Active Vending Ltd

About

Registered Number: 06851518

Date of Incorporation: 18/03/2009 (15 years and 3 months ago)

Company Status: Active

Registered Address: Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington, WA5 7ZB

Established in 2009, Active Vending Ltd has its registered office in Warrington, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Smyth, Pete, Alpha Secretarial Limited, Mooney, Glynis for Active Vending Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMYTH, Pete	17 December 2012	-	1
MOONEY, Glynis	18 March 2009	17 December 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
ALPHA SECRETARIAL LIMITED	18 March 2009	18 March 2009	1

Filing History

Document Type	Date
CS01 - N/A	24 March 2020
AA - Annual Accounts	23 January 2020
CS01 - N/A	15 March 2019
AA - Annual Accounts	29 November 2018
CS01 - N/A	18 May 2018
AA - Annual Accounts	01 March 2018
DISS40 - Notice of striking-off action discontinued	18 March 2017
CS01 - N/A	15 March 2017
AA - Annual Accounts	15 March 2017
GAZ1 - First notification of strike-off action in London Gazette	07 March 2017
AR01 - Annual Return	12 April 2016
AA - Annual Accounts	28 January 2016
AR01 - Annual Return	25 March 2015
AA - Annual Accounts	23 December 2014
MR01 - N/A	19 December 2014
AD01 - Change of registered office address	08 October 2014
AR01 - Annual Return	14 April 2014
CH01 - Change of particulars for director	03 February 2014
AA - Annual Accounts	31 December 2013
DISS40 - Notice of striking-off action discontinued	17 August 2013
AR01 - Annual Return	14 August 2013
GAZ1 - First notification of strike-off action in London Gazette	16 July 2013
AP01 - Appointment of director	05 April 2013
TM01 - Termination of appointment of director	05 April 2013
TM01 - Termination of appointment of director	05 April 2013
AP01 - Appointment of director	05 April 2013
AD01 - Change of registered office address	28 March 2013
AA - Annual Accounts	28 June 2012
AR01 - Annual Return	19 March 2012
AA - Annual Accounts	19 April 2011
AR01 - Annual Return	24 March 2011
AA - Annual Accounts	20 July 2010
AD01 - Change of registered office address	15 July 2010
AR01 - Annual Return	22 April 2010
CH01 - Change of particulars for director	20 April 2010
CH01 - Change of particulars for director	20 April 2010
287 - Change in situation or address of Registered Office	29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	20 April 2009
288b - Notice of resignation of directors or secretaries	17 April 2009
288b - Notice of resignation of directors or secretaries	17 April 2009
288a - Notice of appointment of directors or secretaries	16 April 2009
288a - Notice of appointment of directors or secretaries	16 April 2009
287 - Change in situation or address of Registered Office	16 April 2009
NEWINC - New incorporation documents	18 March 2009

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	03 December 2014	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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