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All Information about:
Name

Active Design LTD
Address
68K Wyrley Road
Witton
Birmingham
B6 7BN
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 October 2022
Company Register Name Active Design Limited
Company Register Address 1st Floor, Ash House Breckland
Birmingham
MK14 6ET
Company No. 02675350 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)31090 - Manufacture of other furniture
62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB A J Mobility Limited Status: Active Notified: 29/04/2022 Companies House Number: 02808028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Seabrook, Martin Paul Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Seabrook, Rebecca Anna Maria Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 29/04/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 29/04/2022 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British