Menna Overview
Here’s a quick overview of ACTIVEXCHANGE LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2020.
ACTIVEXCHANGE LTD
- Company statusactive
- Company No12712896
- Age6 years 4 months Incorporated 2 July 2020
- Officers2
Address
Spaces - Milton Keynes, 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, England
ACTIVEXCHANGE LTD is an active company incorporated on 2 July 2020 and based in Milton Keynes, Buckinghamshire, England. The company was registered 6 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)
62012 Business and domestic software development
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 12 Jul 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 12 Mar 2026
Capital Allotment Shares
10 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 21 Dec 2025
Resolution
1 Year Ago on 04 Nov 2025
Memorandum Articles
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Second Filing Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Alexander Davidson | director | Jan 1984 | 02 Jul 2020 |
| HOOK, Matthew | director | Jan 1977 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Davidson Burrows | Jan 1984 | 02 Jul 2020 |
Related Companies
To view a related company, use above.
HOOK, Matthew are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
OXLEY, John David are mutual persons.
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.
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Here’s a quick overview of ACTIVEXCHANGE LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2020.