Aksis Strategic Sourcing Limited

Company Registration Number: 03248322

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aksis Strategic Sourcing Limited is a Private Company Limited by Shares first registered on 11 September 1996. Its current registered address is in London.

Registered Address

68 HOLDERS HILL DRIVE
LONDON
ENGLAND
NW4 1NJ

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

All companies at NW4 1NJ

Registration Data

Company Number

03248322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • KOULLE, Panayiota

    Secretary

    Appointed on 26 September 1996

     

    Nationality: British

    68
    Holders Hill Drive
    London
    NW4 1NJ
    England

  • KOULLE, Andrew Michael

    Director

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    68
    Holders Hill Drive
    London
    NW4 1NJ
    England

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1996

    Resigned on 26 September 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1996

    Resigned on 26 September 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQVI55. Transaction: MzE4NjE4MjM1NWFkaXF6a2N4.

  2. 25 September 2017 Registered office address changed from 555 White Hart Lane London N17 7RN to 68 Holders Hill Drive London NW4 1NJ on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FQVFSP. Transaction: MzE4NjE4MjMwMmFkaXF6a2N4.

  3. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMX97. Transaction: MzE2MjkzODc2NmFkaXF6a2N4.

  4. 25 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8L1VK. Transaction: MzE1ODE2MDIwM2FkaXF6a2N4.

  5. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3IX7. Transaction: MzEzODUxMzMxOGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUCHE. Transaction: MzEzMTkwODYxOWFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1CMR. Transaction: MzExNDQxNTYwMGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62UG3. Transaction: MzEwOTE4MDEyMWFkaXF6a2N4.

  9. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4H2B. Transaction: MzA5MTY1NDk3MGFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCMMH. Transaction: MzA4NjY2MzQ1MGFkaXF6a2N4.

  11. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX30O2. Transaction: MzA3MDE5MDAxM2FkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMX3D. Transaction: MzA2NTg5ODQ2MWFkaXF6a2N4.

  13. 16 October 2012 Secretary's details changed for Panayiota Koulle on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1JOMX2W. Transaction: MzA2NTg5ODI5NmFkaXF6a2N4.

  14. 16 October 2012 Director's details changed for Andrew Michael Koulle on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1JOMX35. Transaction: MzA2NTg5ODMwMWFkaXF6a2N4.

  15. 2 August 2012 Registered office address changed from 68 Holders Hill Drive London NW4 1NJ on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGOWUI. Transaction: MzA2MTg0MzIxN2FkaXF6a2N4.

  16. 26 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUK3EXVK. Transaction: MzA0NDQwNTQ5MWFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XUIR8XV0. Transaction: MzA0NDQwMTA3NWFkaXF6a2N4.

  18. 7 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK9SRO1Y. Transaction: MzAyNDc4NDk5M2FkaXF6a2N4.

  19. 6 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XJYZAO0B. Transaction: MzAyNDcxNTAyNWFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Andrew Michael Koulle on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XJYZ9O0A. Transaction: MzAyNDcxNDU1NmFkaXF6a2N4.

  21. 23 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XADPAGWV. Transaction: MzAwNzc5NzI5NGFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XRJTREFK. Transaction: MzAwMTUwMDM1MGFkaXF6a2N4.

  23. 3 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2NLQ4GH. Transaction: MjAxNzA5ODc4MmFkaXF6a2N4.

  24. 3 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M9F4FS. Transaction: MjAxNzA5NjYzMGFkaXF6a2N4.

  25. 1 February 2008 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMzc5MGFkaXF6a2N4.

  26. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODM2M2FkaXF6a2N4.

  27. 27 March 2007 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NjUwNmFkaXF6a2N4.

  28. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NzMwMGFkaXF6a2N4.

  29. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgwMjY4MmFkaXF6a2N4.

  30. 5 December 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDY2NDM4N2FkaXF6a2N4.

  31. 1 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwMjMzN2FkaXF6a2N4.

  32. 1 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzEwNDE0MGFkaXF6a2N4.

  33. 21 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA2ODAyM2FkaXF6a2N4.

  34. 21 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3ODg0NGFkaXF6a2N4.

  35. 27 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NDA0NGFkaXF6a2N4.

  36. 27 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA1NzI2MWFkaXF6a2N4.

  37. 2 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM5MDY5NWFkaXF6a2N4.

  38. 2 November 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5MTcxMWFkaXF6a2N4.

  39. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY4NTIxNGFkaXF6a2N4.

  40. 29 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwMTIyNWFkaXF6a2N4.

  41. 17 December 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MDQ3OGFkaXF6a2N4.

  42. 16 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU3ODQzMmFkaXF6a2N4.

  43. 2 November 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxMTg0OGFkaXF6a2N4.

  44. 30 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc3MTE2NWFkaXF6a2N4.

  45. 9 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNjEyMTk4MGFkaXF6a2N4.

  46. 9 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2OTY0OWFkaXF6a2N4.

  47. 23 September 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NzkyOWFkaXF6a2N4.

  48. 30 December 1996 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQzNzk1OWFkaXF6a2N4.

  49. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2MjQxMWFkaXF6a2N4.

  50. 30 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNDM5MWFkaXF6a2N4.

  51. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNzg0N2FkaXF6a2N4.

  52. 30 October 1996 Ad 28/09/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg3NzcwOWFkaXF6a2N4.

  53. 22 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ0MjIyMWFkaXF6a2N4.

  54. 22 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3MjM5OGFkaXF6a2N4.

  55. 22 October 1996 Registered office changed on 22/10/96 from: 68 holders hill drive hendon london NW4 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA5MjA1MWFkaXF6a2N4.

  56. 16 October 1996 Registered office changed on 16/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg1MDY3OGFkaXF6a2N4.

  57. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1Mjk5M2FkaXF6a2N4.

  58. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEwMTA5NGFkaXF6a2N4.

  59. 24 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTA1NzgyMmFkaXF6a2N4.

  60. 11 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU1NjI4N2FkaXF6a2N4.

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54.162.139.105 Thu, 23 Nov 2017 05:55:53 +0000