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Active International Limited
02461547
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR, LONDON, WC1A 1EU
Incorporated 19/01/1990
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Arthur Wagner
director · Since 11/01/1993
PRESIDENT
AMERICAN · UNITED STATES · Age 86
Also on 1 other board
Mr Wayne Timothy Chim
secretary · Since 01/04/2026
Persons with Significant Control
Mr Arthur Wagner
Significant control
American · United States · Age 86
1st Floor, 70 New Oxford Street, London, WC1A 1EU
Notified 06/04/2016
Former PSCs
Mr Alan Elkin
Ceased 09/02/2023
Charges1 outstanding
Charge
outstanding
WEBSTER BUSINESS CREDIT, A DIVISION OF WEBSTER BANK, N.A.
Created 20/10/2023Registered 01/11/2023
Charge
satisfied
LLOYDS BANK PLC
Created 08/12/2017Registered 13/12/2017Satisfied 26/07/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/12/2007Registered 15/12/2007Satisfied 04/01/2021