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Home > England & Wales Companies > AKTIVA LIMITED
Company Information for

AKTIVA LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05359697
Private Limited Company
Liquidation

Company Overview

About Aktiva Ltd
AKTIVA LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Aktiva Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKTIVA LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 05359697
Company ID Number 05359697
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIVA LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Companies with same name AKTIVA LIMITED
The following companies were found which have the same name as AKTIVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aktiva Air Corporation Delaware Unknown
AKTIVA AIR, LLC 607 S 1ST LN MCALLEN TX 78501 Active Company formed on the 2021-03-26
AKTIVA AS Sjøgata 5 FINNSNES 9300 Active Company formed on the 2012-06-26
AKTIVA ASSURANCE CORPORATION Pennsylvannia Unknown
AKTIVA BIOTECH LIMITED 6-4-419 BHOLAKPUR SECUNDERABAD SECUNDERABAD Telangana 500088 ACTIVE Company formed on the 2001-10-10
AKTIVA BYGG AS Væretrøa 209 RANHEIM 7055 Active Company formed on the 2007-04-18
AKTIVA CAMPS LIMITED 6 ORCHARD CLOSE WEST END WOKING GU24 9NS Active Company formed on the 2005-03-31
AKTIVA CAPITAL LIMITED 88 WOOD STREET LONDON EC2V 7QF Dissolved Company formed on the 2002-10-23
AKTIVA CAPITAL AS Skogvegen 2B LILLEHAMMER 2613 Active Company formed on the 2018-02-13
AKTIVA CHEMICALS SDN. BHD. Active
AKTIVA CONSULT LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Dissolved Company formed on the 2006-10-16
AKTIVA CONSULTING AS Nordlia 12 KRISTIANSAND S 4637 Active Company formed on the 2005-12-20
AKTIVA CORPORATION 217 PINE STREET 12TH FLOOR SEATTLE WA 981011520 Dissolved Company formed on the 1992-02-26
AKTIVA DESIGN NORGE LIMITED STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA Dissolved Company formed on the 2011-01-04
AKTIVA EIENDOMSINVESTERING AS Eikebakken 1 BERGEN 5038 Active Company formed on the 2010-01-28
AKTIVA EIENDOM AS Lyngveien 21 TØNSBERG 3118 Active Company formed on the 2012-11-22
AKTIVA FINANCE COMPANY, L.L.C. 4512 TYLER AVE MCALLEN Texas 78503 ACTIVE Company formed on the 2016-12-16
AKTIVA FORVALTNING AS Skolegata 18 DRAMMEN 3046 Active Company formed on the 2006-03-27
AKTIVA FORSIKRING AS Henstadkollen 10 INDRE ØSTFOLD 1809 Active Company formed on the 2011-04-05
Aktiva Forest Oy Sinikalliontie 12 ESPOO 02630 Active Company formed on the 2013-09-09

Company Officers of AKTIVA LIMITED

Current Directors
Officer Role Date Appointed
MARCO BRACCO
Company Secretary 2005-02-09
ANGELA BURNS
Director 2005-02-09

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
2020-06-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-30LIQ01Voluntary liquidation declaration of solvency
2019-07-08600Appointment of a voluntary liquidator
2019-07-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-14
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-07-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MARCO BRACCO on 2011-02-28
2011-02-28CH01Director's details changed for Mrs Angela Burns on 2011-02-28
2010-09-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0109/02/10 ANNUAL RETURN FULL LIST
2009-11-12SH0106/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 09/02/09; full list of members
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-25363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-02-22363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKTIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-25
Resolution2019-06-25
Appointmen2019-06-25
Fines / Sanctions
No fines or sanctions have been issued against AKTIVA LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05359697' OR DefendantCompanyNumber='05359697' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKTIVA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 AKTIVA LIMITED

Intangible Assets
Patents
We have not found any records of AKTIVA LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AKTIVA LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05359697' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05359697' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AKTIVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTIVA 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 (82990 - Other business support service activities n.e.c.) as AKTIVA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05359697' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05359697' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AKTIVA 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 TypeNotices to
Defending partyAKTIVA LIMITEDEvent Date2019-06-25
 
Initiating party Event TypeResolution
Defending partyAKTIVA LIMITEDEvent Date2019-06-25
 
Initiating party Event TypeAppointmen
Defending partyAKTIVA LIMITEDEvent Date2019-06-25
Name of Company: AKTIVA LIMITED Company Number: 05359697 Nature of Business: Other business support service activities not elsewhere classified Registered office: 66 Prescot Street, London, E1 8NN Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTIVA 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 AKTIVA 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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