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AKTIV SOLUTIONS LIMITED

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AKTIV SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06024029

Incorporation date

11/12/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

52 Leicester Street, Bulkington, Bedworth, Warwickshire CV12 9NGCopy
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Latest events (Record since 11/12/2006)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon02/02/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon25/01/2026
-
View PDF (3 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon21/03/2025
Previous accounting period shortened from 2024-06-29 to 2024-06-28
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon28/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
View PDF (1 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (7 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon16/02/2016
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to 52 Leicester Street Bulkington Bedworth Warwickshire CV12 9NG on 2016-02-16
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Registered office address changed from 22 Queens Road Coventry West Midlands CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2015-11-26
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon22/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Director's details changed for Mr Errol Leroy Brown on 2014-01-15
View PDF (2 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Registration of charge 060240290001
View PDF (26 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon01/02/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon22/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon30/08/2011
Appointment of Mr Christopher Neal as a director
View PDF (3 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (3 pages)
dot icon01/02/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Errol Leroy Brown on 2010-01-06
View PDF (2 pages)
dot icon23/02/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon04/01/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+24.25 % *

* during past year

Cash in Bank

£413,714.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.23M
-
0.00
295.69K
-
2022
2
1.25M
-
0.00
332.97K
-
2023
2
1.34M
-
0.00
413.71K
-
2023
2
1.34M
-
0.00
413.71K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.34M £Ascended7.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

413.71K £Ascended24.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neal, Christopher
Director
01/07/2011 - Present
6
Brown, Errol Leroy
Director
11/12/2006 - Present
1
Bruce, Richard Alan
Secretary
11/12/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AKTIV SOLUTIONS LIMITED

AKTIV SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at 52 Leicester Street, Bulkington, Bedworth, Warwickshire CV12 9NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AKTIV SOLUTIONS LIMITED?

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AKTIV SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2006 .

Where is AKTIV SOLUTIONS LIMITED located?

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AKTIV SOLUTIONS LIMITED is registered at 52 Leicester Street, Bulkington, Bedworth, Warwickshire CV12 9NG.

What does AKTIV SOLUTIONS LIMITED do?

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AKTIV SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AKTIV SOLUTIONS LIMITED have?

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AKTIV SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for AKTIV SOLUTIONS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.