About

Registered Number: 05423895
Date of Incorporation: 14/04/2005 (20 years ago)
Company Status: Active
Registered Address: 2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR

 

Active Freight Management Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Brown, Ian Geoffrey, Wong, Hok Ee are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian Geoffrey 01 December 2012 - 1
WONG, Hok Ee 14 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 12 February 2016
TM02 - Termination of appointment of secretary 04 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 16 April 2013
AP01 - Appointment of director 14 January 2013
SH01 - Return of Allotment of shares 09 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 09 January 2007
225 - Change of Accounting Reference Date 01 January 2007
363s - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
NEWINC - New incorporation documents 14 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.