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Aktiva Und Passiva Limited WEST MIDLANDS

Aktiva Und Passiva started in year 2004 as Private Limited Company with registration number 05320706. The Aktiva Und Passiva company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Midlands at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Silvio D., appointed on 8 July 2021. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Jens M., Silvio D. and others listed below. There were no ex secretaries.

Aktiva Und Passiva Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town West Midlands
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05320706
Date of Incorporation Thu, 23rd Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Silvio D.

Position: Director

Appointed: 08 July 2021

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Jens M.

Position: Director

Appointed: 25 February 2005

Resigned: 08 July 2021

Silvio D.

Position: Director

Appointed: 23 December 2004

Resigned: 25 February 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Silvio D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karl S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Silvio D.

Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karl S.

Notified on 30 June 2016
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, January 2024 		Free Download (3 pages)

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