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Active International Limited, WC1A 1EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE INTERNATIONAL LIMITED

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

This company is commonly known as Active International Limited. The company was founded 34 years ago and was given the registration number 02461547. The firm's registered office is in LONDON. You can find them at 1st Floor, 70 New Oxford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE INTERNATIONAL LIMITED
Company Number:02461547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 70 New Oxford Street, London, WC1A 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 70 New Oxford Street, London, England, WC1A 1EU

Secretary15 February 2002Active
1st Floor, 70 New Oxford Street, London, WC1A 1EU

Director-Active
4a Newell Street, London, E14 7HR

Secretary-Active
33 Glenburnie Road, Upper Tooting, London, SW17 7NG

Secretary15 June 1994Active
5 Portland Street, St. Albans, AL3 4RA

Secretary09 November 1998Active
89 Beulah Road, Walthamston, London, E17

Secretary01 June 1996Active
4a Newell Street, London, E14 7HR

Director-Active
923 Fifth Avenue, New York Ny1021, Usa,

Director-Active
1st Floor, 70 New Oxford Street, London, WC1A 1EU

Director-Active
36 Perrymead Street, London, SW6 3SP

Director30 September 1999Active
Droop Farm, Hazelbury Bryan, Sturminster Newton, DT10 2ED

Director12 July 1996Active
27 Micheldever Road, London, SE12 8LX

Director01 July 1994Active

People with Significant Control

Mr Alan Elkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:American
Country of residence:United Kingdom
Address:1st Floor, 70 New Oxford Street, London, United Kingdom, WC1A 1EU
Nature of control:
  • Significant influence or control
Mr Arthur Wagner
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:American
Country of residence:United Kingdom
Address:1st Floor, 70 New Oxford Street, London, United Kingdom, WC1A 1EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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