Active Design Limited
- Company number
- 02675350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1991
- Nature of business
- Manufacture of bicycles and invalid carriages
Manufacture of medical and dental instruments and supplies
Other human health activities - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Steven Edward | Director | 8 May 2026 | 31 Jul 2026 |
| BRATTON, Daniel James | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rebecca Anna Maria Seabrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2022 |
| Mr Martin Paul Seabrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2022 |
| A J Mobility Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Jun 2021 | £683,906 | £431,382 | 24 |
| 30 Jun 2020 | £578,466 | £322,225 | 20 |
| 30 Jun 2019 | £476,256 | £303,654 | 21 |
| 30 Jun 2018 | £393,185 | £222,846 | 21 |
| 30 Jun 2017 | £374,135 | £190,247 | 22 |
| 30 Jun 2016 | £355,922 | £119,422 | - |
| 30 Jun 2015 | £367,383 | £147,351 | - |
| 30 Jun 2014 | £393,748 | £220,095 | - |
| 30 Jun 2013 | £333,774 | £140,860 | - |
| 30 Jun 2012 | £263,703 | £13,802 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
Connections
Owned by
Active Design Limited → A J Mobility Limited → AJM Healthcare Group Limited → Project Aria Bidco Limited → Project Aria Midco 2 Limited → Project Aria Midco 1 Limited
Directors’ other companies
- BRATTON, Daniel James - Director at Tanti Investments Ltd
- BRATTON, Daniel James - Director at AJM Healthcare Group Limited
- BRATTON, Daniel James - Director at A J Mobility Limited
- BRATTON, Daniel James - Director at Project Aria Midco 2 Limited
- BRATTON, Daniel James - Director at AJM Healthcare Limited
- BRATTON, Daniel James - Director at Project Aria Midco 1 Limited
- BRATTON, Daniel James - Director at Project Aria Topco Limited
- BRATTON, Daniel James - Director at Southwest Seating & Rehab Limited
- BRATTON, Daniel James - Director at Project Aria Bidco Limited
Companies at the same address
- A J Mobility Limited (02808028)
- AJM Healthcare Limited (11636752)
- Project Aria Bidco Limited (13214017)
- Project Aria Midco 1 Limited (13214002)
- Project Aria Midco 2 Limited (13214107)
- Project Aria Topco Limited (13214101)
- Southwest Seating & Rehab Limited (02821796)