About

Registered Number: 05585268
Date of Incorporation: 06/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit 18 Mill Farm Business Park, Millfield Road, Hounslow, TW4 5PY

 

Founded in 2005, Active Edge (Nutrition) Ltd are based in Hounslow, it's status in the Companies House registry is set to "Active". The companies director is listed as Carey, John Philip at Companies House. We don't currently know the number of employees at Active Edge (Nutrition) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, John Philip 18 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AAMD - Amended Accounts 06 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 23 October 2017
PSC01 - N/A 11 October 2017
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 12 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 26 September 2014
CH03 - Change of particulars for secretary 26 September 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 07 July 2011
MG01 - Particulars of a mortgage or charge 22 February 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 22 July 2009
287 - Change in situation or address of Registered Office 12 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 09 November 2006
225 - Change of Accounting Reference Date 09 October 2006
CERTNM - Change of name certificate 26 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 06 October 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.