MARLOW, BUCKINGHAMSHIRE, SL7 3EJ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 27/03/2014
MRS HAYLEY JILLIAN BAILEY
16 OAK TREE AVENUE, MARLOW, BUCKINGHAMSHIRE, SL7 3EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 27/03/2014

Shareholders

(Persons of Significant Control)
Mrs Hayley Jillian Bailey
(~59 year old British national)
16, Oak Tree Avenue, Marlow, Buckinghamshire, SL7 3EJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas James Bailey
(~56 year old British national)
16, Oak Tree Avenue, Marlow, Buckinghamshire, SL7 3EJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS JAMES BAILEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE ELECTRICAL MOTION LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3EJ.

Map of ACTIVE ELECTRICAL MOTION LIMITED at local scale
Map of ACTIVE ELECTRICAL MOTION LIMITED at local scale
Map of ACTIVE ELECTRICAL MOTION LIMITED at district scale
Map of ACTIVE ELECTRICAL MOTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 3EJ

Other companies with registered offices in SL7 3EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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