Akm Systems Limited

Company Registration Number: 02590890

Company registered in England and Wales

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Akm Systems Limited is a Private Company Limited by Shares first registered on 12 March 1991. Its current registered address is in Surrey.

Registered Address

37 TUDOR DRIVE
KINGSTON UPON THAMES
SURREY
KT2 5NW

There are 2 companies currently registered at this postcode, including this one.

All companies at KT2 5NW

Registration Data

Company Number

02590890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£880
Current Assets £36,826£26,152£14,645£11,517£7,789
of which Cash £34,320£24,176£13,530£6,377£7,292
Total Assets £36,826£26,152£14,645£11,517£8,669
Current Liabilities £9,083£7,342£2,460£2,181£90
Net Current Assets £27,743£18,810£12,185£9,336£7,699
Total Net Worth £32,146£21,118£12,635£9,787£8,579

Previous Names

No previous names

Company Officers

  • STEPHAN, Margherita Lucia

    Secretary

    Appointed on 12 March 1991

     

    37 Tudor Drive
    Kingston Upon Thames
    Surrey
    KT2 5NW

  • STEPHAN, Akram William

    Director

    Appointed on 12 March 1991

     

    Nationality: British

    Occupation: Computer Sales & Repairs

    Month of birth: July 1959

    37 Tudor Drive
    Kingston Upon Thames
    Surrey
    KT2 5NW

  • DAVISON, Robert

    Secretary

    Appointed on 12 March 1991

    Resigned on 12 March 1991

    84 York Road
    Teddington
    Middlesex
    TW11 8SN

  • BEATY-POWNALL, Michael Christopher

    Nominee Director

    Appointed on 12 March 1991

    Resigned on 12 March 1991

    Nationality: British

    Month of birth: December 1943

    5 Fir Close
    Walton On Thames
    Surrey
    KT12 2SX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HHBKV6. Transaction: MzE1OTUzNTExN2FkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X532P0VV. Transaction: MzE0NDQxODcwNWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H189RE. Transaction: MzEzMjA5ODA3MGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSNAP. Transaction: MzExOTM0NTMzMGFkaXF6a2N4.

  5. 1 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DC5K37. Transaction: MzEwNDg1NzY3M2FkaXF6a2N4.

  6. 15 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJL1L. Transaction: MzA5NjMyMjI5MmFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUTX1V. Transaction: MzA4MzM4ODIxOWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSSG8. Transaction: MzA3NDgzMTA1NWFkaXF6a2N4.

  9. 7 September 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GUKYAZ. Transaction: MzA2Mzc1OTY5MmFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15D850A. Transaction: MzA1NDcwMDQyNGFkaXF6a2N4.

  11. 2 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFBDSX46. Transaction: MzA0MzE1OTY5N2FkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X31U6SMF. Transaction: MzAzNDExNDQ4M2FkaXF6a2N4.

  13. 29 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4DOFNP6. Transaction: MzAyNDI0MDY1NmFkaXF6a2N4.

  14. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1YSKIB1. Transaction: MzAxMTQ2MzMxNmFkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Mr Akram William Stephan on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1YSJIB0. Transaction: MzAxMTQ2Mjg4MWFkaXF6a2N4.

  16. 10 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PC20DBE5. Transaction: MjAzNjg5NDE5MmFkaXF6a2N4.

  17. 18 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3D488W. Transaction: MjAyODQzMDExN2FkaXF6a2N4.

  18. 12 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHRYK4RV. Transaction: MjAxNzg5Mjc3NmFkaXF6a2N4.

  19. 26 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ7NYB8. Transaction: MjAwMjA0MzU3NGFkaXF6a2N4.

  20. 17 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1MTI4MmFkaXF6a2N4.

  21. 30 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4MDAwNmFkaXF6a2N4.

  22. 29 March 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NDMzNGFkaXF6a2N4.

  23. 28 March 2007 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE3Nzg4ODg3MmFkaXF6a2N4.

  24. 13 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxODA3OWFkaXF6a2N4.

  25. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NzkyN2FkaXF6a2N4.

  26. 21 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3Njc2NWFkaXF6a2N4.

  27. 22 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNTAyNWFkaXF6a2N4.

  28. 6 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzc1MDQ2M2FkaXF6a2N4.

  29. 28 June 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0MTMzNmFkaXF6a2N4.

  30. 14 June 2003 Registered office changed on 14/06/03 from: 160 rydal crescent perivale middlesex UB6 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk4OTMxMmFkaXF6a2N4.

  31. 11 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQ4NjE1MGFkaXF6a2N4.

  32. 13 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MDQxN2FkaXF6a2N4.

  33. 21 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ3MDA4OWFkaXF6a2N4.

  34. 12 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MTY1NmFkaXF6a2N4.

  35. 20 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ1OTU2M2FkaXF6a2N4.

  36. 10 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM5MjMxMmFkaXF6a2N4.

  37. 25 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0NzcyMmFkaXF6a2N4.

  38. 14 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDIzOTM5OWFkaXF6a2N4.

  39. 16 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5OTQwOWFkaXF6a2N4.

  40. 11 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEyNDcwNmFkaXF6a2N4.

  41. 11 March 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4NzA5NGFkaXF6a2N4.

  42. 14 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMDQyNzUzMWFkaXF6a2N4.

  43. 31 July 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQ1ODMwNGFkaXF6a2N4.

  44. 31 May 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2ODAyNmFkaXF6a2N4.

  45. 13 March 1995 Return made up to 12/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2MTIzOGFkaXF6a2N4.

  46. 21 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQwNTY0NGFkaXF6a2N4.

  47. 10 May 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyNjQ0OWFkaXF6a2N4.

  48. 19 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNjI5NzcyNGFkaXF6a2N4.

  49. 6 September 1993 Return made up to 12/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxODA5OGFkaXF6a2N4.

  50. 8 June 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMjAzNTk2NGFkaXF6a2N4.

  51. 21 April 1992 Return made up to 12/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2NjQxMGFkaXF6a2N4.

  52. 27 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNzU0ODA4N2FkaXF6a2N4.

  53. 17 April 1991 Registered office changed on 17/04/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

    Category: Address. Type: 287. Transaction: MDA3ODI4MjU0NmFkaXF6a2N4.

  54. 17 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzM3MTk2OWFkaXF6a2N4.

  55. 17 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU3OTMxN2FkaXF6a2N4.

  56. 7 April 1991 Ad 12/03/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkxNjUwOGFkaXF6a2N4.

  57. 7 April 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwNTM2ODgxMGFkaXF6a2N4.

  58. 12 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTMwMDExMmFkaXF6a2N4.

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