ACTIVEXCHANGE LTD
Active - Accounts Filed
General Information
NAME
ACTIVEXCHANGE LTD
COMPANY NUMBER
12712896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/07/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP18 0AP
161 Kirkwood Road
London
SE15 2BG
The Old Post
Upper Church Street
Cuddington
AYLESBURY
HP18 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Martin Sheppard (929489206) has left the board |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVEXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVEXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVEXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 6 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Martin Sheppard (929489206) has left the board |
| 15/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | James Alfred Ellender (929489032) has left the board |
| 15/11/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member John David Oxley (912036418) Appointed |
| 21/04/2022 | New Board Member Michael Roma (929489095) Appointed |
| 21/04/2022 | New Board Member James Alfred Ellender (929489032) Appointed |
| 21/04/2022 | New Board Member Matthew Hook (929114710) Appointed |
| 21/04/2022 | New Board Member Martin Sheppard (929489206) Appointed |
| 20/01/2022 | Ruth Elizabeth Horwitz (928204342) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Ruth Elizabeth Horwitz (928204342) Appointed |
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