Aktive Solutions Limited

Company Registration Number: 07416146

Company registered in England and Wales

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Aktive Solutions Limited is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in Reading.

Registered Address

85 LUSCINIA VIEW
NAPIER ROAD
READING
RG1 8AE

There are 7 companies currently registered at this postcode, including this one.

All companies at RG1 8AE

Registration Data

Company Number

07416146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,453£32,213£12,000£4,872£10,476
of which Cash £1,171£565£6,020£818£1,108
Total Assets £10,453£32,213£12,000£4,872£10,476
Current Liabilities £10,028£22,215£10,205£6,119£4,721
Net Current Assets £425£9,998£1,795£-1,247£5,755
Total Net Worth £2,113£11,451£3,413£613£7,181

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Selena

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    85
    Luscinia View
    Napier Road
    Reading
    RG1 8AE
    England

  • AKRAM, Mohammed

    Director

    Appointed on 22 October 2010

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Unit A
    Suite 10
    Golden Crescent
    Hayes
    Middlesex
    UB3 1AQ

  • KAHAN, Barbara

    Director

    Appointed on 22 October 2010

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3AL6. Transaction: MzE2MDk1MTU5M2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YBYO. Transaction: MzE1MzcwOTE4M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCJKA. Transaction: MzEzNDc1Njc2NmFkaXF6a2N4.

  4. 9 November 2015 Director's details changed for Selena Humphries on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSCJK2. Transaction: MzEzNDc1NjYyOGFkaXF6a2N4.

  5. 9 November 2015 Registered office address changed from 15 Mulberry Court, Cirrus Drive Shinfield Reading RG2 9FL to 85 Luscinia View Napier Road Reading RG1 8AE on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSCJJT. Transaction: MzEzNDc1NjYyNmFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46Z9T9L. Transaction: MzEyMjgyMDI4OWFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR5HS. Transaction: MzExMTU0NDc0OWFkaXF6a2N4.

  8. 18 November 2014 Director's details changed for Selena Humphries on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KWR5O9. Transaction: MzExMTU0NDQ2M2FkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from Suite 10 Unit a Golden Crescent Industrial Estate Golden Crescent Hayes Middlesex UB3 1AQ to 15 Mulberry Court, Cirrus Drive Shinfield Reading RG2 9FL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWR5HC. Transaction: MzExMTU0NDQ1NWFkaXF6a2N4.

  10. 19 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X387LQX4. Transaction: MzEwMDI2NzQ5NGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWEBI1. Transaction: MzA4OTQwMDQzOWFkaXF6a2N4.

  12. 17 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AR4QAX. Transaction: MzA3OTg4NTA1NmFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q922. Transaction: MzA2Njk3Mjk1NGFkaXF6a2N4.

  14. 10 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CIA1GY. Transaction: MzA2MDU5NjQ1NWFkaXF6a2N4.

  15. 4 July 2012 Termination of appointment of Mohammed Akram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHZD6. Transaction: MzA2MDI1ODIxOWFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4U48YOT. Transaction: MzA0NjA1MjM5OWFkaXF6a2N4.

  17. 25 November 2010 Registered office address changed from Suite 10 Unit a Golden Grescent Industrial Estate, Golden Crescent Hayes UB3 1AQ United Kingdom on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1TAVPEZ. Transaction: MzAyNzYwNDY1MGFkaXF6a2N4.

  18. 2 November 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: AM3Y4OOD. Transaction: MzAyNjI2MTk4OGFkaXF6a2N4.

  19. 2 November 2010 Appointment of Selena Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3Y3OOC. Transaction: MzAyNjI2MTc3M2FkaXF6a2N4.

  20. 2 November 2010 Appointment of Mohammed Akram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3XNOOV. Transaction: MzAyNjI2MTQxMWFkaXF6a2N4.

  21. 26 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP3RVOHT. Transaction: MzAyNTg3MjQzMWFkaXF6a2N4.

  22. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ1O6OFL. Transaction: MzAyNTY1ODk0NWFkaXF6a2N4.

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