Aks Management Services Limited

Company Registration Number: 01229957

Company registered in England and Wales

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Aks Management Services Limited is a Private Company Limited by Shares first registered on 15 October 1975. Its current registered address is in London.

Registered Address

26 DE BOHUN AVENUE
LONDON
N14 4PX

There are 4 companies currently registered at this postcode, including this one.

All companies at N14 4PX

Registration Data

Company Number

01229957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,000£0£0£0£3£176,266£168,769
of which Cash £0£0£0£0£3£239£33
Total Assets £10,000£0£0£0£3£176,266£168,769
Current Liabilities £267,621£265,153£264,938£264,485£264,160£291,660£283,827
Net Current Assets £-257,621£-265,153£-264,938£-264,485£-264,157£-115,394£-115,058
Total Net Worth £-257,621£-265,153£-264,938£-264,485£-264,157£-115,032£-114,673

Previous Names

No previous names

Company Officers

  • INNES, Elizabeth Barbara Chalmers

    Secretary

     

    Nationality: British

    26
    De Bohun Avenue
    London
    N14 4PX
    England

  • INNES, David George

    Director

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1934

    26
    De Bohun Avenue
    London
    N14 4PX
    England

  • INNES, Elizabeth Barbara Chalmers

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    26
    De Bohun Avenue
    London
    N14 4PX
    England

  • INNES, Robert Mark

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    486 Archway Road
    London
    N6 4NA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTCH4. Transaction: MzE2NzIxMTA5NGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJ29S. Transaction: MzE1Njc3ODk2N2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEC60. Transaction: MzEzOTczMjUzM2FkaXF6a2N4.

  4. 14 January 2016 Register inspection address has been changed from No 2 9-11 Bloomsbury Square London WC1A 2LP United Kingdom to 26 De Bohun Avenue London N14 4PX [View PDF]

    Category: Address. Type: AD02. Barcode: X4YKEC7C. Transaction: MzEzOTczMjE1NmFkaXF6a2N4.

  5. 14 January 2016 Director's details changed for Elizabeth Barbara Chalmers Innes on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4YKEC5K. Transaction: MzEzOTczMjE1MmFkaXF6a2N4.

  6. 14 January 2016 Secretary's details changed for Elizabeth Barbara Chalmers Innes on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X4YKEC6W. Transaction: MzEzOTczMjE0OWFkaXF6a2N4.

  7. 14 January 2016 Director's details changed for Mr David George Innes on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4YKEC74. Transaction: MzEzOTczMjE1MGFkaXF6a2N4.

  8. 14 January 2016 Register(s) moved to registered office address 26 De Bohun Avenue London N14 4PX [View PDF]

    Category: Address. Type: AD04. Barcode: X4YKEC5S. Transaction: MzEzOTczMjE2MGFkaXF6a2N4.

  9. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FID3P7. Transaction: MzEzMDYwNDgxMmFkaXF6a2N4.

  10. 8 September 2015 Registered office address changed from 39a Welbeck Street London W1G 8DH to 26 De Bohun Avenue London N14 4PX on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FICWY9. Transaction: MzEzMDYwMzI3OWFkaXF6a2N4.

  11. 21 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3MJC. Transaction: MzExNTc2MTI2N2FkaXF6a2N4.

  12. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6CLAW. Transaction: MzEwOTQwNjE4NGFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZW635. Transaction: MzA5Mzg2NjU0MmFkaXF6a2N4.

  14. 29 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSIGRL. Transaction: MzA4NzgyMTIyMmFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2120V00. Transaction: MzA3MTkyNTk5MGFkaXF6a2N4.

  16. 29 January 2013 Register inspection address has been changed from No 2 9-11 Bloomsbury Square London WC1A 2LP [View PDF]

    Category: Address. Type: AD02. Barcode: X2120UZK. Transaction: MzA3MTkyNTgxNWFkaXF6a2N4.

  17. 29 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2120UZS. Transaction: MzA3MTkyNTgyMGFkaXF6a2N4.

  18. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOFWA. Transaction: MzA2NTA1ODQzNWFkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPADM. Transaction: MzA1MTc4Njc3NmFkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U0TXZ7. Transaction: MzA0NDk2NTEzMGFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XUVOORXM. Transaction: MzAzMjg0Mzg1MWFkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1F9NN3. Transaction: MzAyNDA1NTIyNWFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XS3FLH6F. Transaction: MzAwODUwNzEyNWFkaXF6a2N4.

  24. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUEWHGXV. Transaction: MzAwNzgxOTM1OGFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Robert Mark Innes on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUEWGGXU. Transaction: MzAwNzgxOTM1MmFkaXF6a2N4.

  26. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIRHEF2. Transaction: MzAwMTY2NjE1MWFkaXF6a2N4.

  27. 2 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKFN71E. Transaction: MjAyNDc1MzMwM2FkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG9TT4BB. Transaction: MjAxNjYwMTQ1OGFkaXF6a2N4.

  29. 5 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2OTUwNWFkaXF6a2N4.

  30. 13 December 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTE3NzA5MWFkaXF6a2N4.

  31. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Mjk3MmFkaXF6a2N4.

  32. 6 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg1NDM2NmFkaXF6a2N4.

  33. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyODY1NmFkaXF6a2N4.

  34. 3 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkzMDM2NWFkaXF6a2N4.

  35. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODMyNjMyMGFkaXF6a2N4.

  36. 31 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MDcxOGFkaXF6a2N4.

  37. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY5NjE0NmFkaXF6a2N4.

  38. 17 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2NzQwM2FkaXF6a2N4.

  39. 19 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY1NDEyNmFkaXF6a2N4.

  40. 15 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2NjQ2NGFkaXF6a2N4.

  41. 8 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYzNzA4M2FkaXF6a2N4.

  42. 14 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNDU2NmFkaXF6a2N4.

  43. 8 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkyMzIwNGFkaXF6a2N4.

  44. 31 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyNTg5MWFkaXF6a2N4.

  45. 14 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDQwMDc4NGFkaXF6a2N4.

  46. 18 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTUxNWFkaXF6a2N4.

  47. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgwNTA5NmFkaXF6a2N4.

  48. 4 February 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MjI0MGFkaXF6a2N4.

  49. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDk1MjAzNmFkaXF6a2N4.

  50. 30 January 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4OTgwNWFkaXF6a2N4.

  51. 21 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg3MDQ4MmFkaXF6a2N4.

  52. 15 January 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwODc5MWFkaXF6a2N4.

  53. 27 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI3NTU4N2FkaXF6a2N4.

  54. 24 January 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNDU3M2FkaXF6a2N4.

  55. 28 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzEyNDkxN2FkaXF6a2N4.

  56. 7 February 1995 Registered office changed on 07/02/95 from: 84-86 baker street london W1M 1DL

    Category: Address. Type: 287. Transaction: MDA5NDMyMDY1OGFkaXF6a2N4.

  57. 7 February 1995 Return made up to 11/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2ODM0OWFkaXF6a2N4.

  58. 6 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5ODkzNGFkaXF6a2N4.

  59. 21 December 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTk5ODQwMGFkaXF6a2N4.

  60. 25 January 1994 Return made up to 11/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NDAxM2FkaXF6a2N4.

  61. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMzcyMDI2NmFkaXF6a2N4.

  62. 2 July 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzY0NjU5OGFkaXF6a2N4.

  63. 10 February 1993 Return made up to 11/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4MTY1NWFkaXF6a2N4.

  64. 29 October 1992 Delivery ext'd 3 mth 31/12/91

    Category: Accounts. Type: 244. Transaction: MDAyNjY0MzU4NGFkaXF6a2N4.

  65. 21 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyODYyMjc4MWFkaXF6a2N4.

  66. 31 July 1992 Return made up to 11/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzMDI0NGFkaXF6a2N4.

  67. 21 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNzQwMjAwOGFkaXF6a2N4.

  68. 23 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MTMzOTQwNmFkaXF6a2N4.

  69. 23 April 1991 Return made up to 11/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3MjQ1M2FkaXF6a2N4.

  70. 7 March 1990 Return made up to 11/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjM5OTg3NmFkaXF6a2N4.

  71. 6 March 1990 Ad 18/12/89--------- £ si 180000@1=180000 £ ic 5000/185000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIzODI0NWFkaXF6a2N4.

  72. 6 March 1990 Nc inc already adjusted 18/12/89

    Category: Capital. Type: 123. Transaction: MDEyOTk1MDIwM2FkaXF6a2N4.

  73. 6 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcyMzYxNmFkaXF6a2N4.

  74. 6 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkwOTE5N2FkaXF6a2N4.

  75. 9 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMTA0NjgzNGFkaXF6a2N4.

  76. 10 March 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE1ODkyOWFkaXF6a2N4.

  77. 9 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNDE2MjE3NmFkaXF6a2N4.

  78. 7 January 1988 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODIzMDY2M2FkaXF6a2N4.

  79. 19 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NjI1NzIzMWFkaXF6a2N4.

  80. 7 April 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODAyMjUwN2FkaXF6a2N4.

  81. 6 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTgzNzMwOWFkaXF6a2N4.

  82. 4 November 1986 Accounts for a small company made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzOTk1MjM1MWFkaXF6a2N4.

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