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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewis, Neil Jason
    Electrical Engineer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Jason Lewis
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Neil Edward Turrell
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Turrell, Neil Edward
    Electrical Engineer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2022-02-28
    OF - Director → CIF 0
    Turrell, Neil Edward
    Electrical Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AV : ACTIV LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
73,804 GBP2022-07-31
74,469 GBP2021-07-31
Current Assets
-3,620 GBP2022-07-31
26,691 GBP2021-07-31
Creditors
Amounts falling due within one year
-13,981 GBP2022-07-31
-9,934 GBP2021-07-31
Net Current Assets/Liabilities
-17,601 GBP2022-07-31
18,007 GBP2021-07-31
Total Assets Less Current Liabilities
56,203 GBP2022-07-31
92,476 GBP2021-07-31
Creditors
Amounts falling due after one year
-29,908 GBP2022-07-31
-45,828 GBP2021-07-31
Net Assets/Liabilities
25,247 GBP2022-07-31
46,648 GBP2021-07-31
Equity
25,247 GBP2022-07-31
46,648 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31

  • AV : ACTIV LIMITED
    Info
    Registered number 05189944
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 and dissolved on 2024-05-20 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.