Aksys Investments Limited

Company Registration Number: 03597153

Company registered in England and Wales

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Aksys Investments Limited is a Private Company Limited by Shares first registered on 13 July 1998. It was dissolved on 29 December 2015.

Registered Address

MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

There are 1341 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

03597153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 1998

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

13 July 2011

Returns Next Due

10 August 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £171,450£128,631£150,824£1,059£0
of which Cash £8,690£7,439£4,394£324£0
Total Assets £171,450£128,631£150,824£1,059£0
Current Liabilities £8,617£8£260,337£178,516£121,441
Net Current Assets £162,833£128,623£-109,513£-177,457£-121,441
Total Net Worth £-197,643£-194,627£-109,513£-177,079£-121,184

Previous Names

No previous names

Company Officers

  • PEDEBOSCQ, Jean Claude

    Director

    Appointed on 15 November 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1942

    3
    Rue Sainte Geneviève
    La Varenne Saint Hilaire
    94210
    France

  • ACCESS BUSINESS UK LIMITED

    Corporate Secretary

    Appointed on 18 December 2001

    Resigned on 1 June 2015

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • ADVENT UK LIMITED

    Corporate Secretary

    Appointed on 12 June 2000

    Resigned on 7 January 2002

    3 Old Garden House
    The Lanterns
    Bridge Lane
    London
    SW11 3AD

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1998

    Resigned on 12 June 2000

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • GRADY, Nicola Jane

    Director

    Appointed on 5 August 2010

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 13 July 1998

    Resigned on 12 June 2000

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • ACCESS BUSINESS EXECUTIVES UK LTD

    Corporate Director

    Appointed on 21 January 2002

    Resigned on 5 August 2010

    5
    Old School House The Lanterns
    Bridge Lane
    London
    SW11 3AD
    United Kingdom

  • ADVENT UK LIMITED

    Corporate Director

    Appointed on 12 June 2000

    Resigned on 21 January 2002

    3 Old Garden House
    The Lanterns
    Bridge Lane
    London
    SW11 3AD

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3NDkyNmFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1NDc5OWFkaXF6a2N4.

  3. 9 June 2015 Termination of appointment of Access Business Uk Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X497UBS1. Transaction: MzEyNDgwNjMwNWFkaXF6a2N4.

  4. 9 June 2015 Director's details changed for Jean Claude Pedeboscq on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X497UDMO. Transaction: MzEyNDgwNjgzOWFkaXF6a2N4.

  5. 3 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODM1MzcyOWFkaXF6a2N4.

  6. 13 September 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NDAwNjQ3OGFkaXF6a2N4.

  7. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MzkzN2FkaXF6a2N4.

  8. 9 December 2011 Appointment of Jean Claude Pedeboscq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSLUGH. Transaction: MzA0ODc4MTIwOWFkaXF6a2N4.

  9. 9 December 2011 Termination of appointment of Nicola Grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLUBS. Transaction: MzA0ODc4MTE4N2FkaXF6a2N4.

  10. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X86J4VXQ. Transaction: MzA0MDY1NTk4NWFkaXF6a2N4.

  11. 19 July 2011 Secretary's details changed for Access Business Uk Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: X86J3VXP. Transaction: MzA0MDYxNjMwMWFkaXF6a2N4.

  12. 6 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X454PVKE. Transaction: MzAzOTk4MzMzOGFkaXF6a2N4.

  13. 31 August 2010 Registered office address changed from , 5 Old School House, the Lanterns Bridge Lane, London, SW11 3AD on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DHKMZZ. Transaction: MzAyMjMyOTk4N2FkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTM6HMAV. Transaction: MzAyMDg0MzkxNmFkaXF6a2N4.

  15. 5 August 2010 Director's details changed for Access Business Executives Uk Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XTM6GMAU. Transaction: MzAyMDg0Mzc1OGFkaXF6a2N4.

  16. 5 August 2010 Secretary's details changed for Access Business Uk Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTM6FMAT. Transaction: MzAyMDg0Mzc1N2FkaXF6a2N4.

  17. 5 August 2010 Appointment of Nicola Jane Grady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKB7MAO. Transaction: MzAyMDgzODA1NGFkaXF6a2N4.

  18. 5 August 2010 Termination of appointment of Access Business Executives Uk Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTK28MAG. Transaction: MzAyMDgzNzU5N2FkaXF6a2N4.

  19. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLR9SJE7. Transaction: MzAxNDE1NzEzNGFkaXF6a2N4.

  20. 23 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIN2BR2. Transaction: MjAzNzcxNzQ1NmFkaXF6a2N4.

  21. 23 July 2009 Registered office changed on 23/07/2009 from, 3 old garden house, the lanterns bridge lane, london, SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XWIMXBRW. Transaction: MjAzNzcwNjYzNGFkaXF6a2N4.

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

    Category: Address. Type: 353. Barcode: XWIMYBRX. Transaction: MjAzNzcwNjYzNmFkaXF6a2N4.

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

    Category: Address. Type: 190. Barcode: XWIMZBRY. Transaction: MjAzNzcwNjYzOGFkaXF6a2N4.

  24. 23 July 2009 Director's change of particulars / access business executives uk LTD / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIN1BR1. Transaction: MjAzNzcwNjY0NGFkaXF6a2N4.

  25. 23 July 2009 Secretary's change of particulars / access business uk LIMITED / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIN0BR0. Transaction: MjAzNzcwNjY0MWFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XAO989H2. Transaction: MjAzMjAwOTQ3NGFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XSQFD39J. Transaction: MjAxMzcyNTcyMmFkaXF6a2N4.

  28. 18 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJQ438D. Transaction: MjAxMzY1MzgwNWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMjE1MGFkaXF6a2N4.

  30. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxODE1NmFkaXF6a2N4.

  31. 4 October 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5MDgxMWFkaXF6a2N4.

  32. 30 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4NDMyNWFkaXF6a2N4.

  33. 24 October 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU1NDA1MWFkaXF6a2N4.

  34. 19 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk5NjA5OWFkaXF6a2N4.

  35. 15 March 2005 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwMDk5M2FkaXF6a2N4.

  36. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY4NjUwOGFkaXF6a2N4.

  37. 24 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0MDkwNWFkaXF6a2N4.

  38. 11 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzYyNjA1N2FkaXF6a2N4.

  39. 5 June 2003 Delivery ext'd 3 mth 31/07/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTg3NDQ3OGFkaXF6a2N4.

  40. 13 February 2003 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE3MTIwMWFkaXF6a2N4.

  41. 14 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NzY5OGFkaXF6a2N4.

  42. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMTM5NGFkaXF6a2N4.

  43. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwNDE2MGFkaXF6a2N4.

  44. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE4MDc1N2FkaXF6a2N4.

  45. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5ODU2MGFkaXF6a2N4.

  46. 20 September 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NjAwMWFkaXF6a2N4.

  47. 29 July 2001 Registered office changed on 29/07/01 from: 10 cromwell place, south kensington, london, SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MTIxNTA0ODg3YWRpcXprY3g.

  48. 29 July 2001 Registered office changed on 29/07/01 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwNDg4N2FkaXF6a2N4.

  49. 18 July 2001 Registered office changed on 18/07/01 from: collier house, 163-169 brompton road, london, SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MTIyNzkyNDgzYWRpcXprY3g.

  50. 18 July 2001 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc5MjQ4M2FkaXF6a2N4.

  51. 16 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY3NTM0MGFkaXF6a2N4.

  52. 8 September 2000 Registered office changed on 08/09/00 from: suite 134 2 lansdowne row, london, W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MTU0ODM0NzU2YWRpcXprY3g.

  53. 8 September 2000 Registered office changed on 08/09/00 from: suite 134 2 lansdowne row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzNDc1NmFkaXF6a2N4.

  54. 3 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIwMjgxNmFkaXF6a2N4.

  55. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4MDQ0MmFkaXF6a2N4.

  56. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkzNTQ2NmFkaXF6a2N4.

  57. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4ODQzNmFkaXF6a2N4.

  58. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc1MTc0NGFkaXF6a2N4.

  59. 9 February 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyODAyMDU5OWFkaXF6a2N4.

  60. 13 September 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjcxNTkxOWFkaXF6a2N4.

  61. 13 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1MjgxM2FkaXF6a2N4.

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