Activation Services Limited. Head office in Berkshire. Check Director.

Activation Services Limited, Berkshire

Activation Services Limited is a private limited company. Registered at 4 Priest Avenue, Wokingham, Berkshire RG40 2LX, this 25 years old company was incorporated on 1999-04-09 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this firm: Alison M. (appointed on 08 May 2008), Jonathan M. (appointed on 09 April 1999). Among the secretaries (1 in total), we can name: Alison M. (appointed on 09 April 1999).

About
Name: Activation Services Limited
Number: 03750164
Incorporation date: 1999-04-09
End of financial year: 30 April


Address:	4 Priest Avenue Wokingham Berkshire RG40 2LX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	25-50% shares

Alison M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	36,938	42,893	33,752	45,018	74,030	71,186	61,248	54,030	44,481	33,569
Fixed Assets	641	481	597	1,673	1,672	1,255	941	706	529	396
Total Assets Less Current Liabilities	35,462	38,204	32,863	39,834	63,596	67,069	61,381	54,211	45,010	32,030
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	35,462	38,204	32,863	39,834	-	-	-	-	-	-
Tangible Fixed Assets	641	481	597	-	-	-	-	-	-	-

The date for Activation Services Limited confirmation statement filing is 2024-04-23. The previous confirmation statement was filed on 2023-04-09. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Jonathan M. that has 1/2 or less of shares. Alison M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 10th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 22nd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 1st, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (14 pages)
CH01	On 1st January 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 31st, January 2009 \| accounts	Free Download (10 pages)
288a	On 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 2nd, March 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 1 glenfield terrace london W13 9JF filed on: 21st, March 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 5th, January 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 24th, February 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 2nd, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 11th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 26th April 2002 with shareholders record filed on: 26th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 6th, February 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 18th April 2001 with shareholders record filed on: 18th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 5th, February 2001 \| accounts	Free Download (8 pages)
287	Registered office changed on 07/06/00 from: block e dukes court duke street woking surrey GU21 5BH filed on: 7th, June 2000 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, June 2000 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2000 \| officers	Free Download (1 page)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, May 2000 \| officers	Free Download (1 page)
287	Registered office changed on 19/04/99 from: flat 5 2 north common road london W5 2QA filed on: 19th, April 1999 \| address	Free Download (1 page)
288b	On 19th April 1999 Secretary resigned filed on: 19th, April 1999 \| officers	Free Download (1 page)
288b	On 19th April 1999 Director resigned filed on: 19th, April 1999 \| officers	Free Download (1 page)
288b	On 18th April 1999 Secretary resigned filed on: 18th, April 1999 \| officers	Free Download (1 page)
288a	On 18th April 1999 New secretary appointed filed on: 18th, April 1999 \| officers	Free Download (2 pages)
288a	On 18th April 1999 New director appointed filed on: 18th, April 1999 \| officers	Free Download (2 pages)
288b	On 18th April 1999 Director resigned filed on: 18th, April 1999 \| officers	Free Download (1 page)
287	Registered office changed on 18/04/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 18th, April 1999 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 1999 \| incorporation	Free Download (16 pages)

Companies nearby
Dr Training Limited (0.04 mile)
Kirkby Accountants Ltd (0.11 mile)
Emmify Uk Limited (0.12 mile)
Total Waste Recycling Ltd (0.13 mile)


Advance Purple Limited (0.09 mile)
Ssl Business Solutions Ltd (0.12 mile)
Thames Software Solutions Ltd (0.12 mile)
Catplus Ltd (0.13 mile)

Find other company