ACTIVE EXPORT LTD
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 07193745
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE EXPORT LTD was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in LONDON. ACTIVE EXPORT LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 14 years 7 months and 24 days.
| Name | ACTIVE EXPORT LTD |
|---|---|
| Company number | 07193745 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alena Apet Nationality: Belarusian |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ivan Tkachev Nationality: Russian |
Dates: Thursday, August 30, 2018 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fedar Klyhin Nationality: Belarusian |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ACTIVE EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE EXPORT LTD | 17 Mar 2010 |