OpenCompanies

Active Export Ltd

Company number
07193745
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Mar 2010
Nature of business
Wholesale of pharmaceutical goods
Wholesale of furniture, carpets and lighting equipment
Wholesale of other machinery and equipment
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
KRASKOVICH, Maxim Director 11 Nov 2025
BUNCIUC, Tatiana Director 6 Dec 2024 11 Nov 2025
HANNIE, Maria Director 31 May 2017 5 Dec 2024
HOGAN, Sean Lee Director 23 Jun 2010 31 May 2017
LAW FIRM UK LTD Corporate-Secretary 17 Mar 2010 3 Dec 2014
KROGH, Fillip Director 17 Mar 2010 23 Jun 2010

Control

NameNature of controlNotifiedCeased
Ms Alena Apet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Aug 2019
Mr Ivan Tkachev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2018 24 Aug 2022
Mr Fedar Klyhin Significant Influence Or Control 6 Apr 2016 30 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £1,000 - -
31 Mar 2025 Dormant £1,000 - 0
31 Mar 2024 -£271,421 - 0
31 Mar 2023 £79,647 £3,704 0
31 Mar 2022 £64,682 £50,134 0
31 Mar 2021 £64,682 £50,134 0
31 Mar 2020 £22,830 £33,629 0
31 Mar 2019 £50,714 £31,839 0
31 Mar 2018 £19,260 - -
31 Mar 2017 £12,539 - -
31 Mar 2016 £10,732 £14,462 -
31 Mar 2015 £9,744 £43,177 -
31 Mar 2014 £10,334 £1,228 -
31 Mar 2013 £9,592 £3,366 -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Registered address

92,227 companies are registered at this address - likely a registration agent.

Data