Introduction
Watch Company
A
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
ACTIVE ELECTRONICS (HOLDINGS) LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520) and 1 other business activity. ACTIVE ELECTRONICS (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 46520, 64209)
Status
active
Active since 7 years ago
Company No
11353042
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Woodwater House Pynes Hill Exeter, EX2 5WR,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 10 May 2018
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
10 May 2018
Active
SCOTT, Clive Rowland
ActiveThe Valley Centre, High WycombeHP13 6EQ
Born October 1965
Director
Appointed 10 May 2018
SCOTT, Clive Rowland
The Valley Centre, High WycombeHP13 6EQ
Born October 1965
Director
10 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Rowland Scott
ActiveThe Valley Centre, High WycombeHP13 6EQ
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Mr Clive Rowland Scott
The Valley Centre, High WycombeHP13 6EQ
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2018