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AKTIVITAL NORWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aktivital Norway Limited. The company was founded 9 years ago and was given the registration number 09274312. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 75 Bell Gardens, Haddenham Ely, Cambridgeshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AKTIVITAL NORWAY LIMITED
Company Number:09274312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:75 Bell Gardens, Haddenham Ely, Cambridgeshire, CB6 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Normannsgata 4, 0655 Oslo, Norway,

Director27 August 2018Active
75 Bell Gardens, Haddenham Ely, Cambridgeshire, CB6 3TX

Secretary16 November 2015Active
Nordskogenveien 12a, Vinterbro, Norway, 1407

Secretary22 October 2014Active
Lofsrudhogda 221, Oslo, Oslo, Norway, 01281

Director22 October 2014Active

People with Significant Control

Ms Anutsara Arpornpirom
Notified on:27 August 2018
Status:Active
Date of birth:April 1986
Nationality:Norwegian
Country of residence:Norway
Address:13b, Jens Bjelkes Gate, Oslo, Norway,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Director Soren Andersen
Notified on:10 September 2016
Status:Active
Date of birth:November 1953
Nationality:Norwegian
Address:75 Bell Gardens, Haddenham Ely, Cambridgeshire, CB6 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Address

Default companies house registered office address applied.

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2023-06-26Officers

Change person director company with change date.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-12-17Officers

Change person director company with change date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-01-01Address

Change registered office address company with date old address new address.

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2021-01-01Gazette

Gazette filings brought up to date.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-07-05Accounts

Accounts with accounts type dormant.

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