Aktivplus Limited in BIRMINGHAM

Aktivplus Limited BIRMINGHAM

Aktivplus started in year 2003 as Private Limited Company with registration number 04981546. The Aktivplus company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW. Since 2003-12-24 Aktivplus Limited is no longer carrying the name Akivplus.

The company has one director. Helmut S., appointed on 2 December 2003. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Aktivplus Limited Address / Contact

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

Company Information / Profile

Registration Number	04981546
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Helmut S.

Position: Director

Appointed: 02 December 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Helmut S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helmut S.

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

Company previous names

Akivplus	December 24, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-08-31 (was 2023-12-31). filed on: 2nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-08-31 (was 2023-12-31). filed on: 2nd, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-12-30 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-12-30 filed on: 3rd, January 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 16th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-30 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 16th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-12-30 filed on: 6th, January 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 27th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-12-30 filed on: 31st, December 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-12-30 filed on: 2nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 14th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-12-30 filed on: 2nd, January 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-30 filed on: 4th, January 2017	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-08-31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 31st, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-30 filed on: 4th, January 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-11-02 filed on: 2nd, November 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-09-28 filed on: 28th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-30 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-30 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 10th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-30 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, April 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-12-31 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2004-12-31 filed on: 10th, May 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-03-12 - Annual return with full member list filed on: 12th, March 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-03-12 - Annual return with full member list filed on: 12th, March 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2004	officers	Free Download (1 page)
CERTNM	Company name changed akivplus LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed akivplus LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

Aktivplus Limited BIRMINGHAM

Aktivplus Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Services Limited

Helmut S.

People with significant control

Company previous names

Company filings

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