Menna Overview
Here’s a quick overview of ACTIVE EDGE (NUTRITION) LIMITED 👀 — a Hook, Hampshire based business that started in 2005.
ACTIVE EDGE (NUTRITION) LIMITED
- Company statusactive
- Company No05585268
- Age21 years 1 month Incorporated 6 October 2005
- Officers2
Address
2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
ACTIVE EDGE (NUTRITION) LIMITED is an active company incorporated on 6 October 2005 and based in Hook, Hampshire, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47210 Retail sale of fruit and vegetables in specialised stores
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 Total Exemption Full
1 Year Ago on 14 Mar 2025
Change Person Secretary Company With Change Date
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 07 Oct 2019
Accounts Amended With Made Up Date
7 Years Ago on 06 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
9 Years Ago on 23 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Penelope Jane | secretary | 18 Oct 2005 | |
| CAREY, John Philip | director | Sep 1967 | 18 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Philip Carey | Sep 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CAREY, Penelope Jane are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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Here’s a quick overview of ACTIVE EDGE (NUTRITION) LIMITED 👀 — a Hook, Hampshire based business that started in 2005.