Active Freight Management Limited. Head office in Middlesex. Check Director.

Active Freight Management Limited, Middlesex

Active Freight Management Limited is a private limited company. Registered at 2 Parkfield Gardens, Harrow, Middlesex HA2 6JR, the above-mentioned 19 years old enterprise was incorporated on 2005-04-14 and is categorised as "cargo handling for air transport activities" (Standard Industrial Classification: 52242).
3 directors can be found in the company: Jason M. (appointed on 22 December 2022), Philippe M. (appointed on 22 December 2022), Ian B. (appointed on 01 December 2012).

About
Name: Active Freight Management Limited
Number: 05423895
Incorporation date: 2005-04-14
End of financial year: 31 December


Address:	2 Parkfield Gardens Harrow Middlesex HA2 6JR
SIC code:	52242 - Cargo handling for air transport activities

Company staff

People with significant control

Léon Vincent

22 December 2022

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian B.

6 April 2016 - 22 December 2022

Nature of control:	25-50% shares

Hok W.

6 April 2016 - 22 December 2022

Nature of control:	50,01-75% shares

The deadline for Active Freight Management Limited confirmation statement filing is 2024-04-28. The previous one was filed on 2023-04-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Léon Vincent owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Rue De Coupeauville, Entrée Est, 76133 Épouville. Ian B. who owns 1/2 or less of shares. Hok W. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 12th, January 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
SH01	111.00 GBP is the capital in company's statement on Thursday 22nd December 2022 filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP02	New member was appointed on Thursday 22nd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, September 2021 \| accounts	Free Download (7 pages)
CH01	On Friday 30th April 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CH01	On Friday 30th April 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th May 2016 capital
CH01	On Friday 12th February 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 2nd October 2015 filed on: 4th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th April 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
CH01	On Monday 14th January 2013 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th April 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 14th January 2013. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 1st December 2012 filed on: 9th, January 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th April 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 1st, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 1st, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
288a	On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/05/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 5th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 5th, May 2005 \| address	Free Download (1 page)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (15 pages)

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