Active Freight Management Limited

Company details

Type

Private Limited Company

Incorporated

2005-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Mackins, Jason · Director appointed 2022-12-22
• Massot, Philippe · Director appointed 2022-12-22
• Léon Vincent · Corporate Director appointed 2022-12-22
• Brown, Ian Geoffrey · Director appointed 2012-12-01
• Wong, Hok Ee · Director appointed 2005-04-14 resigned 2022-12-22
• Crowder, Graeme Richard · Secretary appointed 2005-04-14 resigned 2015-10-02
• Bhardwaj, Ashok · Nominee Secretary appointed 2005-04-14 resigned 2005-04-14
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2005-04-14 resigned 2005-04-14

People with significant control (3)

• Mr Ian Geoffrey Brown Ceased 2022-12-22
  Individual Psc · British · resident in England · born 12/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Hok Ee Wong Ceased 2022-12-22
  Individual Psc · Irish · resident in United Kingdom · born 10/1953 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Léon Vincent Active
  Corporate Entity Psc · notified 2022-12-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Group accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-12 Group accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-01-16 Memorandum and articles (paper) MA Incorporation
• 2023-01-12 Resolution (paper) RESOLUTIONS Resolution
• 2023-01-03 Notification of a person with significant control PSC02 PSC
• 2023-01-03 Cessation of a person with significant control PSC07 PSC
• 2023-01-03 Cessation of a person with significant control PSC07 PSC
• 2023-01-03 Change account reference date company previous shortened AA01 Accounts
• 2023-01-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.