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Active Export Ltd (No: 07193745)

Address: 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, ENGLAND

Status: Active

Incorporated: 17-Mar-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: MARIA BERDANIS ( DOB: Jan-1991   From: May-2017  )

Current Director: MARIA HANNIE ( DOB: Jan-1991   From: May-2017  )

Resigned Director: SEAN LEE HOGAN ( DOB: May-1971   From: Jun-2010   To: May-2017  )

Resigned Director: FILLIP KROGH ( DOB: Aug-1961   From: Mar-2010   To: Jun-2010  )

Resigned Secretary: LAW FIRM UK LTD (   From: Mar-2010   To: Dec-2014  )

Persons of Significant Control:

Ms Alena Apet, 13 John Prince's Street, 2nd Floor, London, W1G 0JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-07)

Mr Fedar Klyhin, Minsk, Belarus: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-30)

Mr Ivan Tkachev, 13 John Prince's Street, 2nd Floor, London, W1G 0JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-30, Ceased: 2022-08-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 650,736 646,068 431,351 348,348 318,505 383,152 474,422 574,802 650736.0,646068.0,431351.0,348348.0,318505.0,383152.0,474422.0,574802.0
Net current assets (liabilities) 10,732 12,539 19,260 50,714 58,954 64,682 73,201 79,647 10732.0,12539.0,19260.0,50714.0,58954.0,64682.0,73201.0,79647.0
Total assets less current liabilities 10,732 12,539 10732.0,12539.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 10,732 12,539 19,260 50,714 58,954 64,682 73,201 79,647 10732.0,12539.0,19260.0,50714.0,58954.0,64682.0,73201.0,79647.0
Equity / share capital and reserves 10,732 12,539 19,260 50,714 58,954 64,682 10732.0,12539.0,19260.0,50714.0,58954.0,64682.0,0.0,0.0
History Chart

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