ACTIVE FREIGHT MANAGEMENT LIMITED
2 PARKFIELD GARDENS, HARROW, MIDDLESEX HA2 6JR- Active
- Private Limited Company
- Company No. 05423895
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FREIGHT MANAGEMENT LIMITED was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in MIDDLESEX. ACTIVE FREIGHT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 19 years 10 months and 8 days.
| Name | ACTIVE FREIGHT MANAGEMENT LIMITED |
|---|---|
| Company number | 05423895 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Léon Vincent Rue De Coupeauville, Entrée Est, 76133 |
Dates: Thursday, December 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Geoffrey Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Hok Ee Wong Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against ACTIVE FREIGHT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FREIGHT MANAGEMENT LIMITED | 14 Apr 2005 |