Ake Limited

Company Registration Number: 04544015

Company registered in England and Wales

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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.
Ake Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in London.

Registered Address

UNIT 16
9 TANNER STREET
LONDON
SE1 3LE

There are 29 companies currently registered at this postcode, including this one.

All companies at SE1 3LE

Registration Data

Company Number

04544015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELSON, Richard Campbell

    Director

    Appointed on 28 February 2015

     

    Nationality: New Zealander

    Occupation: Chairman

    Month of birth: November 1966

    Unit 16
    9 Tanner Street
    London
    SE1 3LE
    England

  • KAIN, Bethan Jane

    Secretary

    Appointed on 24 September 2002

    Resigned on 25 April 2008

    16 Hafod Road
    Hereford
    Herefordshire
    HR1 1SG

  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 20 November 2009

    1
    Berkeley Street
    London
    W1J 8DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    26
    Church Street
    London
    NW8 8EP

  • CROCKETT, Timothy David

    Director

    Appointed on 27 February 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Executive

    Month of birth: January 1971

    3671 Forest Peak Landing
    Marietta
    Georgia 30066
    FOREIGN
    Usa

  • DOVER, Aileen Carrie

    Director

    Appointed on 27 February 2007

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    St Owen's Chambers
    22 St. Owen Street
    Hereford
    HR1 2PL
    United Kingdom

  • KAIN, Andrew Alexander

    Director

    Appointed on 24 September 2002

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    St Owen's Chambers
    22 St. Owen Street
    Hereford
    HR1 2PL
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWX17. Transaction: MzE2MzE1OTk4NWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHSEQ. Transaction: MzE1OTY0MDI4NGFkaXF6a2N4.

  3. 31 May 2016 Register(s) moved to registered inspection location Unit 3, Block a Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS [View PDF]

    Category: Address. Type: AD03. Barcode: X58663JN. Transaction: MzE0OTc1Mjc5OWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYD2LL. Transaction: MzEzNjE3MDE4NmFkaXF6a2N4.

  5. 27 November 2015 Register inspection address has been changed to Unit 3, Block a Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS [View PDF]

    Category: Address. Type: AD02. Barcode: X4KYD2UW. Transaction: MzEzNjEwNDM4MWFkaXF6a2N4.

  6. 27 November 2015 Registered office address changed from St Owen's Chambers 22 st. Owen Street Hereford HR1 2PL to Unit 16 9 Tanner Street London SE1 3LE on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4KYD2LD. Transaction: MzEzNjEwNDM3NmFkaXF6a2N4.

  7. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYD3L4. Transaction: MzEzNjEwNDYwOWFkaXF6a2N4.

  8. 5 March 2015 Appointment of Mr Richard Campbell Mitchelson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X42HHHZM. Transaction: MzExODU1NDc3N2FkaXF6a2N4.

  9. 4 March 2015 Termination of appointment of Andrew Alexander Kain as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42HHI4J. Transaction: MzExODU1NDc4MWFkaXF6a2N4.

  10. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXI21. Transaction: MzExMjM4MjE2NmFkaXF6a2N4.

  11. 7 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RMKG. Transaction: MzEwODk3NTk3M2FkaXF6a2N4.

  12. 25 February 2014 Termination of appointment of Aileen Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPVJS. Transaction: MzA5NTE2Mzk2MWFkaXF6a2N4.

  13. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWER7M. Transaction: MzA4OTQwNDA5MWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMW8Q. Transaction: MzA4NjQ4MzgwM2FkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPX3F. Transaction: MzA2NDg5OTkxNmFkaXF6a2N4.

  16. 24 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FYQLLE. Transaction: MzA2Mjk2Mzk1MGFkaXF6a2N4.

  17. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGO24ZMS. Transaction: MzA0Nzk2ODYzNGFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUVFZXVS. Transaction: MzA0NDQzNTUzM2FkaXF6a2N4.

  19. 26 September 2011 Director's details changed for Mr Andrew Alexander Kain on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XUVFYXVR. Transaction: MzA0NDQzNTQ3MmFkaXF6a2N4.

  20. 26 September 2011 Director's details changed for Mrs Aileen Carrie Dover on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XUVFXXVQ. Transaction: MzA0NDQzNTQ3MGFkaXF6a2N4.

  21. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEFMIP62. Transaction: MzAyNzE2MzQwNmFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFBH1NRJ. Transaction: MzAyNDA3MTI1NGFkaXF6a2N4.

  23. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATBZ0G0T. Transaction: MzAwNjEyMDE3MWFkaXF6a2N4.

  24. 27 November 2009 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X7K5PFA7. Transaction: MzAwMzc2MzU1MmFkaXF6a2N4.

  25. 26 November 2009 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7K4WFAD. Transaction: MzAwMzc2MzUyNmFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: X2TP2F1Z. Transaction: MzAwMzA1OTQwOGFkaXF6a2N4.

  27. 17 August 2009 Appointment terminated director timothy crockett [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QXYCHE. Transaction: MjAzOTMxNzYzN2FkaXF6a2N4.

  28. 22 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXAW05TB. Transaction: MjAyMTA2MTY0NWFkaXF6a2N4.

  29. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9X93GP. Transaction: MjAxNDIwOTYyNGFkaXF6a2N4.

  30. 13 May 2008 Registered office changed on 13/05/2008 from elgar house, holmer road hereford herefordshire HR4 9SF [View PDF]

    Category: Address. Type: 287. Barcode: AGDEPZLQ. Transaction: MjAwNTI4MjgwN2FkaXF6a2N4.

  31. 13 May 2008 Secretary appointed nathan maknight company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDENZLO. Transaction: MjAwNTI4MjU1NmFkaXF6a2N4.

  32. 13 May 2008 Appointment terminated secretary bethan kain [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDEOZLP. Transaction: MjAwNTI3OTM5MmFkaXF6a2N4.

  33. 30 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwNzMyNmFkaXF6a2N4.

  34. 1 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY3ODIyNGFkaXF6a2N4.

  35. 2 May 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0Mzc2NGFkaXF6a2N4.

  36. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2NTIyM2FkaXF6a2N4.

  37. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2Mzk4OGFkaXF6a2N4.

  38. 15 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MjY3OWFkaXF6a2N4.

  39. 4 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0OTYxMzYzM2FkaXF6a2N4.

  40. 22 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY1NDk1MGFkaXF6a2N4.

  41. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMTE3OWFkaXF6a2N4.

  42. 26 August 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ5ODQ0MmFkaXF6a2N4.

  43. 4 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwNzYxNGFkaXF6a2N4.

  44. 5 November 2002 Ad 25/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYxNDQyN2FkaXF6a2N4.

  45. 5 November 2002 Accounting reference date extended from 30/09/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQ4NTkyN2FkaXF6a2N4.

  46. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2MDE5NGFkaXF6a2N4.

  47. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4ODM5MmFkaXF6a2N4.

  48. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NjY5M2FkaXF6a2N4.

  49. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMzI2NGFkaXF6a2N4.

  50. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk0MjI5NGFkaXF6a2N4.

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