ACTIVPAYROLL LTD.

ACTIVPAYROLL LTD. is an active private limited company, incorporated on 23 March 1999. The nature of the business includes Web portals and three other classifications. The company's registered office is on Blenheim Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ACTIVPAYROLL LTD. has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, BLENHEIM GATE, 53
Address Line 2	BLENHEIM PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB25 2DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63120 - Web portals

69201 - Accounting and auditing activities

69203 - Tax consultancy

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ACTIVPAYROLL LTD.

Directors

(The company's officers)

MR JASON THOMAS ALLEN

(~51 year old Australian national)

FIRST FLOOR, BLENHEIM GATE, 53 BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2021

ANNA MARIE JACKSON

(~45 year old British national)

FIRST FLOOR, BLENHEIM GATE, 53 BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/03/2023

MR NICHOLAS THOMAS SOUTHWELL

(~61 year old British national)

FIRST FLOOR, BLENHEIM GATE, 53 BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 21/09/2020

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

(British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Secretary

Appointed on 16/04/2020

Connections

(Shared officers)

1A PSQ LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

426 WEST LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

6AQ DEVELOPMENT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

9DOTS HOLDINGS LIMITED

HBJG SECRETARIAL LIMITED

A'ILA MODARABA LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB ACCOUNTING LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB AUDIT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS ADVISORY LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS SERVICES LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB CORPORATE FINANCE LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)