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AV : ACTIV LIMITED

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AV : ACTIV LIMITED

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Key Data

Status

Dissolved

Company No.

05189944

Incorporation date

27/07/2004

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 27/07/2004)
dot icon20/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon12/06/2023
Statement of affairs
View PDF (10 pages)
dot icon12/06/2023
Resolutions
View PDF (1 pages)
dot icon12/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/06/2023
Registered office address changed from 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU England to 79 Caroline Street Birmingham B3 1UP on 2023-06-12
View PDF (2 pages)
dot icon13/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon28/02/2022
Termination of appointment of Neil Edward Turrell as a director on 2022-02-28
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Neil Edward Turrell as a secretary on 2022-02-28
View PDF (1 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon26/03/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon08/08/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon18/04/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon03/04/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon25/07/2018
Registered office address changed from C/O Lifestyle Fitness Lifestyle Fitness Hagley Road West Halesowen West Midlands B62 9AS to 30 Irwin Avenue Rednal Birmingham West Midlands B45 8QU on 2018-07-25
View PDF (1 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon29/07/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon06/03/2017
Micro company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon14/09/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon20/04/2016
Micro company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2015
Registered office address changed from Unit 64 Isidore Road Bromsgrove Entrprise Park Bromsgrove Worcestershire B60 3ET to C/O Lifestyle Fitness Lifestyle Fitness Hagley Road West Halesowen West Midlands B62 9AS on 2015-08-10
View PDF (1 pages)
dot icon26/03/2015
Total exemption full accounts made up to 2014-07-31
View PDF (13 pages)
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2014
Registration of charge 051899440003
View PDF (35 pages)
dot icon09/04/2014
Registration of charge 051899440002
View PDF (28 pages)
dot icon06/03/2014
Total exemption full accounts made up to 2013-07-31
View PDF (11 pages)
dot icon20/11/2013
Registered office address changed from 94 Edgewood Road, Rednal Birmingham West Midlands B45 8SG on 2013-11-20
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon01/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon24/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for Mr Neil Edward Turrell on 2010-06-26
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Neil Jason Lewis on 2010-06-26
View PDF (2 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon01/12/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon25/08/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon02/10/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon29/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/08/2007
Return made up to 27/07/07; full list of members
View PDF (3 pages)
dot icon28/08/2007
Registered office changed on 28/08/07 from: 30 irwin avenue rednal birmingham B45 8QU
View PDF (1 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon21/11/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon03/06/2006
Registered office changed on 03/06/06 from: 23 waterhaynes close rednal birmingham west midlands B45 9LE
View PDF (1 pages)
dot icon29/07/2005
Ad 02/07/04--------- £ si 1@1
View PDF (2 pages)
dot icon29/07/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon06/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Registered office changed on 04/08/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
46.65K
-
0.00
-
-
2022
2
25.25K
-
0.00
-
-
2022
2
25.25K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

25.25K £Descended-45.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Neil Edward Turrell
Director
26/07/2004 - 27/02/2022
-
Scott, Jacqueline
Nominee Director
26/07/2004 - 26/07/2004
2830
Scott, Stephen John
Nominee Secretary
26/07/2004 - 26/07/2004
795
Turrell, Neil Edward
Secretary
26/07/2004 - 27/02/2022
1
Mr Neil Jason Lewis
Director
26/07/2004 - 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 AV : ACTIV LIMITED

AV : ACTIV LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV : ACTIV LIMITED?

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AV : ACTIV LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 20/05/2024.

Where is AV : ACTIV LIMITED located?

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AV : ACTIV LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AV : ACTIV LIMITED do?

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AV : ACTIV LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AV : ACTIV LIMITED have?

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AV : ACTIV LIMITED had 2 employees in 2022.

What is the latest filing for AV : ACTIV LIMITED?

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The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.