# BIO Aktiv International Ltd

## Details

- **Company number:** [06705410](https://find-and-update.company-information.service.gov.uk/company/06705410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2008
- **Registered office:** INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, CM24 8PL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | £100 | - |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |
| 31 Dec 2020 | £100 | - |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £100 | £100 |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | £100 | - |
| 31 Dec 2013 | £100 | - |
| 31 Dec 2012 | £100 | - |
| 31 Dec 2011 | -£1,431 | - |
| 31 Dec 2010 | -£1,076 | - |
| 31 Dec 2009 | -£644 | - |





## Directors' other companies

- [FENEIS, Teja Siegfried Christian](/person/6926993) - director at [Zeitzer Consulting Limited](/company/05665067)



## Companies at the same address

- [Appitek Ltd](/company/10589877) (10589877)
- [Le-Consulting Limited](/company/05042790) (05042790)
- [Mizaic Ltd](/company/09434716) (09434716)
- [Ssol Company Management Limited](/company/06071195) (06071195)
- [Zeitzer Consulting Limited](/company/05665067) (05665067)