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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, John Philip | 18 October 2005 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 18 February 2011 | Outstanding |
N/A |