AKTIV PROJECTS LTD

Company Number: 08904805

active          Qynn Score: 0

Summary

Formed in 2014, AKTIV PROJECTS LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
           
   
  
   
   
       
        
  
        
  
        
  
      

Activity

Most Active Year

2015

Events

6

1

0

1

0

4

0

0

0

Most Active Month

Jul 2015

Events

3

0

0

1

0

2

0

0

0

Documents

Director Details Changed for Mr Jamieson John Edwards

Type

Officers

Description

Directors details changed for Mr Jamieson John Edwards on 30/09/2020

Filing Date

30/09/2020

Action Date

30/09/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 29/02/2020

Filing Date

28/09/2020

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2020 with no updates

Filing Date

24/02/2020

Action Date

20/02/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2019

Filing Date

25/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2019 with no updates

Filing Date

28/02/2019

Action Date

20/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2018 with no updates

Filing Date

28/02/2018

Action Date

20/02/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2017

Filing Date

27/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2017 with updates

Filing Date

28/02/2017

Action Date

20/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

13/06/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

20/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 089048050004, created on 12/10/2015

Filing Date

16/10/2015

Action Date

12/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

23/07/2015

Action Date

28/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089048050003, created on 29/06/2015

Filing Date

18/07/2015

Action Date

29/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089048050002, created on 29/06/2015

Filing Date

03/07/2015

Action Date

29/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 089048050001, created on 06/03/2015

Filing Date

10/03/2015

Action Date

06/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/02/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

20/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKTIV PROJECTS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

089048050001

Status

outstanding

Date Created

06/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Funding Logistics Ventures Limited

089048050002

Status

outstanding

Date Created

29/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Finance Wales Investments (11) LTD

089048050003

Status

outstanding

Date Created

29/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Finance Wales Investments (11) Limited

089048050004

Status

outstanding

Date Created

12/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/02/2014

Tenure

7 Yrs 5 Mths

Shareholding

20

Born

February 1969

Date Joined

20/02/2014

Tenure

7 Yrs 5 Mths

Shareholding

20

Born

July 1956

Active/Resigned

Directors Shareholding

AKTIV PROJECTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

JAMIESON JOHN EDWARDS

Age

52

Total Shareholding

20

% of Company Owned

50.0%

STEPHEN MORRIS JONES

Age

65

Total Shareholding

20

% of Company Owned

50.0%

Breakdown of Resignation Types

AKTIV PROJECTS LTD currently has no resigned officers.

Mr Jamieson John Edwards

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Stephen Morris Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%