Aktiv Therapie Ltd

Company Registration Number: 05849270

Company registered in England and Wales

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Aktiv Therapie Ltd is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8227 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05849270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,857£4,562£4,192£4,386£3,720
of which Cash £2,594£1,501£2,950£2,535£1,000
Total Assets £5,857£4,562£4,192£4,386£3,720
Current Liabilities £197£0£77£3,881£4,186
Net Current Assets £5,660£4,562£4,115£505£-466
Total Net Worth £5,663£4,351£3,333£986£581

Previous Names

  • EVENT MARKETING GERMANY LTD, active until 14 June 2012
  • X-BLACK LIMITED, active until 20 October 2006

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 25 August 2011

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • CHABOWSKI, Lutz

    Director

    Appointed on 11 October 2006

     

    Nationality: German

    Occupation: Businessman

    Month of birth: December 1959

    13 Albertusstr. 13
    Erlangen
    91056
    Germany

  • SL24 LTD.

    Corporate Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2009

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • DL24 LTD

    Director

    Appointed on 16 June 2006

    Resigned on 11 October 2006

    Suite C4 1st Floor
    New City Chambers, 36 Wood Street
    Wakefield
    West Yorkshire
    WF1 2HB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOV02. Transaction: MzE1ODIyNTI3MGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1S96. Transaction: MzE1MDk2NDEwNGFkaXF6a2N4.

  3. 8 September 2015 Second filing of AR01 previously delivered to Companies House made up to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Document replacement. Type: RP04. Barcode: A4F2XOMO. Transaction: MzEzMDU5NzI0N2FkaXF6a2N4.

  4. 18 August 2015 Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Document replacement. Type: RP04. Barcode: A4DNJK40. Transaction: MzEyOTE1Nzc4NGFkaXF6a2N4.

  5. 18 August 2015 Second filing of AR01 previously delivered to Companies House made up to 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Document replacement. Type: RP04. Barcode: A4DNJK3O. Transaction: MzEyOTE1NzM0MmFkaXF6a2N4.

  6. 18 August 2015 Second filing of AR01 previously delivered to Companies House made up to 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Document replacement. Type: RP04. Barcode: A4DNJK6G. Transaction: MzEyOTE1Njk5N2FkaXF6a2N4.

  7. 18 August 2015 Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Document replacement. Type: RP04. Barcode: A4DNJK60. Transaction: MzEyOTE1NjQ3M2FkaXF6a2N4.

  8. 31 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIGYBS. Transaction: MzEyODAxOTg2OGFkaXF6a2N4.

  9. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4J3E. Transaction: MzEyNTMwODUwN2FkaXF6a2N4.

  10. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYRUB7. Transaction: MzEwNzM4MDUwOWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89E6O. Transaction: MzEwMjAxNzcyOWFkaXF6a2N4.

  12. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKIY4H. Transaction: MzA4NDk4NjE2MmFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7V4X. Transaction: MzA3OTk0OTQ1N2FkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E08OMO. Transaction: MzA2MTUxNzg1MmFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ12P. Transaction: MzA1OTM2MzYyNmFkaXF6a2N4.

  16. 14 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3EIMA. Transaction: MzA1OTE1MTc0MGFkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABW6PXDM. Transaction: MzA0MzYzMTg0MmFkaXF6a2N4.

  18. 7 September 2011 Appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ACOIIXBI. Transaction: MzA0MzQyODg4OWFkaXF6a2N4.

  19. 7 September 2011 Registered office address changed from , the Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: ACOIJXBJ. Transaction: MzA0MzQyODc5M2FkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XKNWEWZ9. Transaction: MzA0MjY5OTkxN2FkaXF6a2N4.

  21. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTg4NzI0MGFkaXF6a2N4.

  22. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU3MTk4NmFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWMRWQ6B. Transaction: MzAyOTg4NzE3M2FkaXF6a2N4.

  24. 23 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVVFLL3B. Transaction: MzAxODEzNzU1NmFkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Lutz Chabowski on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVVFKL3A. Transaction: MzAxODEzNzQzOWFkaXF6a2N4.

  26. 22 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PS7QKG0E. Transaction: MzAwNTUwNTIwMWFkaXF6a2N4.

  27. 28 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzY2NDI0M2FkaXF6a2N4.

  28. 25 November 2009 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: X6PJ5F94. Transaction: MzAwMzY2NDIyMmFkaXF6a2N4.

  29. 25 November 2009 Termination of appointment of Sl24 Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6OL8F98. Transaction: MzAwMzY2MTkxMGFkaXF6a2N4.

  30. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDM5ODQ2M2FkaXF6a2N4.

  31. 19 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AILLW879. Transaction: MjAyODU0NDYzM2FkaXF6a2N4.

  32. 17 February 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREC47G5. Transaction: MjAyNTk1MDgxM2FkaXF6a2N4.

  33. 17 February 2009 Secretary's change of particulars / SL24 LTD / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XREC37G4. Transaction: MjAyNTk0OTAwNWFkaXF6a2N4.

  34. 8 September 2008 Registered office changed on 08/09/2008 from, suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: AJY4Z2WS. Transaction: MjAxMjg1ODg1N2FkaXF6a2N4.

  35. 31 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjI5OWFkaXF6a2N4.

  36. 23 October 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzIwOTIzOWFkaXF6a2N4.

  37. 8 October 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NzM5OGFkaXF6a2N4.

  38. 8 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ2MDI4OWFkaXF6a2N4.

  39. 20 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTMwMDI5NmFkaXF6a2N4.

  40. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxNTU0MGFkaXF6a2N4.

  41. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MDMwMmFkaXF6a2N4.

  42. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgwODQ3N2FkaXF6a2N4.

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