Menna Overview
Here’s a quick overview of ACTIVE INTERNATIONAL LIMITED 👀 — a London based business that started in 1990.
ACTIVE INTERNATIONAL LIMITED
- Company statusactive
- Company No02461547
- Age36 years 6 months Incorporated 19 January 1990
- Officers2
Address
1st Floor 70 New Oxford Street, London, WC1A 1EU
ACTIVE INTERNATIONAL LIMITED is an active company incorporated on 19 January 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 17 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Alan John | secretary | 15 Feb 2002 | |
| WAGNER, Arthur | director | Mar 1940 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Elkin | May 1940 | 06 Apr 2016 |
| Mr Arthur Wagner | Mar 1940 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CUMMINGS, Alan John, WAGNER, Arthur, BOND, Gail, FLETCHER, David, OKEEFE, Daniel, ELKIN, Alan, YATES, Adam Gregory are mutual persons.
FLETCHER, David are mutual persons.
FLETCHER, David are mutual persons.
KIRBY, James Antony are mutual persons.
KIRBY, James Antony are mutual persons.
YATES, Adam Gregory are mutual persons.
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Here’s a quick overview of ACTIVE INTERNATIONAL LIMITED 👀 — a London based business that started in 1990.