ACTIVAEON LIMITED
UNIT 13, KINGSWAY HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0HW- Liquidation
- Private Limited Company
- Company No. 05119485
- Last Updated: 01 Mar 2024
Company Profile
ACTIVAEON LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in GATESHEAD. ACTIVAEON LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | ACTIVAEON LIMITED |
|---|---|
| Company number | 05119485 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13, KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Bell Nationality: British |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Christopher Moat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVAEON LIMITED | 05 May 2004 |