ACTIVE FREIGHT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE FREIGHT MANAGEMENT LIMITED
COMPANY NUMBER
05423895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
14/04/2005
(19 years and 7 months old)
WEBSITE
www.active-freight.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 6JR
Telephone: 01784473900
TPS: No
2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR
Monarch House
Eversley Way
Egham
Surrey
TW20 8RY
Telephone: 473900
Unit 29
Solent Industrial Estate
Hedge End
Southampton, Hampshire
SO30 2FY
Telephone: 80010835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE FREIGHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FREIGHT (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2012 - Present (11 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2005 - 02/10/2015 (10 years and 5 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE FREIGHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FREIGHT (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 05/01/2023 | Hok Ee Wong (910515203) has left the board |
| 05/01/2023 | New Board Member LEON VINCENT (930379089) Appointed |
| 05/01/2023 | New Board Member Jason MacKins (930379210) Appointed |
| 05/01/2023 | New Board Member Philippe Massot (930378588) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 07/10/2015 | Graeme Richard Crowder (904437082) has left the board |
| 05/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Ian Geoffrey Brown (908079524) Appointed |
| 12/09/2012 | New Accounts filed |
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