Aktiva-Consulting Limited
- Company number
- 09396026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAL SECRETARIES LTD | Corporate-Secretary | 5 Nov 2018 | |
| BRAND, Rainer | Director | 20 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rainer Brand | Right To Appoint And Remove Directors | 21 Jan 2026 | |
| Mrs Helena Wilhelm | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jan 2017 | 21 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,253 | - | 1 |
| 31 Jan 2025 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2024 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2023 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2022 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2021 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2020 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2019 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2018 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2017 | £1,000 | - | - |
| 31 Jan 2016 | - | - | - |
Connections
Directors’ other companies
- LEGAL SECRETARIES LTD - Corporate-Secretary at Agriversa International PLC
- LEGAL SECRETARIES LTD - Corporate-Secretary at Unicasum
- LEGAL SECRETARIES LTD - Corporate-Secretary at Ultima Aid