ACTIVE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02461547

Incorporation date

19/01/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2023)

02/04/2026

Termination of appointment of Alan John Cummings as a secretary on 2026-03-31

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02/04/2026

Appointment of Mr Wayne Timothy Chim as a secretary on 2026-04-01

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

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17/01/2025

Confirmation statement made on 2025-01-11 with no updates

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02/10/2024

Full accounts made up to 2023-12-31

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23/01/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

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23/01/2024

Confirmation statement made on 2024-01-11 with no updates

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08/11/2023

Memorandum and Articles of Association

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01/11/2023

Resolutions

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01/11/2023

Registration of charge 024615470007, created on 2023-10-20

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06/10/2023

Full accounts made up to 2022-12-31

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26/07/2023

Satisfaction of charge 024615470006 in full

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22/02/2023

Cessation of Alan Elkin as a person with significant control on 2023-02-09

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22/02/2023

Termination of appointment of Alan Elkin as a director on 2023-02-09

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29/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Timothy Mark	Director	29/09/1999 - 14/01/2001	8
Yates, Adam Gregory	Director	30/06/1994 - 30/05/1996	14
Kirby, James Antony	Director	11/07/1996 - 29/09/1999	1
Cummings, Alan John	Secretary	15/02/2002 - 31/03/2026	-
Bond, Gail	Secretary	14/06/1994 - 30/05/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ACTIVE INTERNATIONAL LIMITED

ACTIVE INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/01/1990 with the registered office located at 1st Floor 70 New Oxford Street, London WC1A 1EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE INTERNATIONAL LIMITED?

ACTIVE INTERNATIONAL LIMITED is currently Active. It was registered on 19/01/1990 .

Where is ACTIVE INTERNATIONAL LIMITED located?

ACTIVE INTERNATIONAL LIMITED is registered at 1st Floor 70 New Oxford Street, London WC1A 1EU.

What does ACTIVE INTERNATIONAL LIMITED do?

ACTIVE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE INTERNATIONAL LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Alan John Cummings as a secretary on 2026-03-31.