ACTIVTRADES PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 05367727
Status Active
Incorporation Date 17 February 2005
Company Type Public Limited Company
Address 1 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr John Reed as a director on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIVTRADES PLC are www.activtrades.co.uk, and www.activtrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Activtrades Plc is a Public Limited Company. The company registration number is 05367727. Activtrades Plc has been working since 17 February 2005. The present status of the company is Active. The registered address of Activtrades Plc is 1 Thomas More Square London E1w 1yn. . FRIEND, Jon is a Secretary of the company. PUSCO, Alexandre is a Secretary of the company. DRAGHI, Andrea is a Director of the company. FRIEND, Jon is a Director of the company. GHO, Alessandro Giuseppe is a Director of the company. PUSCO, Alexandre is a Director of the company. REED, John is a Director of the company. SCARABINO, Juan Ignacio is a Director of the company. Secretary FORSTER, Christopher Michael Andre has been resigned. Secretary STROUD, Terry Paul Moore has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director BUONSANTO, Dante has been resigned. Director CHUNDUNSING, Trisham has been resigned. Director CIRULLI, Federico has been resigned. Director D'EMILIO, Fabrizio has been resigned. Director FRIIS, Torben Gregers has been resigned. Director GHO, Alessandro Giuseppe has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FRIEND, Jon
Appointed Date: 08 December 2011
Secretary
PUSCO, Alexandre
Appointed Date: 17 February 2005
Director
DRAGHI, Andrea
Appointed Date: 01 February 2010
46 years old
Director
FRIEND, Jon
Appointed Date: 26 June 2013
46 years old
Director
GHO, Alessandro Giuseppe
Appointed Date: 28 January 2014
47 years old
Director
PUSCO, Alexandre
Appointed Date: 17 February 2005
60 years old
Director
REED, John
Appointed Date: 02 November 2016
66 years old
Director
SCARABINO, Juan Ignacio
Appointed Date: 01 July 2011
47 years old

Resigned Directors

Secretary
FORSTER, Christopher Michael Andre
Resigned: 24 December 2010
Appointed Date: 09 July 2009
Secretary
STROUD, Terry Paul Moore
Resigned: 08 December 2011
Appointed Date: 24 December 2010
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
BUONSANTO, Dante
Resigned: 03 February 2009
Appointed Date: 17 February 2005
52 years old
Director
CHUNDUNSING, Trisham
Resigned: 02 September 2008
Appointed Date: 01 January 2008
46 years old
Director
CIRULLI, Federico
Resigned: 03 March 2009
Appointed Date: 01 January 2008
47 years old
Director
D'EMILIO, Fabrizio
Resigned: 01 January 2008
Appointed Date: 01 June 2006
44 years old
Director
FRIIS, Torben Gregers
Resigned: 01 February 2010
Appointed Date: 03 March 2009
46 years old
Director
GHO, Alessandro Giuseppe
Resigned: 21 December 2012
Appointed Date: 14 July 2010
47 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Alex Olivier Pusco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVTRADES PLC Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Nov 2016
Appointment of Mr John Reed as a director on 2 November 2016
06 May 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 500,000
01 May 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
New director appointed
17 Feb 2005
Incorporation

ACTIVTRADES PLC Charges

10 August 2010
Deed of charge over credit balances
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 March 2009
Deed of charge over credit balances
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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