Akosystems Limited

Company Registration Number: 02888487

Company registered in England and Wales

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Akosystems Limited is a Private Company Limited by Shares first registered on 18 January 1994. Its current registered address is in Stourbridge, West Midlands.

Registered Address

54A RIDGE STREET
WOLLASTON
STOURBRIDGE
WEST MIDLANDS
DY8 4QF

There are 7 companies currently registered at this postcode, including this one.

All companies at DY8 4QF

Registration Data

Company Number

02888487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £214,039£222,998£228,828£222,502£219,021£215,760£216,205
of which Cash £201,983£211,404£209,209£208,318£203,800£200,236£196,103
Total Assets £214,039£222,998£228,828£222,502£219,021£215,760£216,205
Current Liabilities £1,931£2,579£4,907£5,270£5,298£6,400£6,854
Net Current Assets £212,108£220,419£223,921£217,232£213,723£209,360£209,351
Total Net Worth £213,627£222,401£225,922£220,718£218,187£214,198£210,954

Previous Names

No previous names

Company Officers

  • OATES, Luisa Teresa

    Secretary

    Appointed on 2 February 2004

     

    54a Ridge Street
    Stourbridge
    West Midlands
    DY8 4QF

  • OATES, Andrew Keith

    Director

    Appointed on 8 February 1994

     

    Nationality: British

    Occupation: Software/Hardware Designer

    Month of birth: April 1960

    54a Ridge Street
    Stourbridge
    West Midlands
    DY8 4QF

  • OATES, Andrew Keith

    Secretary

    Appointed on 8 February 1994

    Resigned on 2 February 2004

    Nationality: British

    54a Ridge Street
    Stourbridge
    West Midlands
    DY8 4QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1994

    Resigned on 8 February 1994

    26
    Church Street
    London
    NW8 8EP

  • OATES, Loredana

    Director

    Appointed on 8 February 1994

    Resigned on 2 February 2004

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: February 1963

    Via Chiabrera 6
    00145 Roma
    Italy
    FOREIGN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1994

    Resigned on 8 February 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ573V. Transaction: MzE2NzA5OTgzNmFkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWMNQ3. Transaction: MzE2MzI5MzE3MWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L7Y1. Transaction: MzE0MDE4Mzc3OGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEJPM. Transaction: MzEzNzE2NDg1N2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV5DD. Transaction: MzExNTU4ODEyM2FkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWQXO0. Transaction: MzExMTU0MjUzN2FkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZERYQ. Transaction: MzA5MjkyNDQwMmFkaXF6a2N4.

  8. 25 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWEK1N. Transaction: MzA4OTQwMjQyNWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTHJN. Transaction: MzA3MTQ2Mjg4N2FkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4GCX. Transaction: MzA2ODkxMzk1NGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1UBE. Transaction: MzA1MDkyMDE4M2FkaXF6a2N4.

  12. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A20Z2Y6H. Transaction: MzA0NTI5OTY5MGFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI8TAQWC. Transaction: MzAzMDYwNTcyM2FkaXF6a2N4.

  14. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A436EPSI. Transaction: MzAyODYwNzY4MWFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XD8APGRO. Transaction: MzAwNzI4MTc5MmFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Andrew Keith Oates on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD8AOGRN. Transaction: MzAwNzI4MDk0OWFkaXF6a2N4.

  17. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQIXFOG. Transaction: MzAwNTA4NzczOWFkaXF6a2N4.

  18. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMG26ND. Transaction: MjAyMzY0NDU5NmFkaXF6a2N4.

  19. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW01D5WL. Transaction: MjAyMTE5NDk1N2FkaXF6a2N4.

  20. 18 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMjcwNmFkaXF6a2N4.

  21. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MzgzOWFkaXF6a2N4.

  22. 22 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMjQ3M2FkaXF6a2N4.

  23. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwMjUxN2FkaXF6a2N4.

  24. 3 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNjMxNGFkaXF6a2N4.

  25. 26 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU3ODAwOWFkaXF6a2N4.

  26. 27 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNTU0OWFkaXF6a2N4.

  27. 15 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4Mjc1NWFkaXF6a2N4.

  28. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEzODQyOGFkaXF6a2N4.

  29. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5MTM0MGFkaXF6a2N4.

  30. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2ODQxM2FkaXF6a2N4.

  31. 29 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMDM3N2FkaXF6a2N4.

  32. 29 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzM0MzQ4OGFkaXF6a2N4.

  33. 26 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNDc0M2FkaXF6a2N4.

  34. 20 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAzODY2OGFkaXF6a2N4.

  35. 7 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxMDY5NmFkaXF6a2N4.

  36. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkyNTYzM2FkaXF6a2N4.

  37. 26 July 2001 Registered office changed on 26/07/01 from: 9 braywick road maidenhead berkshire SL6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ4Mjg4NWFkaXF6a2N4.

  38. 16 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3OTU1OWFkaXF6a2N4.

  39. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODgwMzc4N2FkaXF6a2N4.

  40. 4 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzODYwMGFkaXF6a2N4.

  41. 10 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkyMjkzMGFkaXF6a2N4.

  42. 15 February 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NjQwMmFkaXF6a2N4.

  43. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDg1ODE4OGFkaXF6a2N4.

  44. 25 January 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NjQ4NGFkaXF6a2N4.

  45. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTc3MzM1MGFkaXF6a2N4.

  46. 27 January 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4ODAyM2FkaXF6a2N4.

  47. 18 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI1MTMxMGFkaXF6a2N4.

  48. 18 February 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMwMzg4N2FkaXF6a2N4.

  49. 7 November 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc4MDU0NWFkaXF6a2N4.

  50. 21 February 1995 Return made up to 18/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI0Mzc0NmFkaXF6a2N4.

  51. 5 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMjM3ODc3N2FkaXF6a2N4.

  52. 13 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTA5NDEzMGFkaXF6a2N4.

  53. 3 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU2NDMyNGFkaXF6a2N4.

  54. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM0Njg2OWFkaXF6a2N4.

  55. 22 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE2MzQ1MGFkaXF6a2N4.

  56. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzczNzUwNGFkaXF6a2N4.

  57. 22 February 1994 Registered office changed on 22/02/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEwODg5MjI5MGFkaXF6a2N4.

  58. 18 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTkxMTg1MmFkaXF6a2N4.

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