AKTIVA LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aktiva Ltd

AKTIVA LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Aktiva Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AKTIVA LIMITED

66 PRESCOT STREET LONDON E1 8NN Other companies in E1

Filing Information

Company Number		05359697
Company ID Number		05359697
Date formed		2005-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 12:29:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIVA LIMITED

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Companies with same name AKTIVA LIMITED

The following companies were found which have the same name as AKTIVA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Aktiva Air Corporation	Delaware	Unknown
AKTIVA AIR, LLC	607 S 1ST LN MCALLEN TX 78501	Active	Company formed on the 2021-03-26
AKTIVA AS	Sjøgata 5 FINNSNES 9300	Active	Company formed on the 2012-06-26
AKTIVA ASSURANCE CORPORATION	Pennsylvannia	Unknown
AKTIVA BIOTECH LIMITED	6-4-419 BHOLAKPUR SECUNDERABAD SECUNDERABAD Telangana 500088	ACTIVE	Company formed on the 2001-10-10
AKTIVA BYGG AS	Væretrøa 209 RANHEIM 7055	Active	Company formed on the 2007-04-18
AKTIVA CAMPS LIMITED	189-193 EARLS COURT ROAD LONDON SW5 9AN	Active	Company formed on the 2005-03-31
AKTIVA CAPITAL LIMITED	88 WOOD STREET LONDON EC2V 7QF	Dissolved	Company formed on the 2002-10-23
AKTIVA CAPITAL AS	Skogvegen 2B LILLEHAMMER 2613	Active	Company formed on the 2018-02-13
AKTIVA CHEMICALS SDN. BHD.		Active
AKTIVA CONSULT LIMITED	69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW	Dissolved	Company formed on the 2006-10-16
AKTIVA CONSULTING AS	Nordlia 12 KRISTIANSAND S 4637	Active	Company formed on the 2005-12-20
AKTIVA CORPORATION	217 PINE STREET 12TH FLOOR SEATTLE WA 981011520	Dissolved	Company formed on the 1992-02-26
AKTIVA DESIGN NORGE LIMITED	STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA	Dissolved	Company formed on the 2011-01-04
AKTIVA EIENDOMSINVESTERING AS	Eikebakken 1 BERGEN 5038	Active	Company formed on the 2010-01-28
AKTIVA EIENDOM AS	Lyngveien 21 TØNSBERG 3118	Active	Company formed on the 2012-11-22
AKTIVA FINANCE COMPANY, L.L.C.	4512 TYLER AVE MCALLEN Texas 78503	Dissolved	Company formed on the 2016-12-16
AKTIVA FORVALTNING AS	Skolegata 18 DRAMMEN 3046	Active	Company formed on the 2006-03-27
AKTIVA FORSIKRING AS	Henstadkollen 10 INDRE ØSTFOLD 1809	Active	Company formed on the 2011-04-05
Aktiva Forest Oy	Sinikalliontie 12 ESPOO 02630	Active	Company formed on the 2013-09-09

Company Officers of AKTIVA LIMITED

Current Directors

Officer	Role	Date Appointed
MARCO BRACCO	Company Secretary	2005-02-09
ANGELA BURNS	Director	2005-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-30	LIQ01	Voluntary liquidation declaration of solvency
2019-07-08	600	Appointment of a voluntary liquidator
2019-07-08	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-14
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-07-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	09/02/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	09/02/11 ANNUAL RETURN FULL LIST
2011-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MARCO BRACCO on 2011-02-28
2011-02-28	CH01	Director's details changed for Mrs Angela Burns on 2011-02-28
2010-09-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	09/02/10 ANNUAL RETURN FULL LIST
2009-11-12	SH01	06/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-05	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11	363a	Return made up to 09/02/09; full list of members
2008-09-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-25	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-02-22	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to AKTIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-06-25
Resolution	2019-06-25
Appointmen	2019-06-25

Fines / Sanctions

No fines or sanctions have been issued against AKTIVA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AKTIVA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKTIVA LIMITED

Intangible Assets

Patents

We have not found any records of AKTIVA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AKTIVA LIMITED

Trademarks

We have not found any records of AKTIVA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AKTIVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AKTIVA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AKTIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	AKTIVA LIMITED	Event Date	2019-06-25

Initiating party		Event Type	Resolution
Defending party	AKTIVA LIMITED	Event Date	2019-06-25

Initiating party		Event Type	Appointmen
Defending party	AKTIVA LIMITED	Event Date	2019-06-25
Name of Company: AKTIVA LIMITED Company Number: 05359697 Nature of Business: Other business support service activities not elsewhere classified Registered office: 66 Prescot Street, London, E1 8NN Typ…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AKTIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AKTIVA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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