BIO AKTIV INTERNATIONAL LTD.
INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED CM24 8PL- Active
- Private Limited Company
- Company No. 06705410
- Last Updated: 01 Mar 2024
Company Profile
BIO AKTIV INTERNATIONAL LTD. was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in STANSTED. BIO AKTIV INTERNATIONAL LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | BIO AKTIV INTERNATIONAL LTD. |
|---|---|
| Company number | 06705410 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INSIGHT HOUSE STONEY COMMON ROAD STANSTED CM24 8PL |
|---|---|
| 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 |
|---|---|
| Teja Siegfried Christian Feneis Nationality: German |
Dates: Sunday, December 24, 2023 - present
significant influence or control
|
| Mr. Manfred Fischer Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, December 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against BIO AKTIV INTERNATIONAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| BIO AKTIV INTERNATIONAL LTD. | 23 Sep 2008 |
| BIOAKTIV MARKETING LIMITED | 11 Sep 2009 |