ACTIVE FREIGHT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Freight Management Limited. The company was founded 19 years ago and was given the registration number 05423895. The firm's registered office is in MIDDLESEX. You can find them at 2 Parkfield Gardens, Harrow, Middlesex, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name	:	ACTIVE FREIGHT MANAGEMENT LIMITED
Company Number	:	05423895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address	:	2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Parkfield Gardens, Harrow, HA2 6JR	Director	01 December 2012	Active
Unit 7, Woodside Industrial Estate, Woodside Road, Eastleigh, England, SO50 4ET	Director	22 December 2022	Active
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR	Director	22 December 2022	Active
Léon Vincent, Rue De Coupeauville, 76133 Épouville, France,	Corporate Director	22 December 2022	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	14 April 2005	Active
28 Chaucer Close, Kings Acre, Windsor, SL4 3ER	Secretary	14 April 2005	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	14 April 2005	Active
2, Parkfield Gardens, Harrow, HA2 6JR	Director	14 April 2005	Active

People with Significant Control

Léon Vincent
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	France
Address	:	Léon Vincent, Rue De Coupeauville, Épouville, France, 76133
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Hok Ee Wong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	Irish
Country of residence	:	England
Address	:	Woodrose House, Morella Close, Virginia Water, England, GU25 4AT
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Ian Geoffrey Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	95, Hillberry, Bracknell, England, RG12 7ZY
Nature of control	:	Ownership of shares 25 to 50 percent

ACTIVE FREIGHT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement