ACTIVAEON LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ACTIVAEON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ACTIVAEON LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119485. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ACTIVAEON LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119485. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ACTIVAEON LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 1QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY CHRISTOPHER MOAT | Aug 1966 | British | Director | 2007-06-19 | CURRENT |
| MR. STEVEN PHILLIPSON BELL | Feb 1976 | British | Director | 2007-06-19 | CURRENT |
| SHAUN SPENCER | Feb 1964 | British | Director | 2004-05-05 UNTIL 2004-10-26 | RESIGNED |
| JOHN ANTHONY SMITH | Sep 1958 | British | Director | 2010-12-06 UNTIL 2012-06-27 | RESIGNED |
| JULIEN PARVEN | Apr 1970 | British | Director | 2005-02-10 UNTIL 2005-09-16 | RESIGNED |
| MR PETER GEORGE JOHNSON | Jan 1956 | British | Director | 2004-05-05 UNTIL 2012-09-20 | RESIGNED |
| MRS LISA JANE ILLINGWORTH JOHNSONB | Nov 1966 | British | Director | 2004-05-05 UNTIL 2012-09-21 | RESIGNED |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
| ROLAND HILLARY TATE | Mar 1957 | British | Secretary | 2006-04-25 UNTIL 2007-08-09 | RESIGNED |
| MR PETER GEORGE JOHNSON | Jan 1956 | British | Secretary | 2004-05-05 UNTIL 2006-04-25 | RESIGNED |
| PETER GEORGE JOHNSON | British | Secretary | 2007-04-16 UNTIL 2007-08-09 | RESIGNED | |
| MR ANDREW DAVID DEAN | Aug 1969 | British | Secretary | 2007-08-09 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Bell | 2019-10-22 | 2/1976 | Haltwhistle Northumberland | Ownership of shares 25 to 50 percent |
| Mr Barry Christopher Moat | 2016-04-06 | 8/1966 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACTIVAEON LIMITED | 2023-10-31 | 31-10-2022 | £204,210 equity |
| Micro-entity Accounts - ACTIVAEON LIMITED | 2022-10-26 | 31-10-2021 | £183,548 equity |
| Micro-entity Accounts - ACTIVAEON LIMITED | 2022-01-21 | 31-10-2020 | £161,761 equity |
| ACTIVAEON_LIMITED - Accounts | 2020-08-18 | 31-10-2019 | £12,550 Cash £-205,401 equity |
| ACTIVAEON_LIMITED - Accounts | 2019-07-31 | 31-10-2018 | £21,878 Cash £-218,978 equity |
| ACTIVAEON_LIMITED - Accounts | 2018-07-17 | 31-10-2017 | £53,261 Cash £-214,681 equity |
| ACTIVAEON_LIMITED - Accounts | 2017-07-29 | 31-10-2016 | £38,665 Cash £-232,388 equity |
| ACTIVAEON_LIMITED - Accounts | 2016-07-30 | 31-10-2015 | £3,704 Cash £-258,475 equity |