A.k.p. Prostasia Limited

Company Registration Number: 04062405

Company registered in England and Wales

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A.k.p. Prostasia Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in West Midlands.

Registered Address

573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU

There are 210 companies currently registered at this postcode, including this one.

All companies at B73 5HU

Registration Data

Company Number

04062405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£94,725£46,550£46,550£46,550£0
Current Assets £160,166£138,474£136,970£13,245£67,707£83,900£99,255£128,826
of which Cash £307£115£524£781£1,104£10,585£21,234£262
Total Assets £160,166£138,474£136,970£107,970£114,257£130,450£145,805£128,826
Current Liabilities £67,708£54,182£45,028£26,735£24,645£11,690£16,026£15,085
Net Current Assets £92,458£84,292£91,942£-13,490£43,062£72,210£83,229£113,741
Total Net Worth £92,458£84,292£91,942£81,235£89,612£118,760£129,779£113,741

Previous Names

  • A.K.P. INSURANCE SERVICES LIMITED, active until 31 July 2001

Company Officers

  • PAPADAMOU, Adam Kosta

    Secretary

    Appointed on 11 September 2000

     

    573 Chester Road
    Sutton Coldfield
    West Midlands
    B73 5HU

  • PAPADAMOU, Adam Kosta

    Director

    Appointed on 11 September 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    573 Chester Road
    Sutton Coldfield
    West Midlands
    B73 5HU

  • PAPADAMOU, Paraskevou

    Director

    Appointed on 11 September 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1951

    573 Chester Road
    Sutton Coldfield
    West Midlands
    B73 5HU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • JOANNOU, Andreas Michael

    Director

    Appointed on 28 February 2005

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Acountant

    Month of birth: August 1964

    44 Bluebell Road
    Walsall Wood
    West Midlands
    WS9 9EU

  • PAPADAMOU, Andrew

    Director

    Appointed on 11 September 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: January 1981

    573 Chester Road
    Sutton Coldfield
    West Midlands
    B73 5HU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PPQA9. Transaction: MzE2OTM3NzAxM2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL8MN5. Transaction: MzE1MzI4NDYzM2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y220I0. Transaction: MzEzOTEyMzMxNmFkaXF6a2N4.

  4. 22 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: X4MRW2JL. Transaction: MzEzODA5Mjk3MmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432FOAG. Transaction: MzExOTE0NDY1NmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXON7. Transaction: MzExNDAwMTQ4NGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7WD6. Transaction: MzA5NDQ2NjkxOGFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLPZ5. Transaction: MzA5MTM0MDc0N2FkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DE5D. Transaction: MzA4NTI4NzM0NWFkaXF6a2N4.

  10. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9AY9. Transaction: MzA2OTkyNTEzNGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR6D9L. Transaction: MzA2NTE4NjMzMGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUPGB. Transaction: MzA0OTYxMTMwMGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XT47TXQH. Transaction: MzA0NDE1NjYxNmFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YLOPR1. Transaction: MzAyODQ4MDYxMmFkaXF6a2N4.

  15. 16 November 2010 Termination of appointment of Andreas Joannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF9U9P5V. Transaction: MzAyNzA5NDQzM2FkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XKO9PO2T. Transaction: MzAyNDg0OTkwNWFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Paraskevou Papadamou on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XKO9OO2S. Transaction: MzAyNDg0OTc1MGFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Andreas Michael Joannou on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XKO9NO2R. Transaction: MzAyNDg0OTc0MWFkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRY3NG1L. Transaction: MzAwNTY2ODgwMGFkaXF6a2N4.

  20. 1 October 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0HLDQJ. Transaction: MjA0MjU3Nzk5NWFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBGZ6ZF. Transaction: MjAyNDcwMTg3MmFkaXF6a2N4.

  22. 8 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU632YP. Transaction: MjAxMjg0NTg3N2FkaXF6a2N4.

  23. 9 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2MjY5NGFkaXF6a2N4.

  24. 6 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyMTkwMWFkaXF6a2N4.

  25. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNjc2NmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyMTY1NWFkaXF6a2N4.

  27. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODk3MzYzMmFkaXF6a2N4.

  28. 19 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMTk5OGFkaXF6a2N4.

  29. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1OTAzOGFkaXF6a2N4.

  30. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzNTU2N2FkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk0ODgzMmFkaXF6a2N4.

  32. 9 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNDIxMWFkaXF6a2N4.

  33. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY4MDI1NWFkaXF6a2N4.

  34. 7 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxMzg0OGFkaXF6a2N4.

  35. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk2MDIxM2FkaXF6a2N4.

  36. 5 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4NjE5NGFkaXF6a2N4.

  37. 28 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcwMTYyM2FkaXF6a2N4.

  38. 3 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkyODE4MWFkaXF6a2N4.

  39. 31 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjAxMTk2NWFkaXF6a2N4.

  40. 25 September 2000 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAyMTc4MWFkaXF6a2N4.

  41. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY2MjkxM2FkaXF6a2N4.

  42. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkwMzc4NGFkaXF6a2N4.

  43. 15 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgyNTUyNmFkaXF6a2N4.

  44. 15 September 2000 Registered office changed on 15/09/00 from: 573 chester road sutton coldfield west midlands B73 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM3NzA5MGFkaXF6a2N4.

  45. 15 September 2000 Ad 11/09/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA4Mzk2N2FkaXF6a2N4.

  46. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyMTExMGFkaXF6a2N4.

  47. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0OTczOGFkaXF6a2N4.

  48. 1 September 2000 Registered office changed on 01/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgwODQ1M2FkaXF6a2N4.

  49. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzUyMTAzOWFkaXF6a2N4.

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