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ACTIVE ELECTRONICS (HOLDINGS) LIMITED

ACTIVE ELECTRONICS (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 May 2018. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTIVE ELECTRONICS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11353042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODWATER HOUSE
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 5WR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ACTIVE ELECTRONICS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR CLIVE ROWLAND SCOTT
(~58 year old British national)
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/05/2018
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Secretary
Appointed on 10/05/2018

Shareholders

(Persons of Significant Control)
Mr Clive Rowland Scott
(~58 year old British national)
Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2018

Connections

(Shared officers)
  • MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
  • MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MR CLIVE ROWLAND SCOTT
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE ELECTRONICS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5WR.

Map of ACTIVE ELECTRONICS (HOLDINGS) LIMITED at local scale
Map of ACTIVE ELECTRONICS (HOLDINGS) LIMITED at local scale
Map of ACTIVE ELECTRONICS (HOLDINGS) LIMITED at district scale
Map of ACTIVE ELECTRONICS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5WR

Other companies with registered offices in EX2 5WR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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