Active Environmental Limited

General information

Name:

Active Environmental Ltd

Office Address:

C/o Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London

Number: 10870216

Incorporation date: 2017-07-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Environmental Limited has existed on the market for at least seven years. Started with Registered No. 10870216 in 2017, the company is registered at C/o Gorrie Whitson Limited 1st Floor, Cromwell House, London WC1V 6HZ. Active Environmental Limited was listed two years ago as Active Environmental Enabling. The firm's SIC code is 43120 meaning Site preparation. Saturday 30th April 2022 is the last time account status updates were filed.

Since 2017/07/17, the following company has only been supervised by a single managing director: Adrian M. who has been maintaining it for seven years.

Adrian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Active Environmental Limited 2022-02-01
  • Active Environmental Enabling Limited 2017-07-17

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 17 July 2017

Latest update: 27 March 2024

People with significant control

Adrian M.
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
6
Company Age

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