AKTIVA UND PASSIVA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aktiva Und Passiva Limited. The company was founded 20 years ago and was given the registration number 05320706. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | AKTIVA UND PASSIVA LIMITED |
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Company Number | : | 05320706 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 December 2004 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 23 December 2004 | Active |
Wuerzburger Str. 3, 98529 Suhl, Germany, | Director | 08 July 2021 | Active |
Am Bahnhof 10, Suhl, Germany, 98529 | Director | 23 December 2004 | Active |
Bergrat Voigt Strasse 1, Ilmenau, Germany, 98693 | Director | 25 February 2005 | Active |
People with Significant Control
Mr Silvio Dittert |
Notified on | : | 31 December 2020 |
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Status | : | Active |
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Date of birth | : | May 1975 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Wuerzburger Str. 3, 98529suhl, Germany, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Karl Schill |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | April 1950 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Strasse Des 8. Maerz 74, Zella-Mehlis, Germany, 98544 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)