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Companies House/London/Company profile

ACTIVE EXPORT LTD

Active
07193745·incorporated 2010-03-17
Status
Active
Type
Private Limited Company
Incorporated
2010-03-17
Registered Address
7 BELL YARD, LONDON, ENGLAND, WC2A 2JR, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-17. Next confirmation statement due 2017-04-14.

Persons with significant control

ACTIVE EXPORT LTD has 1 person with significant control on file:

  • Ms Alena Apet born 1989 resident in Belarus, Belarusian national. Notified 2019-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Fedar Klyhin born 1962 resident in Belarus, Belarusian national. Notified 2016-04-06. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr Ivan Tkachev born 1985 resident in Russia, Russian national. Notified 2018-08-30. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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