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 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.
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 |