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Synergy Activation Ltd

16283200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Beacon, Mosquito Way, Hatfield, AL10 9WN
Incorporated 28/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999
Dormant company

Officers

Philip John Ions

secretary · Since 28/02/2025

Adam Peter Sherman

director · Since 28/02/2025

British · England · Age 61

Peter Joseph Quinn

director · Since 16/01/2026

Irish · Ireland · Age 67

Persons with Significant Control

Mr Adam Peter Sherman

Significant control

British · England · Age 61

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 28/02/2025

Mr Peter Joseph Quinn

Significant control

Irish · Ireland · Age 67

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 28/02/2025

Air Business Limited

75–100% shares
75–100% votes

The Beacon,, Mosquito Way,, Hatfield,, AL10 9WN

Reg: 01977067 · Companies House Register · Private Limited Company (Ltd)

Notified 28/02/2025

Mr Cyril Gerard Mcgrane

Significant control

Irish · Ireland · Age 64

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 28/02/2025

Ms Eleanor Josephine Nash

Significant control

Irish · Ireland · Age 52

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 28/02/2025

Change History

officer appointedIONS, Philip John
2026-06-06
officer appointedQUINN, Peter Joseph
2026-06-06
officer appointedSHERMAN, Adam Peter
2026-06-06
statusactive
2026-06-06

Active

post townHatfield
2026-06-06

HATFIELD

typeltd
2026-06-06

Private Limited Company

address line1The Beacon
2026-06-06

THE BEACON