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Active Freight Management Limited MIDDLESEX

Founded in 2005, Active Freight Management, classified under reg no. 05423895 is an active company. Currently registered at 2 Parkfield Gardens HA2 6JR, Middlesex the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Jason M., Philippe M. and Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 1 December 2012 and Jason M. and Philippe M. have been with the company for the least time - from 22 December 2022. Currenlty, the company lists one former director, whose name is Hok W. and who left the the company on 22 December 2022. In addition, there is one former secretary - Graeme C. who worked with the the company until 2 October 2015.

Active Freight Management Limited Address / Contact

Office Address 2 Parkfield Gardens
Office Address2 Harrow
Town Middlesex
Post code HA2 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05423895
Date of Incorporation Thu, 14th Apr 2005
Industry Cargo handling for air transport activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Jason M.

Position: Director

Appointed: 22 December 2022

Philippe M.

Position: Director

Appointed: 22 December 2022

LÉon Vincent

Position: Corporate Director

Appointed: 22 December 2022

Ian B.

Position: Director

Appointed: 01 December 2012

Hok W.

Position: Director

Appointed: 14 April 2005

Resigned: 22 December 2022

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 14 April 2005

Resigned: 14 April 2005

Graeme C.

Position: Secretary

Appointed: 14 April 2005

Resigned: 02 October 2015

Ashok B.

Position: Nominee Secretary

Appointed: 14 April 2005

Resigned: 14 April 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Léon Vincent from Épouville, France. This PSC is categorised as "a société par actions simplifiée", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ian B. This PSC owns 25-50% shares. The third one is Hok W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Léon Vincent

Léon Vincent Rue De Coupeauville, Entrée Est, Épouville, 76133, France

Legal authority France
Legal form Société Par Actions Simplifiée
Country registered France
Place registered Trade And Companies Registry Of Le Havre
Registration number 561 750 845
Notified on 22 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian B.

Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 25-50% shares

Hok W.

Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, March 2023 		Free Download

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