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AKTIVA SYSTEMS LIMITED

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AKTIVA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02246423

Incorporation date

20/04/1988

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NUCopy
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Latest events (Record since 20/04/1988)
dot icon29/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon28/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon25/01/2024
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon24/10/2023
Registered office address changed from , 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA to 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2023-10-24
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon24/10/2023
Change of details for Mr Dennis George Ing as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon03/12/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon18/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon23/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon26/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Secretary's details changed for Victoria Joanna Ing on 2012-01-03
View PDF (1 pages)
dot icon26/10/2012
Director's details changed for Victoria Joanna Ing on 2012-01-03
View PDF (2 pages)
dot icon26/10/2012
Director's details changed for Dennis George Ing on 2012-01-03
View PDF (2 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon03/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Victoria Joanna Ing on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Dennis George Ing on 2009-11-03
View PDF (2 pages)
dot icon03/03/2009
Full accounts made up to 2008-04-30
View PDF (5 pages)
dot icon03/11/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon30/10/2007
Return made up to 20/10/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon30/10/2006
Return made up to 20/10/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon24/10/2005
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon13/05/2005
Registered office changed on 13/05/05 from:\moulsham court, 39 moulsham street, chelmsford, essex CM2 0HY
View PDF (1 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon12/11/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon22/12/2003
Return made up to 20/10/03; full list of members
View PDF (7 pages)
dot icon21/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon30/12/2002
£ sr 490@1 30/09/02
View PDF (2 pages)
dot icon06/12/2002
Return made up to 20/10/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Director resigned
View PDF (1 pages)
dot icon23/10/2002
Director resigned
View PDF (1 pages)
dot icon01/03/2002
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon27/10/2001
Return made up to 20/10/01; full list of members
View PDF (7 pages)
dot icon27/10/2001
New secretary appointed
View PDF (2 pages)
dot icon21/12/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon22/11/2000
Return made up to 20/10/00; full list of members
View PDF (7 pages)
dot icon13/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon07/12/1999
Return made up to 20/10/99; full list of members
View PDF (7 pages)
dot icon24/11/1998
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon10/11/1998
Return made up to 20/10/98; no change of members
View PDF (4 pages)
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon13/01/1998
Return made up to 20/10/97; full list of members
View PDF (6 pages)
dot icon21/02/1997
Full accounts made up to 1996-04-30
View PDF (13 pages)
dot icon31/01/1997
Return made up to 20/10/96; change of members
View PDF (6 pages)
dot icon08/10/1996
New director appointed
View PDF (2 pages)
dot icon08/10/1996
New secretary appointed
View PDF (2 pages)
dot icon08/10/1996
Secretary resigned
View PDF (1 pages)
dot icon08/10/1996
New director appointed
View PDF (2 pages)
dot icon12/01/1996
Accounts for a small company made up to 1995-04-30
View PDF (6 pages)
dot icon01/11/1995
Return made up to 20/10/95; full list of members
View PDF (6 pages)
dot icon24/01/1995
Full accounts made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon11/10/1994
Return made up to 20/10/94; no change of members
View PDF (0 pages)
dot icon11/11/1993
Return made up to 20/10/93; no change of members
View PDF (0 pages)
dot icon08/11/1993
New director appointed
View PDF (0 pages)
dot icon04/11/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon14/10/1992
Return made up to 20/10/92; full list of members
View PDF (0 pages)
dot icon13/08/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon19/11/1991
Return made up to 20/10/91; no change of members
View PDF (0 pages)
dot icon22/10/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon14/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon14/01/1991
Return made up to 20/10/90; no change of members
View PDF (0 pages)
dot icon17/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/01/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon26/01/1990
Return made up to 20/10/89; full list of members
View PDF (0 pages)
dot icon12/01/1990
Director resigned
View PDF (0 pages)
dot icon17/08/1988
Certificate of change of name
View PDF (0 pages)
dot icon06/07/1988
Wd 31/05/88 ad 20/04/88--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon07/06/1988
New director appointed
View PDF (0 pages)
dot icon07/06/1988
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon28/04/1988
Registered office changed on 28/04/88 from:\124-128 city rd, london, EC1V 2NJ
View PDF (0 pages)
dot icon28/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/04/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
20/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
51.15K
-
0.00
-
-
2022
7
64.11K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AKTIVA SYSTEMS LIMITED

AKTIVA SYSTEMS LIMITED is an(a) Active company incorporated on 20/04/1988 with the registered office located at 1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKTIVA SYSTEMS LIMITED?

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AKTIVA SYSTEMS LIMITED is currently Active. It was registered on 20/04/1988 .

Where is AKTIVA SYSTEMS LIMITED located?

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AKTIVA SYSTEMS LIMITED is registered at 1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU.

What does AKTIVA SYSTEMS LIMITED do?

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AKTIVA SYSTEMS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AKTIVA SYSTEMS LIMITED?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.