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Akm Consulting Services Limited

Company Registration Number: 04453818

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.
Akm Consulting Services Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in London.

Registered Address

2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ

There are 215 companies currently registered at this postcode, including this one.

All companies at EC2A 3DQ

Registration Data

Company Number

04453818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £162,303£166,608£4,456£5,454£35,833£5,537£54,639£55,399£54,785£55,282£47,988£54,643
of which Cash £162,303£166,608£4,456£5,454£35,833£5,537£54,639£55,399£54,785£55,282£47,988£54,643
Total Assets £162,303£166,608£4,456£5,454£35,833£5,537£54,639£55,399£54,785£55,282£47,988£54,643
Current Liabilities £158,326£162,750£725£1,915£32,422£2,103£51,313£52,443£52,076£53,461£46,223£53,000
Net Current Assets £3,977£3,858£3,731£3,539£3,411£3,434£3,326£2,956£2,709£1,821£1,765£1,643
Total Net Worth £3,977£3,858£3,731£3,539£3,411£3,434£3,326£2,956£2,709£1,821£1,765£1,643

Previous Names

No previous names

Company Officers

  • IBANEZ, Elmarie

    Director

    Appointed on 2 June 2016

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: September 1966

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2002

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • DAVID, Demetrios

    Director

    Appointed on 13 July 2012

    Resigned on 2 June 2016

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: September 1961

    4a
    Panagias Acheiropoiitou
    Lakatamia
    2311
    Cyprus

  • PHILBERT, Milton Joseph

    Director

    Appointed on 8 November 2002

    Resigned on 13 July 2012

    Nationality: Dominican

    Occupation: Consultant

    Month of birth: July 1950

    24 Murphy's Lane
    Goodwill
    Dominica

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 June 2002

    Resigned on 8 November 2002

    4th Floor
    Lawford House Albert Place
    London
    N3 1RL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOYW3. Transaction: MzE2ODA1Mjk1NWFkaXF6a2N4.

  2. 7 December 2016 Director's details changed for Ms Elmarie Ibanez on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC9AGA. Transaction: MzE2Mzc5OTYxOGFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K10X5K. Transaction: MzE2MjIxMzYzM2FkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of Demetrios David as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5JG6EA1. Transaction: MzE2MTY4MzE4NmFkaXF6a2N4.

  5. 10 November 2016 Appointment of Elmarie Ibanez as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X5JG6EA9. Transaction: MzE2MTY4MzE5MmFkaXF6a2N4.

  6. 20 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBUCX. Transaction: MzE1MzMxOTQ4MWFkaXF6a2N4.

  7. 18 December 2015 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: X4MHFVZV. Transaction: MzEzNzg2OTQ5NmFkaXF6a2N4.

  8. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFVK2Z. Transaction: MzEzNTQzNzgxN2FkaXF6a2N4.

  9. 11 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDg0ODU4NmFkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4JSEAZ5. Transaction: MzEzNDc3NTgyMmFkaXF6a2N4.

  11. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTgwM2FkaXF6a2N4.

  12. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O9L. Transaction: MzEyNDk2MTY1NmFkaXF6a2N4.

  13. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432FNOP. Transaction: MzExOTE0NDU1OGFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3JE8. Transaction: MzEwNTExOTc5OGFkaXF6a2N4.

  15. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8G3. Transaction: MzEwMTEzMDY1MmFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIB42. Transaction: MzA5NzI4Mzc1M2FkaXF6a2N4.

  17. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXOH3. Transaction: MzA3OTA1MjUyMWFkaXF6a2N4.

  18. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237NSP4. Transaction: MzA3Mzc3MjU3NGFkaXF6a2N4.

  19. 7 August 2012 Director's details changed for David Demetrios on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETGTFM. Transaction: MzA2MjA0MDU0N2FkaXF6a2N4.

  20. 17 July 2012 Registered office address changed from 4 Th Floor Lawford House Albert Place London N3 1RL on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DBC3FL. Transaction: MzA2MDg2NDQzOWFkaXF6a2N4.

  21. 16 July 2012 Appointment of David Demetrios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC3G1. Transaction: MzA2MDg2NDQ2M2FkaXF6a2N4.

  22. 16 July 2012 Termination of appointment of Milton Philbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBC3FT. Transaction: MzA2MDg2NDQ0MGFkaXF6a2N4.

  23. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQH7T. Transaction: MzA1ODY1OTIxOWFkaXF6a2N4.

  24. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OI8ESO. Transaction: MzA0OTIwMzI1OWFkaXF6a2N4.

  25. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSUMOUNA. Transaction: MzAzODIwMjAwMmFkaXF6a2N4.

  26. 21 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBQSZQY1. Transaction: MzAzMDg2MDEyOWFkaXF6a2N4.

  27. 2 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XH93CKI4. Transaction: MzAxNjc1MzcyOWFkaXF6a2N4.

  28. 25 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LX08NF4W. Transaction: MzAwMzY0OTg3NWFkaXF6a2N4.

  29. 2 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR9EADF. Transaction: MjAzNDE4MjEzOWFkaXF6a2N4.

  30. 17 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LELZ64TM. Transaction: MjAxODE0MTgwN2FkaXF6a2N4.

  31. 2 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BKS08W. Transaction: MjAwNjQwNDgyN2FkaXF6a2N4.

  32. 14 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyODA5N2FkaXF6a2N4.

  33. 4 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4ODE3N2FkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxODUzMmFkaXF6a2N4.

  35. 2 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyNDM4OWFkaXF6a2N4.

  36. 12 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MzM5OWFkaXF6a2N4.

  37. 10 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAyODgzNGFkaXF6a2N4.

  38. 10 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk3NzE2OGFkaXF6a2N4.

  39. 8 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzIyOTE5MWFkaXF6a2N4.

  40. 15 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM5MTkzMmFkaXF6a2N4.

  41. 22 January 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzAxNzYyNmFkaXF6a2N4.

  42. 9 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg0MjE4NWFkaXF6a2N4.

  43. 9 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxMDg0N2FkaXF6a2N4.

  44. 7 June 2003 Registered office changed on 07/06/03 from: 4TH floor lawford house, albert place london N3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU1MzI3MmFkaXF6a2N4.

  45. 16 November 2002 Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI0MjUxNWFkaXF6a2N4.

  46. 16 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE5NzE2NGFkaXF6a2N4.

  47. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4NzA3MGFkaXF6a2N4.

  48. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyNDE3NGFkaXF6a2N4.

  49. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc4NjU2N2FkaXF6a2N4.

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