Activpayroll Ltd.. Head office in Aberdeen. Check Director.

Activpayroll Ltd., Aberdeen

Activpayroll Ltd. is a private limited company. Once, it was called Gbb Accounting Limited (changed on 2001-10-09). Registered at First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen AB25 2DZ, the aforementioned 25 years old enterprise was incorporated on 1999-03-23 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "web portals" (SIC: 63120), "tax consultancy" (SIC: 69203).
2 directors can be found in the enterprise: Anna J. (appointed on 01 March 2023), Nicholas S. (appointed on 21 September 2020).

About
Name: Activpayroll Ltd.
Number: SC194537
Incorporation date: 1999-03-23
End of financial year: 31 March


Address:	First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ
SIC code:	69201 - Accounting and auditing activities 63120 - Web portals 69203 - Tax consultancy 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Apex Bidco Limited

24 January 2020

Address	Crown House Regent Street, London, W1B 4NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12369828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apex Bidco Limited

24 January 2020 - 19 March 2020

Address	Crown House Regent Street, London, W1B 4NR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12369828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glas Trust Corporation Limited

19 March 2020 - 19 March 2020

Address	45 Ludgate Hill, London, EC4M 7JU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07927175
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alison S.

6 April 2016 - 23 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Euan S.

25 October 2018 - 23 January 2020

Nature of control:	25-50% voting rights 25-50% shares

The target date for Activpayroll Ltd. confirmation statement filing is 2024-04-06. The latest confirmation statement was filed on 2023-03-23. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Apex Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regent Street, W1B 4NR London. Apex Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regent Street, W1B 4NR London. Glas Trust Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ludgate Hill, EC4M 7JU London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 28th, September 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 22nd, September 2021 \| accounts	Free Download (30 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2021/03/30 filed on: 7th, December 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 31st, July 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 1st, July 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 28th, June 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 12th, July 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, August 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
SH01	5451.00 GBP is the capital in company's statement on 2016/04/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 27th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
SH01	5451.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 15th, April 2014 \| annual return	Free Download (7 pages)
SH01	5451.00 GBP is the capital in company's statement on 2014/04/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 25th, November 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 18th, April 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, March 2011 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2010/03/30 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 14th, June 2010 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/27 annual return
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/27 annual return

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