ACTIVE LANGUAGES LIMITED - SHANKLIN


Company Profile Company Filings

Overview

ACTIVE LANGUAGES LIMITED is a Private Limited Company from SHANKLIN ENGLAND and has the status: Active.
ACTIVE LANGUAGES LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791373. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

ACTIVE LANGUAGES LIMITED - SHANKLIN

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

32 CHATSWORTH AVENUE
SHANKLIN
ISLE OF WIGHT
PO37 7NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCOIS ERNEST PFEIFFER May 1955 French Director 2019-07-23 CURRENT
NATHALIE HARRAP Sep 1961 French Director 1999-06-17 CURRENT
MISS HELOISE REBECCA HARRAP Secretary 2010-06-17 CURRENT
MICHAEL HART Sep 1937 British Director 1999-06-17 UNTIL 2008-06-27 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR ANDREW NIGEL HARRAP Jul 1953 English Director 1999-10-01 UNTIL 2010-06-17 RESIGNED
NATHALIE HARRAP Sep 1961 French Secretary 1999-06-17 UNTIL 2010-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nathalie Harrap 2017-04-01 9/1961 Shanklin   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Active_Languages_Limited - Accounts 2024-03-28 29-06-2023 £70,982 equity
Active_Languages_Limited - Accounts 2023-03-28 29-06-2022 £68,868 equity
Active Languages Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 29-06-2021 £63,088 equity
Active Languages Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £77,250 equity
Active Languages Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £89,070 equity
Active Languages Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £65,490 equity
Active Languages Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £77,875 equity
Active Languages Limited - Limited company accounts - abridged 11.9 2016-03-16 30-06-2015
Active Languages Limited - Limited company - abbreviated - 11.6 2015-03-11 30-06-2014 £28,908 Cash £32,740 equity

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ACCORD LANGUAGE SCHOOLS LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.