Company information:
Active International Limited (No: 02461547)
Address: 1ST FLOOR, 70 NEW OXFORD STREET, LONDON, WC1A 1EU
Status: Active
Incorporated: 19-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ARTHUR WAGNER ( DOB: Mar-1940 From: Jan-1993 )
Current Secretary: ALAN JOHN CUMMINGS ( From: Feb-2002 )
Resigned Director: ROBERT ELLIS BAINES ( From: Jan-1993 To: Aug-1995 )
Resigned Director: HAROLD COMMINGS ( From: Jan-1993 To: Feb-1996 )
Resigned Director: ALAN ELKIN ( DOB: May-1940 From: Jan-1993 To: Feb-2023 )
Resigned Director: TIMOTHY MARK GLOVER ( DOB: Feb-1951 From: Sep-1999 To: Jan-2001 )
Resigned Director: JAMES ANTONY KIRBY ( DOB: Sep-1938 From: Jul-1996 To: Sep-1999 )
Resigned Director: ADAM GREGORY YATES ( DOB: Jul-1957 From: Jul-1994 To: May-1996 )
Resigned Secretary: ROBERT ELLIS BAINES ( From: Jan-1993 To: Jun-1994 )
Resigned Secretary: GAIL BOND ( From: Jun-1994 To: May-1996 )
Resigned Secretary: DAVID FLETCHER ( DOB: Feb-1970 From: Nov-1998 To: Feb-2002 )
Resigned Secretary: DANIEL OKEEFE ( From: Jun-1996 To: Nov-1998 )
Persons of Significant Control:
Mr Alan Elkin, 1st Floor 70 New Oxford Street, London, WC1A 1EU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-09)
Mr Arthur Wagner, 1st Floor 70 New Oxford Street, London, WC1A 1EU, United Kingdom: Has significant influence or control (Notified: 2016-04-06)