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Company Information for

AKTUAL BUSINESS SOLUTIONS LIMITED

C/O Frost Grroup Limited Court House, The Old Police Station,South Street, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1ES,
Company Registration Number
08898488
Private Limited Company
Liquidation

Company Overview

About Aktual Business Solutions Ltd
AKTUAL BUSINESS SOLUTIONS LIMITED was founded on 2014-02-17 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Aktual Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AKTUAL BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
C/O Frost Grroup Limited Court House
The Old Police Station,South Street
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1ES
Other companies in WD18
 
Filing Information
Company Number 08898488
Company ID Number 08898488
Date formed 2014-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-29
Account next due 30/11/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-10 13:47:40
Primary Source:Companies House
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Company Officers of AKTUAL BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN LAU
Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2014-02-17 2014-02-17

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.

DateDocument TypeDocument Description
2023-01-10Final Gazette dissolved via compulsory strike-off
2022-10-10Voluntary liquidation. Notice of members return of final meeting
2022-10-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-07-21
2022-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-21
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 87 Rickmansworth Road Watford WD18 7JB
2020-08-28600Appointment of a voluntary liquidator
2020-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-22
2020-08-28LIQ01Voluntary liquidation declaration of solvency
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-03AR0117/02/15 ANNUAL RETURN FULL LIST
2014-02-24AP01DIRECTOR APPOINTED ALAN LAU
2014-02-24AP01DIRECTOR APPOINTED ALAN LAU
2014-02-24SH0117/02/14 STATEMENT OF CAPITAL GBP 10
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AKTUAL BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-11
Appointmen2020-08-11
Notice of 2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against AKTUAL BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKTUAL BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29

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 AKTUAL BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AKTUAL BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKTUAL BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of AKTUAL BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTUAL BUSINESS SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as AKTUAL BUSINESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKTUAL BUSINESS SOLUTIONS 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 TypeResolution
Defending partyAKTUAL BUSINESS SOLUTIONS LIMITEDEvent Date2020-08-11
 
Initiating party Event TypeAppointmen
Defending partyAKTUAL BUSINESS SOLUTIONS LIMITEDEvent Date2020-08-11
Company Number: 08898488 Name of Company: AKTUAL BUSINESS SOLUTIONS LIMITED Nature of Business: Information Already supplied Type of Liquidation: Members' Voluntary Liquidation Registered office: 87 R…
 
Initiating party Event TypeNotice of
Defending partyAKTUAL BUSINESS SOLUTIONS LIMITEDEvent Date2020-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTUAL BUSINESS SOLUTIONS 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 AKTUAL BUSINESS SOLUTIONS 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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