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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 19 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
Company Number:05320706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary23 December 2004Active
Wuerzburger Str. 3, 98529 Suhl, Germany,

Director08 July 2021Active
Am Bahnhof 10, Suhl, Germany, 98529

Director23 December 2004Active
Bergrat Voigt Strasse 1, Ilmenau, Germany, 98693

Director25 February 2005Active

People with Significant Control

Mr Silvio Dittert
Notified on:31 December 2020
Status:Active
Date of birth:May 1975
Nationality:German
Country of residence:Germany
Address:Wuerzburger Str. 3, 98529suhl, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Karl Schill
Notified on:30 June 2016
Status:Active
Date of birth:April 1950
Nationality:German
Country of residence:Germany
Address:Strasse Des 8. Maerz 74, Zella-Mehlis, Germany, 98544
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts amended with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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