Akos Limited

Company Registration Number: 03447118

Company registered in England and Wales

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Akos Limited is a Private Company Limited by Shares first registered on 9 October 1997. Its current registered address is in Eastleigh.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ

There are 529 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

03447118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £70,876£70,876£2,789,574£3,012,652£3,099,940
of which Cash £0£0£379,429£694,704£376,201
Total Assets £70,876£70,876£2,789,574£3,012,652£3,099,940
Current Liabilities £0£0£1,172,786£1,196,808£989,509
Net Current Assets £70,876£70,876£1,616,788£1,815,844£2,110,431
Total Net Worth £70,876£70,876£1,653,418£1,882,277£2,196,221

Previous Names

  • AKOS HEALTHCARE GROUP LIMITED, active until 21 May 2004

Company Officers

  • FOX, Erina

    Secretary

    Appointed on 15 February 2013

     

    Icon Plc
    South County Business Park
    Leopardstown
    Dublin 18
    Ireland

  • CAHALANE, Amanda Sara

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Highfield Court
    Tollgate
    Chandlers Ford
    Eastleigh
    SO53 3TZ

  • GLEESON, Michael

    Director

    Appointed on 15 February 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1978

    Highfield Court
    Tollgate
    Chandlers Ford
    Eastleigh
    SO53 3TZ

  • HARRIS, Joy

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Highfield Court
    Tollgate
    Chandlers Ford
    Eastleigh
    SO53 3TZ

  • BALL, Susan

    Secretary

    Appointed on 6 June 2007

    Resigned on 15 February 2013

    2845 Hancock Creek Road
    West Palm Beach
    Florida Fl 33411
    United States

  • EVANS, Susan Morag

    Secretary

    Appointed on 9 October 1997

    Resigned on 6 June 2007

    The White House
    Cuckolds Cross
    Whitwell Hitchen
    Hertfordshire
    SG4 8HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    26
    Church Street
    London
    NW8 8EP

  • BOSHART, Joseph

    Director

    Appointed on 6 June 2007

    Resigned on 15 February 2013

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: June 1956

    17801 Fieldbrook Circle
    Boca Raton
    Florida Fl 33496
    United States

  • CUNNINGHAM, Diarmaid

    Director

    Appointed on 15 February 2013

    Resigned on 4 November 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: January 1975

    Icon Plc
    South County Business Park
    Leopardstown
    Dublin 18
    Ireland

  • EVANS, Susan Morag

    Director

    Appointed on 9 October 1997

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1955

    The White House
    Cuckolds Cross
    Whitwell Hitchen
    Hertfordshire
    SG4 8HL

  • EVANS, Winston Paul John

    Director

    Appointed on 9 October 1997

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1947

    The White House
    Cuckolds Cross
    Whitwell Hitchin
    Hertfordshire
    SG4 8HL

  • HENSEL, Emil

    Director

    Appointed on 6 June 2007

    Resigned on 15 February 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1950

    2538 Nw 64 Blvd
    Boca Raton
    Florida
    Fl 33496
    Usa

  • KALAFA, Victor

    Director

    Appointed on 6 June 2007

    Resigned on 15 February 2013

    Nationality: American

    Occupation: Vice President

    Month of birth: December 1953

    2561 Nw 52nd Street
    Boca Raton
    Florida
    33496
    United States

  • SIMS, Tony

    Director

    Appointed on 6 June 2007

    Resigned on 8 March 2013

    Nationality: American

    Occupation: Company President

    Month of birth: December 1959

    PO BOX 285
    Mansfield
    Newton 30055
    Unied States

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 January 2016 Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4Y7X1TM. Transaction: MzEzOTk1ODg5MmFkaXF6a2N4.

  2. 13 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Y7X1SY. Transaction: MzEzOTY2Mzc0NmFkaXF6a2N4.

  3. 13 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y7X1T6. Transaction: MzEzOTY2MzUzMmFkaXF6a2N4.

  4. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1gxU1FhZGlxemtjeA.

  5. 20 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEODOX. Transaction: MzEzMzM2MjMyOGFkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OKHDK. Transaction: MzEyMzgxMTA5NGFkaXF6a2N4.

  7. 10 November 2014 Appointment of Ms. Joy Harris as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KBYV5M. Transaction: MzExMTAzMzEyNWFkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of Diarmaid Cunningham as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYZIP7. Transaction: MzExMDcxMzE5OGFkaXF6a2N4.

  9. 19 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOB8PI. Transaction: MzEwOTY3NjA0NmFkaXF6a2N4.

  10. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52YGH. Transaction: MzEwODQzMzk5M2FkaXF6a2N4.

  11. 9 July 2014 Director's details changed for Mr Michael Gleeson on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3BQYNFE. Transaction: MzEwMzQ1NzE5MWFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIZAJ. Transaction: MzA4NzQ3NDE2N2FkaXF6a2N4.

  13. 14 August 2013 Registered office address changed from the Coach House the Grove Pipers Lane Harpenden Hertfordshire AL5 1AH on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPO94P. Transaction: MzA4MzI4NTQ4OGFkaXF6a2N4.

  14. 12 August 2013 Director's details changed for Mr Diarmaid Cunningham on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2EMW0BF. Transaction: MzA4MzEwODkyMGFkaXF6a2N4.

  15. 15 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241JRUR. Transaction: MzA3NDUzNzExOWFkaXF6a2N4.

  16. 12 March 2013 Termination of appointment of Tony Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402OGI. Transaction: MzA3NDM2MjY1NGFkaXF6a2N4.

  17. 1 March 2013 Appointment of Mr Diarmaid Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237OT0A. Transaction: MzA3Mzc4MzAyMmFkaXF6a2N4.

  18. 26 February 2013 Appointment of Ms. Amanda Cahalane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X5QRD. Transaction: MzA3MzQ1Mzg2M2FkaXF6a2N4.

  19. 26 February 2013 Appointment of Ms Amanda Cahalane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X5SN7. Transaction: MzA3MzQ1NDQxMmFkaXF6a2N4.

  20. 22 February 2013 Termination of appointment of Victor Kalafa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJ8J3. Transaction: MzA3MzM0OTQ5NWFkaXF6a2N4.

  21. 22 February 2013 Termination of appointment of Joseph Boshart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJ874. Transaction: MzA3MzM0OTQyOGFkaXF6a2N4.

  22. 22 February 2013 Termination of appointment of Susan Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PJ868. Transaction: MzA3MzM0OTQyMGFkaXF6a2N4.

  23. 22 February 2013 Termination of appointment of Emil Hensel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJ82X. Transaction: MzA3MzM0OTQxMWFkaXF6a2N4.

  24. 22 February 2013 Appointment of Ms Erina Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PJ7Z5. Transaction: MzA3MzM0OTM5NGFkaXF6a2N4.

  25. 22 February 2013 Appointment of Mr Michael Gleeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJ7H0. Transaction: MzA3MzM0OTI3N2FkaXF6a2N4.

  26. 22 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22RDS3N. Transaction: MzA3MzM0OTIzM2FkaXF6a2N4.

  27. 23 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44ERK. Transaction: MzA2NjIzNjUzOWFkaXF6a2N4.

  28. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUW1F. Transaction: MzA2NDAyODgzNmFkaXF6a2N4.

  29. 13 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0Y6FYCQ. Transaction: MzA0NTQzMjUxMWFkaXF6a2N4.

  30. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71GSXTG. Transaction: MzA0NDU4ODQ4N2FkaXF6a2N4.

  31. 29 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP3YYW82. Transaction: MzA0MTM2MzM3NmFkaXF6a2N4.

  32. 19 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XOHRUOCN. Transaction: MzAyNTQxMzE0NmFkaXF6a2N4.

  33. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADS64N4G. Transaction: MzAyMzA1NTUzN2FkaXF6a2N4.

  34. 20 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XNWBAE8N. Transaction: MzAwMTAwNjY1MGFkaXF6a2N4.

  35. 19 October 2009 Director's details changed for Emil Hensel on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNWB7E8K. Transaction: MzAwMDk5MzUxM2FkaXF6a2N4.

  36. 19 October 2009 Director's details changed for Tony Sims on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNWB9E8M. Transaction: MzAwMDk5MzUxN2FkaXF6a2N4.

  37. 19 October 2009 Director's details changed for Joseph Boshart on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNWB6E8J. Transaction: MzAwMDk5MzQzMGFkaXF6a2N4.

  38. 19 October 2009 Director's details changed for Victor Kalafa on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNWB8E8L. Transaction: MzAwMDk5MzUxNGFkaXF6a2N4.

  39. 5 June 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADJO7AEP. Transaction: MjAzNDQ0NjQzOWFkaXF6a2N4.

  40. 20 May 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK4BMA05. Transaction: MjAzMzM4NjQxMWFkaXF6a2N4.

  41. 15 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC95B5OR. Transaction: MjAyMDI0NDA3N2FkaXF6a2N4.

  42. 20 November 2008 Appointment terminated director winston evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6N64ZQ. Transaction: MjAxODQxOTU4M2FkaXF6a2N4.

  43. 19 March 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI9DGY4W. Transaction: MjAwMTcwMjQ3MWFkaXF6a2N4.

  44. 15 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NTQxNGFkaXF6a2N4.

  45. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5Nzk3NmFkaXF6a2N4.

  46. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NDg0OGFkaXF6a2N4.

  47. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3MTMzOWFkaXF6a2N4.

  48. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0NTkzM2FkaXF6a2N4.

  49. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1NDIwN2FkaXF6a2N4.

  50. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2MjE4NWFkaXF6a2N4.

  51. 12 March 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NzM2OWFkaXF6a2N4.

  52. 6 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNzg0N2FkaXF6a2N4.

  53. 9 March 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3MTkzOWFkaXF6a2N4.

  54. 19 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxOTI2MGFkaXF6a2N4.

  55. 11 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTU0M2FkaXF6a2N4.

  56. 22 November 2004 Accounting reference date shortened from 31/01/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzE5NTk1OGFkaXF6a2N4.

  57. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NDA1MWFkaXF6a2N4.

  58. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ1NDk4NWFkaXF6a2N4.

  59. 13 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk5OTk4N2FkaXF6a2N4.

  60. 25 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMwNzY0OGFkaXF6a2N4.

  61. 27 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzM4OTMwMWFkaXF6a2N4.

  62. 23 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MTg3OWFkaXF6a2N4.

  63. 2 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MjgxMTg5OWFkaXF6a2N4.

  64. 22 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NDMzM2FkaXF6a2N4.

  65. 20 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyMDk3M2FkaXF6a2N4.

  66. 13 July 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjcyNzI3MGFkaXF6a2N4.

  67. 13 December 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMjA3MGFkaXF6a2N4.

  68. 6 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMzY2NjI5N2FkaXF6a2N4.

  69. 11 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDgzNDIyMGFkaXF6a2N4.

  70. 23 February 2000 Registered office changed on 23/02/00 from: crown house 47/49 high street, redbourn st albans hertfordshire AL3 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2MDczM2FkaXF6a2N4.

  71. 2 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjc2NTYzNGFkaXF6a2N4.

  72. 26 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MTQ3MWFkaXF6a2N4.

  73. 22 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTIxMTM2OWFkaXF6a2N4.

  74. 26 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MzczOTgwMmFkaXF6a2N4.

  75. 9 November 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNjk5NGFkaXF6a2N4.

  76. 25 November 1997 Ad 15/10/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQwNTQ3NWFkaXF6a2N4.

  77. 25 November 1997 Accounting reference date extended from 31/10/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ1NjI1MGFkaXF6a2N4.

  78. 14 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4MTU1NmFkaXF6a2N4.

  79. 9 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk1NzUwOWFkaXF6a2N4.

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