AKTIV TECHNOLOGY LIMITED

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AKTIV TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03621931

Incorporation date

26/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

White Maund, 44-46 Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 26/08/1998)
dot icon17/12/2024
Final Gazette dissolved following liquidation
dot icon17/09/2024
Return of final meeting in a members' voluntary winding up
dot icon12/08/2024
Liquidators' statement of receipts and payments to 2024-07-24
dot icon12/08/2023
Resolutions
dot icon12/08/2023
Appointment of a voluntary liquidator
dot icon12/08/2023
Declaration of solvency
dot icon12/08/2023
Registered office address changed from 23 Lowther Road Brighton BN1 6LF England to White Maund 44-46 Old Steine Brighton BN1 1NH on 2023-08-12
dot icon03/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon26/06/2023
Previous accounting period shortened from 2023-08-31 to 2023-05-31
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/02/2023
Satisfaction of charge 1 in full
dot icon05/09/2022
Confirmation statement made on 2022-08-26 with updates
dot icon24/06/2022
Director's details changed for Mr Alex James Tarling on 2022-06-24
dot icon24/06/2022
Director's details changed for Ms Julie Aileen Gill on 2022-06-24
dot icon24/06/2022
Secretary's details changed for Ms Julie Aileen Gill on 2022-06-24
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon02/09/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon25/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/08/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon05/09/2018
Change of details for Mr Alex James Tarling as a person with significant control on 2018-09-05
dot icon05/09/2018
Notification of Julie Gill as a person with significant control on 2018-09-05
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon06/09/2017
Confirmation statement made on 2017-08-26 with updates
dot icon30/05/2017
Micro company accounts made up to 2016-08-31
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-09-01
dot icon25/01/2017
Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 23 Lowther Road Brighton BN1 6LF on 2017-01-25
dot icon07/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon24/05/2013
Director's details changed for Ovlie Eill Tarline on 2013-04-01
dot icon05/04/2013
Appointment of Ovlie Eill Tarline as a director
dot icon19/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/05/2010
Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 2010-05-14
dot icon23/11/2009
Annual return made up to 2009-08-26 with full list of shareholders
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon19/11/2008
Return made up to 26/08/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/03/2008
Registered office changed on 11/03/2008 from 88 boundary road hove east sussex BN3 7GA
dot icon05/12/2007
Return made up to 26/08/07; full list of members
dot icon05/12/2007
Director's particulars changed
dot icon05/12/2007
Secretary's particulars changed
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/01/2007
Total exemption small company accounts made up to 2005-08-31
dot icon31/08/2006
Return made up to 26/08/06; full list of members
dot icon27/09/2005
Return made up to 26/08/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon06/10/2004
Return made up to 26/08/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon03/12/2003
Return made up to 26/08/03; full list of members
dot icon03/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon17/09/2002
Return made up to 26/08/02; full list of members
dot icon05/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon13/09/2001
Return made up to 26/08/01; full list of members
dot icon19/07/2001
Registered office changed on 19/07/01 from: cornelius house 178/180 church road hove east sussex BN3 2DJ
dot icon19/06/2001
Accounts for a small company made up to 2000-08-31
dot icon04/09/2000
Return made up to 26/08/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-08-31
dot icon16/05/2000
Particulars of mortgage/charge
dot icon04/05/2000
Registered office changed on 04/05/00 from: second floor 59 church road hove east sussex BN3 2BD
dot icon01/12/1999
Ad 02/08/99--------- £ si 3@1
dot icon14/09/1999
Return made up to 26/08/99; full list of members
dot icon07/09/1998
Secretary resigned
dot icon07/09/1998
Director resigned
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New secretary appointed
dot icon07/09/1998
Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon26/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-75.00 % *

* during past year

Cash in Bank

£615,955.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
26/08/2023
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
858.93K
-
0.00
855.36K
-
2022
3
1.61M
-
0.00
2.46M
-
2023
3
1.94M
-
0.00
615.96K
-
2023
3
1.94M
-
0.00
615.96K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.94M £Ascended20.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

615.96K £Descended-75.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
25/08/1998 - 31/08/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
25/08/1998 - 31/08/1998
9606
Mr Alex James Tarling
Director
01/09/1998 - Present
1
Ms Julie Aileen Gill
Director
01/04/2013 - Present
1
Gill, Julie Aileen
Secretary
01/09/1998 - 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 TECHNOLOGY LIMITED

AKTIV TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at White Maund, 44-46 Old Steine, Brighton BN1 1NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AKTIV TECHNOLOGY LIMITED?

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AKTIV TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 17/12/2024.

Where is AKTIV TECHNOLOGY LIMITED located?

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AKTIV TECHNOLOGY LIMITED is registered at White Maund, 44-46 Old Steine, Brighton BN1 1NH.

What does AKTIV TECHNOLOGY LIMITED do?

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AKTIV TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AKTIV TECHNOLOGY LIMITED have?

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AKTIV TECHNOLOGY LIMITED had 3 employees in 2023.

What is the latest filing for AKTIV TECHNOLOGY LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.