Active Electronics (holdings) Limited EXETER

Active Electronics (holdings) Limited is a private limited company located at Woodwater House, Pynes Hill, Exeter EX2 5WR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-10, this 6-year-old company is run by 1 director.
Director Clive S., appointed on 10 May 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
The latest confirmation statement was filed on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Active Electronics (holdings) Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11353042
Date of Incorporation Thu, 10th May 2018
Industry Activities of other holding companies n.e.c.
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (102 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2018

Clive S.

Position: Director

Appointed: 10 May 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Clive S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive S.

Notified on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand38 512
Current Assets2 038 512
Debtors2 000 000
Net Assets Liabilities3 131 114
Balances Amounts Owed To Related Parties2 023 400
Creditors7 298
Fixed Assets3 123 300
Investments Fixed Assets3 123 300
Net Current Assets Liabilities2 031 214
Total Assets Less Current Liabilities5 154 514

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control June 7, 2023
filed on: 14th, June 2023
Free Download (2 pages)

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