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Akasa (Europe) Limited

Company Registration Number: 03406977

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Akasa (Europe) Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in London.

Registered Address

1 BEAUFORT GARDEN
LONDON
NW4 3QN

There are 68 companies currently registered at this postcode, including this one.

All companies at NW4 3QN

Registration Data

Company Number

03406977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,052,871£930,224£1,018,174£1,090,935£1,221,900£1,054,757£1,492,878
of which Cash £355,743£324,699£269,557£337,113£398,641£322,727£393,888
Total Assets £1,052,871£930,224£1,018,174£1,090,935£1,221,900£1,054,757£1,492,878
Current Liabilities £349,922£261,124£322,297£390,321£528,267£347,015£758,813
Net Current Assets £702,949£669,100£695,877£700,614£693,633£707,742£734,065
Total Net Worth £731,503£705,043£717,290£724,449£719,342£742,297£771,855

Previous Names

  • LAPICON ELECTRONICS LIMITED, active until 28 February 2005

Company Officers

  • TAI, Wai Ming

    Director

    Appointed on 22 July 1997

     

    Nationality: Irish

    Occupation: Computer Engineer

    Month of birth: March 1961

    19
    Orley Farm Road
    Harrow On The Hill
    Middlesex
    HA1 3PF

  • CHEN, May Yit Sen

    Secretary

    Appointed on 22 July 1997

    Resigned on 2 August 2001

    23 Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PF

  • COSTELLO, Victoria

    Secretary

    Appointed on 2 August 2001

    Resigned on 1 May 2005

    Flat 5
    9 Cosway Street
    Marylebone
    London
    NW1 5NR

  • YOUNG, Adrian

    Secretary

    Appointed on 1 May 2005

    Resigned on 1 July 2010

    23
    Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PF

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7R823. Transaction: MzE4MTE5NTY4NWFkaXF6a2N4.

  2. 5 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A15JFD. Transaction: MzE3OTgyNzk1MmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9B5D. Transaction: MzE1MzU5NTI2N2FkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2AXTC. Transaction: MzE1MTgzNjk1M2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21JIP. Transaction: MzEyODM2ODQxNWFkaXF6a2N4.

  6. 11 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6TGQ. Transaction: MzEyNjkwMDExNmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGV3E. Transaction: MzEwNDQzODYxOWFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37US3MJ. Transaction: MzEwMDA1MDI3MGFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7RVCH. Transaction: MzA4NDQyNjczMWFkaXF6a2N4.

  10. 18 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIH3O0. Transaction: MzA4MTc0NjUwM2FkaXF6a2N4.

  11. 24 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNEYE3. Transaction: MzA2MTMwMzY1MmFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUELT. Transaction: MzA2MTIzMTA5MWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XF2V0WIN. Transaction: MzA0MTc1NzMzMGFkaXF6a2N4.

  14. 4 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOK65W9Y. Transaction: MzA0MTU5OTIxM2FkaXF6a2N4.

  15. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX7CKM3Z. Transaction: MzAyMDc2MjQzMmFkaXF6a2N4.

  16. 24 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XO3CKLX2. Transaction: MzAyMDEyNzI2MGFkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Wai Ming Tai on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO3CJLX1. Transaction: MzAyMDEyNzE4MGFkaXF6a2N4.

  18. 24 July 2010 Termination of appointment of Adrian Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO3CILX0. Transaction: MzAyMDEyNzE3OGFkaXF6a2N4.

  19. 24 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOT2PBSL. Transaction: MjAzNzgzNzE3MmFkaXF6a2N4.

  20. 23 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMMABSE. Transaction: MjAzNzczNjAwOWFkaXF6a2N4.

  21. 23 July 2009 Registered office changed on 23/07/2009 from 1 beaufort gardens london NW4 3QN [View PDF]

    Category: Address. Type: 287. Barcode: XWMM7BSB. Transaction: MjAzNzcyMjc0M2FkaXF6a2N4.

  22. 23 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWMM9BSD. Transaction: MjAzNzcyMjc1MGFkaXF6a2N4.

  23. 23 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMM8BSC. Transaction: MjAzNzcyMjc0NWFkaXF6a2N4.

  24. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AODMJ2N5. Transaction: MjAxMjA2MDA1N2FkaXF6a2N4.

  25. 22 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRAU2HX. Transaction: MjAxMTY4OTQ3MGFkaXF6a2N4.

  26. 22 August 2008 Secretary's change of particulars / adrian young / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMRAT2HW. Transaction: MjAxMTY4OTE4MGFkaXF6a2N4.

  27. 11 July 2008 Secretary's change of particulars / adrian young / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACH5N1A6. Transaction: MjAwODg1MTEzNGFkaXF6a2N4.

  28. 11 July 2008 Director's change of particulars / wai tai / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACH5O1A7. Transaction: MjAwODg1MDgxM2FkaXF6a2N4.

  29. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNTIxNWFkaXF6a2N4.

  30. 31 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY5ODEwM2FkaXF6a2N4.

  31. 18 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwMDExNGFkaXF6a2N4.

  32. 18 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyODc0MmFkaXF6a2N4.

  33. 24 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQ2NzI1M2FkaXF6a2N4.

  34. 18 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc0OTE0NGFkaXF6a2N4.

  35. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc3NTIyMGFkaXF6a2N4.

  36. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjUxODMwMmFkaXF6a2N4.

  37. 28 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODExNjcwNmFkaXF6a2N4.

  38. 5 January 2005 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU4NzU4MWFkaXF6a2N4.

  39. 25 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTA1NTU5MWFkaXF6a2N4.

  40. 16 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxOTc1OWFkaXF6a2N4.

  41. 25 February 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU4MzE5M2FkaXF6a2N4.

  42. 13 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDcyMzAzNGFkaXF6a2N4.

  43. 28 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE3ODIzNWFkaXF6a2N4.

  44. 5 December 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzMyMzczM2FkaXF6a2N4.

  45. 2 September 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzgyMjIyNGFkaXF6a2N4.

  46. 1 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2Mjg3M2FkaXF6a2N4.

  47. 15 March 2002 Amended full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AAMD. Transaction: MDE0NDg0OTA3N2FkaXF6a2N4.

  48. 16 January 2002 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI4MzA0MWFkaXF6a2N4.

  49. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5OTA1MGFkaXF6a2N4.

  50. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0MjA0MWFkaXF6a2N4.

  51. 10 August 2001 Delivery ext'd 3 mth 31/10/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTgzMDgwM2FkaXF6a2N4.

  52. 26 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyMTU5MGFkaXF6a2N4.

  53. 29 January 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQxNzkxNmFkaXF6a2N4.

  54. 15 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5MTUyM2FkaXF6a2N4.

  55. 1 September 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODQ2MjM1MmFkaXF6a2N4.

  56. 17 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ3Njg5MmFkaXF6a2N4.

  57. 27 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyMjI3N2FkaXF6a2N4.

  58. 13 April 1999 Delivery ext'd 3 mth 31/10/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDIxNDM4MWFkaXF6a2N4.

  59. 20 January 1999 Ad 01/07/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQyODY4NWFkaXF6a2N4.

  60. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDczMjI1OWFkaXF6a2N4.

  61. 20 January 1999 £ nc 1000/50000 30/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTU3MTEzNGFkaXF6a2N4.

  62. 8 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDUzMTQ2MWFkaXF6a2N4.

  63. 8 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgxODQ1OWFkaXF6a2N4.

  64. 28 July 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwOTgzN2FkaXF6a2N4.

  65. 26 November 1997 Accounting reference date extended from 31/07/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDg1NDg1OWFkaXF6a2N4.

  66. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4NjQxNGFkaXF6a2N4.

  67. 4 August 1997 Ad 22/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ2NzAxM2FkaXF6a2N4.

  68. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAyMDkyNWFkaXF6a2N4.

  69. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg2MDIxN2FkaXF6a2N4.

  70. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcyNDk1NWFkaXF6a2N4.

  71. 1 August 1997 Registered office changed on 01/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM3NjEwNGFkaXF6a2N4.

  72. 22 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ3MTMyOWFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:39:05 +0100