AKTIV SOLUTIONS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9NG

Company number 06024029
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 52 LEICESTER STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, ENGLAND, CV12 9NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AKTIV SOLUTIONS LIMITED are www.aktivsolutions.co.uk, and www.aktiv-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and twelve months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.4 miles; to Canley Rail Station is 7.4 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aktiv Solutions Limited is a Private Limited Company. The company registration number is 06024029. Aktiv Solutions Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Aktiv Solutions Limited is 52 Leicester Street Bulkington Bedworth Warwickshire England Cv12 9ng. The company`s financial liabilities are £669.71k. It is £135.26k against last year. The cash in hand is £740.37k. It is £129.29k against last year. And the total assets are £1021.22k, which is £187.77k against last year. BRUCE, Richard Alan is a Secretary of the company. BROWN, Errol Leroy is a Director of the company. NEAL, Christopher is a Director of the company. The company operates in "Information technology consultancy activities".


aktiv solutions Key Finiance

LIABILITIES £669.71k
+25%
CASH £740.37k
+21%
TOTAL ASSETS £1021.22k
+22%
All Financial Figures

Current Directors

Secretary
BRUCE, Richard Alan
Appointed Date: 11 December 2006

Director
BROWN, Errol Leroy
Appointed Date: 11 December 2006
51 years old

Director
NEAL, Christopher
Appointed Date: 01 July 2011
48 years old

Persons With Significant Control

Mr Errol Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Neal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKTIV SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to 52 Leicester Street Bulkington Bedworth Warwickshire CV12 9NG on 16 February 2016
22 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

...
... and 18 more events
06 Jan 2010
Director's details changed for Errol Leroy Brown on 6 January 2010
23 Feb 2009
Return made up to 11/12/08; full list of members
10 Oct 2008
Total exemption small company accounts made up to 31 December 2007
04 Jan 2008
Return made up to 11/12/07; full list of members
11 Dec 2006
Incorporation

AKTIV SOLUTIONS LIMITED Charges

18 April 2013
Charge code 0602 4029 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…