ATTIVO SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04534305

Incorporation date

13/09/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2024

Application to strike the company off the register

View PDF (1 pages)

27/03/2024

Previous accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from Jasmin Cottage High Street Welford on Avon Stratford-upon-Avon CV37 8EA England to Jasmine Cottage High Street Welford on Avon Stratford-upon-Avon CV37 8EA on 2022-09-13

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

24/03/2022

Secretary's details changed for Patricia Ellen Davies on 2022-03-24

View PDF (1 pages)

24/03/2022

Director's details changed for Mr Stuart Williams Davies on 2022-03-24

View PDF (2 pages)

24/03/2022

Change of details for Mrs Patricia Ellen Davies as a person with significant control on 2022-03-24

View PDF (2 pages)

24/03/2022

Registered office address changed from Caldon Cottage Post Lane Endon Stoke-on-Trent ST9 9DU to Jasmin Cottage High Street Welford on Avon Stratford-upon-Avon CV37 8EA on 2022-03-24

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

12/09/2013

Secretary's details changed for Patricia Ellen Davies on 2013-08-28

View PDF (2 pages)

12/09/2013

Director's details changed for Mr Stuart Williams Davies on 2013-08-28

View PDF (2 pages)

11/09/2013

Registered office address changed from Cotswold House Hook Norton Road, Sibford Ferris Banbury Oxfordshire OX15 5QR on 2013-09-11

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

07/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

03/10/2010

Director's details changed for Stuart Williams Davies on 2010-09-13

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/10/2004

Amended accounts made up to 2003-09-30

View PDF (4 pages)

20/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/11/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

12/08/2003

Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/09/2002

Registered office changed on 23/09/02 from: radion house aston road north aston cross birmingham west midlands B6 4DA

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

13/09/2024

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
47.76K
-
0.00
-
-

2022
2
27.60K
-
0.00
-
-

2023
2
16.30K
-
0.00
-
-

2023
2
16.30K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.30K £-40.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Patricia Ellen	Secretary	12/09/2002 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	12/09/2002 - 12/09/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	68517
Davies, Stuart Williams	Director	12/09/2002 - Present	-

Persons with Significant Control

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

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Description

About ATTIVO SOLUTIONS LIMITED

ATTIVO SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/09/2002 with the registered office located at Jasmine Cottage High Street, Welford On Avon, Stratford-Upon-Avon CV37 8EA. There are currently 2 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 ATTIVO SOLUTIONS LIMITED?

ATTIVO SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/09/2002 and dissolved on 27/08/2024.

Where is ATTIVO SOLUTIONS LIMITED located?

ATTIVO SOLUTIONS LIMITED is registered at Jasmine Cottage High Street, Welford On Avon, Stratford-Upon-Avon CV37 8EA.

What does ATTIVO SOLUTIONS LIMITED do?

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

How many employees does ATTIVO SOLUTIONS LIMITED have?

ATTIVO SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ATTIVO SOLUTIONS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.