Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Active Freight Management Limited
- Incorporated
- 14 April 2005 (21 years)
- Industry
- Cargo handling for air transport activities (52242)
- Directors
- Jason MackinsPhilippe MassotLéon Vincent
- Owned by
- Léon Vincent
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Parkfield GardensHarrowMiddlesexHA2 6JR
Officers 4 active
Officer details are public data from the Companies House register.
Mackins, Jason
Director · Appointed 22 December 2022
British
Born October 1984 (42)
Massot, Philippe
Director · Appointed 22 December 2022
French
Born February 1957 (69)
Léon Vincent
Corporate Director · Appointed 22 December 2022
Director · Appointed 1 December 2012
British
Born December 1960 (65)
Officer history (4 former)
22 December 2022
Appointed Mackins, Jason as Director
22 December 2022
Appointed Massot, Philippe as Director
22 December 2022
Appointed Léon Vincent as Corporate Director
22 December 2022
Resigned Wong, Hok Ee as Director
2 October 2015
1 December 2012
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
Appointed Wong, Hok Ee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Léon Vincent
Corporate entity · Notified 22 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 561 750 845
Former controllers (2)
22 December 2022
Ceased Hok Ee Wong — Owns 50–75% of shares
22 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 6 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 12 October 2024 | Group of companies' accounts | 31 December 2023 |
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