Active Export Ltd

Company Registration Number: 07193745

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Export Ltd is a Private Company Limited by Shares first registered on 17 March 2010. Its current registered address is in London.

Registered Address

SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 286 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

07193745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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 n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £650,736£764,442£702,873£635,853£467,359£92,083
of which Cash £14,462£43,177£1,228£3,366£23,854£2,718
Total Assets £650,736£764,442£702,873£635,853£467,359£92,083
Current Liabilities £640,004£754,698£692,539£626,261£460,078£89,000
Net Current Assets £10,732£9,744£10,334£9,592£7,281£3,083
Total Net Worth £10,732£9,744£10,334£9,592£7,281£3,083

Previous Names

No previous names

Company Officers

  • BERDANIS, Maria

    Director

    Appointed on 31 May 2017

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: January 1991

    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • LAW FIRM UK LTD

    Corporate Secretary

    Appointed on 17 March 2010

    Resigned on 3 December 2014

    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • HOGAN, Sean Lee

    Director

    Appointed on 23 June 2010

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Flat 34
    Block B Christine Complex
    Amathountas Avenue
    Limassol
    4531
    Cyprus

  • KROGH, Fillip

    Director

    Appointed on 17 March 2010

    Resigned on 23 June 2010

    Nationality: Danish

    Occupation: None

    Month of birth: August 1961

    Suite 12 2nd Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Appointment of Ms Maria Berdanis as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X6D43CAJ. Transaction: MzE4MzI2ODI3MWFkaXF6a2N4.

  2. 18 August 2017 Termination of appointment of Sean Lee Hogan as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6D43BJU. Transaction: MzE4MzI2ODI1M2FkaXF6a2N4.

  3. 7 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SORXT. Transaction: MzE3MzAwODU4N2FkaXF6a2N4.

  4. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVH7VC. Transaction: MzE2NTQ1NjM0NmFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54YY6CJ. Transaction: MzE0NjQ0MDU5N2FkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRJCR. Transaction: MzEzODYxNjIzNWFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLL22. Transaction: MzEyMDgyMzU0MmFkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0FNXV. Transaction: MzExNTMxMDA2NGFkaXF6a2N4.

  9. 3 December 2014 Termination of appointment of Law Firm Uk Ltd as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM02. Barcode: X3LXC3Y1. Transaction: MzExMjY5MzMxNmFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMKK9. Transaction: MzA5NjM3MzQ2NGFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYYQ40. Transaction: MzA4OTQ3Nzk1NWFkaXF6a2N4.

  12. 17 May 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A283F1KB. Transaction: MzA3ODE3MDQ1NGFkaXF6a2N4.

  13. 17 May 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A283F1K3. Transaction: MzA3ODE3MDMxN2FkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWY88. Transaction: MzA3NDkyMjU4OWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0O76. Transaction: MzA1NjMwNjQzMmFkaXF6a2N4.

  16. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2WUXZ8H. Transaction: MzA0NzIxNzc2OWFkaXF6a2N4.

  17. 30 September 2011 Appointment of Mr Sean Lee Hogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWICPXY7. Transaction: MzA0NDY3NTE3OWFkaXF6a2N4.

  18. 29 September 2011 Termination of appointment of Fillip Krogh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWID5XYO. Transaction: MzA0NDY3NTE5NGFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3GX8SMZ. Transaction: MzAzNDE1MzUzN2FkaXF6a2N4.

  20. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LRBWBI8K. Transaction: MzAxMTY4MjYyNmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:47:29 +0100