BIO Aktiv International Ltd
- Company number
- 06705410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Non-trading company
Registered office
Previous names
- Bioaktiv Marketing Limited (until 11 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBELING, Klaus, Mr. | Director | 23 Sep 2008 | 27 Jul 2011 |
| KREBS, Anja | Director | 27 Jul 2011 | 1 Mar 2016 |
| FISCHER, Manfred, Mr. | Director | 1 Mar 2016 | 24 Dec 2023 |
| FENEIS, Teja Siegfried Christian | Director | 24 Dec 2023 | |
| SSOL COMPANY MANAGEMENT LTD | Corporate-Secretary | 23 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Manfred Fischer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 24 Dec 2023 |
| Teja Siegfried Christian Feneis | Significant Influence Or Control | 24 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | - |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | - |
| 31 Dec 2016 Dormant | £100 | - |
| 31 Dec 2015 Dormant | £100 | - |
| 31 Dec 2014 Dormant | £100 | - |
| 31 Dec 2013 Dormant | £100 | - |
| 31 Dec 2012 Dormant | £100 | - |
| 31 Dec 2011 | -£1,431 | - |
| 31 Dec 2010 | -£1,076 | - |
| 31 Dec 2009 | -£644 | - |
Connections
Directors’ other companies
- FENEIS, Teja Siegfried Christian - Director at Zeitzer Consulting Limited
Companies at the same address
- Appitek Ltd (10589877)
- Le-Consulting Limited (05042790)
- Mizaic Ltd (09434716)
- Ssol Company Management Limited (06071195)
- Zeitzer Consulting Limited (05665067)