Activ Product Services Ltd
- Company number
- 09176985
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Retail sale of telecommunications equipment other than mobile telephones
Registered office
Previous names
- Activ-Hygiene,services Ltd (until 19 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Ada Ellen | Director | 15 Aug 2014 | 2 Jun 2017 |
| JONES, Arthur Wyn | Director | 1 Oct 2014 | 14 Jun 2017 |
| PISTILLI, Christopher Robin | Director | 6 Jun 2017 | 1 Apr 2019 |
| HOOK, Jamie-Lee | Secretary | 1 Apr 2019 | |
| HOOK, Jamie-Lee | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur Wyn Jones | Ownership Of Shares 25 To 50 Percent | 19 Jul 2016 | 16 Jun 2017 |
| Christopher Pistilli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2017 | 1 Apr 2019 |
| Mr Jamie-Lee Hook | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | -£2,495 | - | 0 |
| 31 Aug 2019 | £0 | - | - |
| 31 Aug 2018 | £230,804 | £43,641 | - |
| 31 Aug 2017 | £118,204 | £16,941 | - |
| 31 Aug 2016 | £10,350 | - | - |
| 31 Aug 2015 | £10,000 | £1,500 | - |