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Aktiv Solutions Limited (registration number 06024029) is a private limited company started on 2006-12-11 in England. This enterprise is registered at 52 Leicester Street, Bulkington, Bedworth CV12 9NG. Aktiv Solutions Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Aktiv Solutions Limited
Number	06024029
Date of Incorporation:	Mon, 11th Dec 2006
End of financial year:	30 June
Address:	52 Leicester Street, Bulkington, Bedworth, CV12 9NG
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Christopher N. (appointed on 01 July 2011), Errol B. (appointment date: 11 December 2006). 1 secretary is present as well: Richard B. (appointed on 11 December 2006). The official register reports 2 persons of significant control, namely: Errol B. has 1/2 or less of shares, Christopher N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	122,574	134,472	285,569	416,678	833,454	1,021,220	802,303	1,115,293	1,301,884	1,275,040	1,332,649	1,359,207	1,498,455
Total Assets Less Current Liabilities	10,902	95,031	304,137	653,050	883,613	975,418	902,774	1,106,305	1,310,844	1,353,620	1,294,796	1,294,580	1,388,389
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-
Fixed Assets	28,652	113,756	272,626	428,198	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,902	95,031	148,689	278,080	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	28,652	113,756	272,626	428,198	349,157	305,705	-	-	-	-	-	-	-

People with significant control

Errol B.

6 April 2016

Nature of control:	25-50% shares

Christopher N.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 11th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 11th December 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 11th December 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 11th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 11th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 11th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 11th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 52 Leicester Street Bulkington Bedworth Warwickshire CV12 9NG. Change occurred on Tuesday 16th February 2016. Company's previous address: Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL. filed on: 16th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL. Change occurred on Thursday 26th November 2015. Company's previous address: 22 Queens Road Coventry West Midlands CV1 3EG. filed on: 26th, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 22nd January 2015 capital
(CH01) On Wednesday 15th January 2014 director's details were changed filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
(MR01) Registration of charge 060240290001 filed on: 19th, April 2013 \| mortgage	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 22nd, January 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Friday 31st December 2010 (was Thursday 30th June 2011). filed on: 28th, September 2011 \| accounts	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st July 2011 filed on: 30th, August 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th August 2011. filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 4th January 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 11th, December 2006 \| incorporation	Free Download (20 pages)

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