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 5-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.
| Office Address | Woodwater House |
| Office Address2 | Pynes Hill |
| Town | Exeter |
| Post code | EX2 5WR |
| Country of origin | United Kingdom |
| 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 (156 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 |
Position: Corporate Secretary
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 38 512 |
| Current Assets | 2 038 512 |
| Debtors | 2 000 000 |
| Net Assets Liabilities | 3 131 114 |
| Other | |
| Balances Amounts Owed To Related Parties | 2 023 400 |
| Creditors | 7 298 |
| Fixed Assets | 3 123 300 |
| Investments Fixed Assets | 3 123 300 |
| Net Current Assets Liabilities | 2 031 214 |
| Total Assets Less Current Liabilities | 5 154 514 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control June 7, 2023 filed on: 14th, June 2023 |
persons with significant control | Free Download (2 pages) |
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