ACTIVE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTIVE INTERNATIONAL LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461547. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIVE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
WC1A 1EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR WAGNER Mar 1940 American Director CURRENT
ALAN JOHN CUMMINGS British Secretary 2002-02-15 CURRENT
ADAM GREGORY YATES Jul 1957 British Director 1994-07-01 UNTIL 1996-05-31 RESIGNED
JAMES ANTONY KIRBY Sep 1938 Director 1996-07-12 UNTIL 1999-09-30 RESIGNED
TIMOTHY MARK GLOVER Feb 1951 British Director 1999-09-30 UNTIL 2001-01-15 RESIGNED
ALAN ELKIN May 1940 American Director RESIGNED
MR HAROLD COMMINGS Jul 1930 American Director RESIGNED
MR ROBERT ELLIS BAINES Jun 1950 American Director RESIGNED
DANIEL OKEEFE Irish Secretary 1996-06-01 UNTIL 1998-11-09 RESIGNED
DAVID FLETCHER British Secretary 1998-11-09 UNTIL 2002-02-15 RESIGNED
GAIL BOND British Secretary 1994-06-15 UNTIL 1996-05-31 RESIGNED
MR ROBERT ELLIS BAINES Jun 1950 American Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Elkin 2016-04-06 - 2023-02-09 5/1940 London   Significant influence or control
Mr Arthur Wagner 2016-04-06 3/1940 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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