Active Apparel Group Limited is a private limited company that can be found at 10 St. John Street, Ashbourne DE6 1GH. Incorporated on 2018-01-29, this 6-year-old company is run by 4 directors.
Director David F., appointed on 04 July 2023. Director Robert M., appointed on 04 July 2023. Director Colin W., appointed on 29 January 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2023-05-15 and their previous name was Young Ideas (Online) Limited.
The last confirmation statement was sent on 2023-01-31 and the deadline for the following filing is 2024-02-14. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 10 St. John Street |
| Town | Ashbourne |
| Post code | DE6 1GH |
| Country of origin | United Kingdom |
| Registration Number | 11173403 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Young Ideas Group Limited from Ashbourne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Young Ideas Group Limited
10 St. John Street, Ashbourne, DE6 1GH, PO Box DE6 1GH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06460895 |
| Notified on | 29 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Young Ideas (online) | May 15, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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