Active Freight Management Limited

05423895

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PARKFIELD GARDENS, MIDDLESEX, HA2 6JR

Incorporated 14/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52242

Cargo handling for air transport activities

Officers

Mr Ian Geoffrey Brown

director · Since 01/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Lã‰On Vincent

director · Since 22/12/2022

Mr Jason Mackins

director · Since 22/12/2022

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 41

Mr Philippe Massot

director · Since 22/12/2022

DIRECTOR

FRENCH · FRANCE · Age 69

Also on 1 other board

Persons with Significant Control

Léon Vincent

50–75% shares

50–75% votes

Appoint directors

Léon Vincent, Rue De Coupeauville, Épouville, 76133

Reg: 561 750 845 · Trade And Companies Registry Of Le Havre · Société Par Actions Simplifiée

Notified 22/12/2022

Former PSCs

Mr Hok Ee Wong

Ceased 22/12/2022

Mr Ian Geoffrey Brown

Ceased 22/12/2022