AKTIV PROJECTS LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 08904805

Status Active

Incorporation Date 20 February 2014

Company Type Private Limited Company

Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 40 . The most likely internet sites of AKTIV PROJECTS LTD are www.aktivprojects.co.uk, and www.aktiv-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aktiv Projects Ltd is a Private Limited Company. The company registration number is 08904805. Aktiv Projects Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Aktiv Projects Ltd is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . EDWARDS, Jamieson John is a Director of the company. JONES, Stephen Morris is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

EDWARDS, Jamieson John

Appointed Date: 20 February 2014
56 years old

Director

JONES, Stephen Morris

Appointed Date: 20 February 2014
69 years old

Persons With Significant Control

Mr Stephen Morris Jones

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

Mr Jamieson John Edwards

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

AKTIV PROJECTS LTD Events

28 Feb 2017

Confirmation statement made on 20 February 2017 with updates

13 Jun 2016

Total exemption small company accounts made up to 29 February 2016

23 Feb 2016

Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23

GBP 40

16 Oct 2015

Registration of charge 089048050004, created on 12 October 2015

23 Jul 2015

Total exemption small company accounts made up to 28 February 2015

...

... and 0 more events

18 Jul 2015

Registration of charge 089048050003, created on 29 June 2015

03 Jul 2015

Registration of charge 089048050002, created on 29 June 2015

10 Mar 2015

Registration of charge 089048050001, created on 6 March 2015

25 Feb 2015

Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25

GBP 40

20 Feb 2014

Incorporation
Statement of capital on 2014-02-20

GBP 20
GBP 20

AKTIV PROJECTS LTD Charges

12 October 2015

Charge code 0890 4805 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

29 June 2015

Charge code 0890 4805 0003
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) Limited
Description: Freehold land known as land lying to the south of picton…

29 June 2015

Charge code 0890 4805 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) LTD
Description: Contains fixed charge…

6 March 2015

Charge code 0890 4805 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Funding Logistics Ventures Limited
Description: F/H land lying to the south of picton terrace clarbeston…

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