Active Environmental Limited is a private limited company that can be found at C/O Gorrie Whitson Limited 1St Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Adrian M., appointed on 17 July 2017.
The company is classified as "site preparation" (SIC: 43120). According to CH records there was a change of name on 2022-02-01 and their previous name was Active Environmental Enabling Limited.
The last confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o Gorrie Whitson Limited 1st Floor, Cromwell House |
| Office Address2 | 14 Fulwood Place |
| Town | London |
| Post code | WC1V 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10870216 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Site preparation |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2017
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Adrian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adrian M.
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Environmental Enabling | February 1, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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