Aktiv8 Management Limited

Company Registration Number: 04426631

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aktiv8 Management Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2308 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

04426631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,494£4,433£740£4,548£11,485£14,418
of which Cash £4,494£0£740£4,548£11,485£14,418
Total Assets £4,494£4,433£740£4,548£11,485£14,418
Current Liabilities £13£931£0£0£14,416£9,475
Net Current Assets £4,481£3,502£740£4,548£-2,931£4,943
Total Net Worth £4,482£3,503£740£4,548£-2,931£4,943

Previous Names

No previous names

Company Officers

  • WHITAKER, Beverley Helen

    Secretary

    Appointed on 29 April 2002

     

    Milkwood
    Church Street
    Ropley
    Hampshire
    SO24 0DS

  • WHITAKER, Guy Massy

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    Milkwood
    Church Street
    Ropley
    Hampshire
    SO24 0DS

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated today.

Latest Filings

  1. 8 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHK29. Transaction: MzE0ODA3MjUxNGFkaXF6a2N4.

  2. 26 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKV95. Transaction: MzE0MDUxNDkwNWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476VUT6. Transaction: MzEyMjkwMTI1NmFkaXF6a2N4.

  4. 11 May 2015 Register(s) moved to registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP [View PDF]

    Category: Address. Type: AD04. Barcode: X476VUVD. Transaction: MzEyMjkwMDkyOWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY86F6. Transaction: MzExNjE2OTQ2MWFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF01T. Transaction: MzA5OTQ2NjY0NmFkaXF6a2N4.

  7. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHAOA. Transaction: MzA5MzMzMzIxM2FkaXF6a2N4.

  8. 24 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKUJGO. Transaction: MzA4NTY1NDQyMGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2918WQO. Transaction: MzA3ODU3OTMyMWFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U4UMR. Transaction: MzA3MTkyMjI4OGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X190S6E3. Transaction: MzA1NzU2NTcxM2FkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12AXICR. Transaction: MzA1MjIzMzgzMGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XR7NHUIB. Transaction: MzAzODAxNDA0NWFkaXF6a2N4.

  14. 31 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR7NGUIA. Transaction: MzAzNzkzMzYzOGFkaXF6a2N4.

  15. 31 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7NFUI9. Transaction: MzAzNzkzMzYzN2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM6HVR7Z. Transaction: MzAzMTMyNzYxOWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XUI2QJWG. Transaction: MzAxNTMyNDAwMWFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG2GWH0L. Transaction: MzAwODI4NzIyOGFkaXF6a2N4.

  19. 7 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIBG9MC. Transaction: MjAzMjM4ODYwNmFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVK0O7K4. Transaction: MjAyNjU3MzU0OWFkaXF6a2N4.

  21. 13 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CU0ZOQ. Transaction: MjAwNTI5MzA5NWFkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXA9VXJ1. Transaction: MjAwMDMzNjkzMmFkaXF6a2N4.

  23. 9 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwOTc4N2FkaXF6a2N4.

  24. 20 March 2007 Total exemption small company accounts made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2OTU3NmFkaXF6a2N4.

  25. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MDA4N2FkaXF6a2N4.

  26. 15 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0NjM5MmFkaXF6a2N4.

  27. 14 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NzA0N2FkaXF6a2N4.

  28. 7 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyOTE5MmFkaXF6a2N4.

  29. 27 May 2005 Registered office changed on 27/05/05 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI1NzM4M2FkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 29 April 2004 [View PDF]

    Action Date: 29 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1MDE1NmFkaXF6a2N4.

  31. 20 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5MTQ0OGFkaXF6a2N4.

  32. 3 March 2004 Total exemption small company accounts made up to 29 April 2003 [View PDF]

    Action Date: 29 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODk1NWFkaXF6a2N4.

  33. 20 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5NzE5NWFkaXF6a2N4.

  34. 8 May 2002 Registered office changed on 08/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzMzAwMGFkaXF6a2N4.

  35. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3MjY3MGFkaXF6a2N4.

  36. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0NDMxNWFkaXF6a2N4.

  37. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ5ODMwOGFkaXF6a2N4.

  38. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzMjIwNGFkaXF6a2N4.

  39. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY4NTY1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.