Activia Solar Ltd

Company Registration Number: 08248972

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.
Activia Solar Ltd is a Private Company Limited by Shares first registered on 11 October 2012. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

5 HORSESHOES CLOSE
GRENDON UNDERWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0UB

There are 3 companies currently registered at this postcode, including this one.

All companies at HP18 0UB

Registration Data

Company Number

08248972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £695,531£138,212£112,133
of which Cash £69,158£119,367£77,417
Total Assets £695,531£138,212£112,133
Current Liabilities £713,753£143,712£97,437
Net Current Assets £-18,222£-5,500£14,696
Total Net Worth £219£200£14,696

Previous Names

  • ACTIVIA INSULATION LTD, active until 29 October 2013

Company Officers

  • DRYWA, Michal

    Director

    Appointed on 11 October 2012

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1979

    38bm4
    Lesna
    Gdynia
    81-549
    United Kingdom

  • FIERS, Jeroen

    Director

    Appointed on 25 June 2014

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1980

    The Apex
    2 Sheriffs Orchard
    Coventry
    Warwickshire
    CV1 3PP
    Uk

  • BANY, Marek

    Director

    Appointed on 11 October 2012

    Resigned on 1 January 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1976

    220
    C
    Blythe Road
    London
    W14 0HH
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3A5L. Transaction: MzE2MDM2MTE1OGFkaXF6a2N4.

  2. 29 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: X5C907EH. Transaction: MzE1NDA1NDc4MWFkaXF6a2N4.

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

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28LLF. Transaction: MzEzNDA3NzI2MmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT08Y. Transaction: MzEyODIwNzA4MWFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire HP18 0UB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5S09U. Transaction: MzEyNTY5NDIwNWFkaXF6a2N4.

  6. 15 May 2015 Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Document replacement. Type: RP04. Barcode: A46JWFQ8. Transaction: MzEyMzIwNzMyN2FkaXF6a2N4.

  7. 16 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJR0Z. Transaction: MzExMTQyNTU5MmFkaXF6a2N4.

  8. 16 July 2014 Appointment of Jeroen Fiers as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: A3BRWR7N. Transaction: MzEwMzc2NTYyNGFkaXF6a2N4.

  9. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW90CZ. Transaction: MzEwMzYzNjM0N2FkaXF6a2N4.

  10. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE5MTg0NGFkaXF6a2N4.

  11. 4 July 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: A3AZSPW9. Transaction: MzEwMzE5MTc0MWFkaXF6a2N4.

  12. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE5MTcyNmFkaXF6a2N4.

  13. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE5MTQxNWFkaXF6a2N4.

  14. 4 December 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBZAX. Transaction: MzA5MDA2NzEzMmFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DE74. Transaction: MzA4ODY5OTkzMmFkaXF6a2N4.

  16. 29 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K11CZ7. Transaction: MzA4NzgzMTU1MWFkaXF6a2N4.

  17. 23 May 2013 Registered office address changed from 220 C Blythe Road London W14 0HH England on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YOK80. Transaction: MzA3ODUxMjUyOGFkaXF6a2N4.

  18. 4 January 2013 Termination of appointment of Marek Bany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0WC8. Transaction: MzA3MDQ2NzQ5NWFkaXF6a2N4.

  19. 12 October 2012 Appointment of Mr Marek Bany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEELZ5. Transaction: MzA2NTczMDQzN2FkaXF6a2N4.

  20. 11 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J994M1. Transaction: MzA2NTYyMzE5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.