Akg London Limited

Company Registration Number: 04679360

Company registered in England and Wales

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Akg London Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Burnham-on-Crouch, Essex.

Registered Address

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
ENGLAND
CM0 8AG

There are 79 companies currently registered at this postcode, including this one.

All companies at CM0 8AG

Registration Data

Company Number

04679360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • AKG-IMAGES LIMITED, active until 28 April 2003

Company Officers

  • GOPEL, Friedrich Johannes

    Director

    Appointed on 14 March 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1984

    49
    High Street
    Burnham-On-Crouch
    Essex
    CM0 8AG
    England

  • ENGELHARDT, Maria Monika Julia

    Secretary

    Appointed on 26 February 2003

    Resigned on 15 October 2006

    20 Frenchay Road
    Oxford
    Oxfordshire
    0X2 6TG

  • KREBS, Ute

    Secretary

    Appointed on 5 January 2007

    Resigned on 30 March 2015

    2a
    Tal Str
    13189
    Berlin
    FOREIGN
    Germany

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    26
    Church Street
    London
    NW8 8EP

  • ENGELHARDT, Maria Monika Julia

    Director

    Appointed on 26 February 2003

    Resigned on 15 October 2006

    Nationality: German

    Occupation: Director

    Month of birth: February 1952

    20 Frenchay Road
    Oxford
    Oxfordshire
    0X2 6TG

  • GOEPEL, Kathrin

    Director

    Appointed on 26 February 2003

    Resigned on 19 December 2014

    Nationality: German

    Occupation: Director

    Month of birth: September 1952

    P-F Leopold Str 34
    Berlin 14129
    Germany
    FOREIGN

  • KREBS, Ute

    Director

    Appointed on 5 January 2007

    Resigned on 30 March 2015

    Nationality: German

    Occupation: Director

    Month of birth: March 1969

    2a
    Tal Str
    13189
    Berlin
    FOREIGN
    Germany

  • PIRKL, Angelika Nina Anne Marie

    Director

    Appointed on 16 September 2015

    Resigned on 15 March 2017

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1984

    Unit 11
    Mildmay House
    Foundry Lane
    Burnham-On-Crouch
    Essex
    CM0 8BL

  • PRICE-HUGHES, David

    Director

    Appointed on 30 March 2015

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Unit 11
    Mildmay House
    Foundry Lane
    Burnham-On-Crouch
    Essex
    CM0 8BL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNG9D. Transaction: MzE3Mjk5NzMxNGFkaXF6a2N4.

  2. 4 April 2017 Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63NC715. Transaction: MzE3MjgwMTUwOGFkaXF6a2N4.

  3. 4 April 2017 Appointment of Mr Friedrich Johannes Gopel as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X63NC69T. Transaction: MzE3MjgwMTQyMWFkaXF6a2N4.

  4. 15 March 2017 Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6295TND. Transaction: MzE3MTE5MjczNWFkaXF6a2N4.

  5. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVKH2. Transaction: MzE1ODYzMTk3OGFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOP8Q. Transaction: MzE0Mjg2MjAwNWFkaXF6a2N4.

  7. 26 February 2016 Statement of capital following an allotment of shares on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH01. Barcode: X51JOIOX. Transaction: MzE0Mjg2MDQ4M2FkaXF6a2N4.

  8. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SFPE. Transaction: MzEzMTE5MDg4NWFkaXF6a2N4.

  9. 16 September 2015 Termination of appointment of David Price-Hughes as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G34E63. Transaction: MzEzMTA5MTcxNGFkaXF6a2N4.

  10. 16 September 2015 Appointment of Miss Angelika Nina Anne Marie Pirkl as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G34DTD. Transaction: MzEzMTA5MTY3NmFkaXF6a2N4.

  11. 14 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X45B3JEA. Transaction: MzEyMTE1NjQ2MGFkaXF6a2N4.

  12. 14 April 2015 Termination of appointment of Ute Krebs as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X45B3J8Y. Transaction: MzEyMTE1NjI0NGFkaXF6a2N4.

  13. 14 April 2015 Termination of appointment of Ute Krebs as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X45B3JBU. Transaction: MzEyMTE1NjI0MGFkaXF6a2N4.

  14. 14 April 2015 Appointment of Mr David Price-Hughes as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X45B3JE2. Transaction: MzEyMTE1NjI0OWFkaXF6a2N4.

  15. 6 January 2015 Termination of appointment of Kathrin Goepel as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6YVE. Transaction: MzExNDc5NDQ2OGFkaXF6a2N4.

  16. 14 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31PTH7E. Transaction: MzA5NDUxNzQxNmFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTGAJ. Transaction: MzA5NDUxNzIyM2FkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKGQ2. Transaction: MzA3Mjk5NDg3NmFkaXF6a2N4.

  19. 18 February 2013 Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HKGPU. Transaction: MzA3Mjk5NDY1MWFkaXF6a2N4.

  20. 18 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HKGFT. Transaction: MzA3Mjk5NDUzN2FkaXF6a2N4.

  21. 17 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12UTPZK. Transaction: MzA1MjYyMzQ2MWFkaXF6a2N4.

  22. 17 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTP03. Transaction: MzA1MjYyMzE1OWFkaXF6a2N4.

  23. 17 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XSIQ9RQN. Transaction: MzAzMjQxMzg0NWFkaXF6a2N4.

  24. 17 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSIM1RQB. Transaction: MzAzMjQxMzUyNWFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XU90RHT1. Transaction: MzAxMDIzOTI3NWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Ute Krebs on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XU90QHT0. Transaction: MzAxMDIzODg4NmFkaXF6a2N4.

  27. 25 February 2010 Secretary's details changed for Ute Krebs on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XU90PHTZ. Transaction: MzAxMDIzODg4NGFkaXF6a2N4.

  28. 25 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XU8TNHTP. Transaction: MzAxMDIzNzk3OWFkaXF6a2N4.

  29. 4 February 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XPMI5H8K. Transaction: MzAwODY4NzA4NGFkaXF6a2N4.

  30. 29 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH3GKA90. Transaction: MjAzNDAxMzMyMGFkaXF6a2N4.

  31. 13 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4FV9TQ. Transaction: MjAzMjgwNTc3MmFkaXF6a2N4.

  32. 17 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XURQQYYU. Transaction: MjAwMzU1OTExM2FkaXF6a2N4.

  33. 12 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XN0S9XYG. Transaction: MjAwMTMwMzk2OWFkaXF6a2N4.

  34. 12 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXSAXYD. Transaction: MjAwMTI4ODc5M2FkaXF6a2N4.

  35. 9 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMzYyOWFkaXF6a2N4.

  36. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3ODA5MWFkaXF6a2N4.

  37. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2NzAxN2FkaXF6a2N4.

  38. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NDM2NGFkaXF6a2N4.

  39. 21 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcxNDY0NGFkaXF6a2N4.

  40. 30 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0OTIzM2FkaXF6a2N4.

  41. 30 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE4OTEyNWFkaXF6a2N4.

  42. 10 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzNDI4OGFkaXF6a2N4.

  43. 10 March 2006 Registered office changed on 10/03/06 from: 45-51 whitfield street london W1P 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQyMDU0NGFkaXF6a2N4.

  44. 3 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3NTI5N2FkaXF6a2N4.

  45. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgzOTQ3OWFkaXF6a2N4.

  46. 4 June 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3NDUzMGFkaXF6a2N4.

  47. 15 August 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzcwOTI4NWFkaXF6a2N4.

  48. 28 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTkxNzkzNWFkaXF6a2N4.

  49. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3NTYzMWFkaXF6a2N4.

  50. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM5MTA1NmFkaXF6a2N4.

  51. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg3Mjg5MmFkaXF6a2N4.

  52. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk3NDc2NmFkaXF6a2N4.

  53. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg3NzA1MWFkaXF6a2N4.

  54. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc4MDg1NGFkaXF6a2N4.

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