Menna Overview

Here’s a quick overview of ACTIVE ELECTRONICS (HOLDINGS) LIMITED 👀 — a Exeter, Devon based business that started in 2018.

ACTIVE ELECTRONICS (HOLDINGS) LIMITED

  • Company statusactive
  • Company No11353042
  • Age8 years 2 months Incorporated 10 May 2018
  • Officers2

Address

Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

ACTIVE ELECTRONICS (HOLDINGS) LIMITED is an active company incorporated on 10 May 2018 and based in Exeter, Devon, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 04 Jun 2026

event
Confirmation Statement With No Updates

2 Months Ago on 11 May 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 May 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 May 2024

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Change Person Director Company With Change Date

3 Years Ago on 14 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 19 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 13 May 2020

event
Confirmation Statement With Updates

7 Years Ago on 13 May 2019

event
Change To A Person With Significant Control

7 Years Ago on 13 May 2019

face
Change Person Director Company With Change Date

7 Years Ago on 13 May 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 01 Apr 2019

finance
Change Account Reference Date Company Current Shortened

7 Years Ago on 20 Dec 2018

event
Capital Allotment Shares

8 Years Ago on 05 Jul 2018

event
Change To A Person With Significant Control

8 Years Ago on 26 Jun 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MICHELMORES SECRETARIES LIMITEDcorporate secretary 10 May 2018
SCOTT, Clive Rowlanddirector Oct 196510 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Clive Rowland Scott Oct 196510 May 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.