Active Export Ltd

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General information

Name:

Active Export Limited

Office Address:

13 John Prince's Street 2nd Floor W1G 0JR London

Number: 07193745

Incorporation date: 2010-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Export Ltd could be gotten hold of in 13 John Prince's Street, 2nd Floor in London. The company's postal code is W1G 0JR. Active Export has been present in this business for the last fourteen years. The company's registered no. is 07193745. The firm's principal business activity number is 46460: Wholesale of pharmaceutical goods. 2022-03-31 is the last time when account status updates were filed.

With regards to this particular business, all of director's tasks have so far been performed by Maria B. who was designated to this position on 2017-05-31. The business had been presided over by Sean H. till May 2017. As a follow-up a different director, including Fillip K. quit fourteen years ago.

Alena A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 31 May 2017

Latest update: 8 March 2024

People with significant control

Alena A.
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ivan T.
Notified on 30 August 2018
Ceased on 24 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fedar K.
Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 August 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 46470 : Wholesale of furniture, carpets and lighting equipment
  • 46690 : Wholesale of other machinery and equipment
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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