Ak Voice Systems Limited

Company Registration Number: 04681688

Company registered in England and Wales

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Ak Voice Systems Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Ashingdon, Essex.

Registered Address

16 MINTON HEIGHTS
ASHINGDON
ESSEX
SS4 3EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SS4 3EQ

Registration Data

Company Number

04681688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £60,389£56,223£23,484£13,793£19,473
of which Cash £51,839£28,224£17,058£13,431£12,854
Total Assets £60,389£56,223£23,484£13,793£19,473
Current Liabilities £25,262£25,789£8,942£5,168£10,052
Net Current Assets £35,127£30,434£14,542£8,625£9,421
Total Net Worth £38,480£33,213£18,504£11,654£12,165

Previous Names

No previous names

Company Officers

  • PAUL, Karina Georgina

    Secretary

    Appointed on 28 February 2003

     

    The Maples
    16 Minton Heights, Ashingdon
    Rochford
    Essex
    SS4 3EQ

  • PAUL, Karina Georgina

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    16
    Minton Heights
    Ashingdon
    Essex
    SS4 3EQ
    England

  • PAUL, Kevin Michael

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    The Maples
    16 Minton Heights, Ashingdon
    Rochford
    Essex
    SS4 3EQ

  • MACBEATH, Adam

    Director

    Appointed on 28 February 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    43 Pound Lane Central
    Steepleview
    Basildon
    Essex
    SS15 4EX

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

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Latest Filings

  1. 20 April 2017 Register inspection address has been changed to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ [View PDF]

    Category: Address. Type: AD02. Barcode: X64NXUWJ. Transaction: MzE3Mzg0ODI5OGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMHJT. Transaction: MzE3MDIzNjUxN2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZX28. Transaction: MzE1ODY3MTMwOWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZG7GB. Transaction: MzE0MzI5ODA5MGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BHVK. Transaction: MzEzMjEyMTQ1MWFkaXF6a2N4.

  6. 24 September 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLG4LS. Transaction: MzEzMTY1NzgyN2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUDY2. Transaction: MzExOTA3MTYzNGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8EM3. Transaction: MzExMjI1ODE3OWFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEEL5. Transaction: MzA5NTU1ODA5OGFkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEAA7E. Transaction: MzA4ODk0NTYyMmFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSQ6I. Transaction: MzA3NDE3Njk1MmFkaXF6a2N4.

  12. 12 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LJRWK2. Transaction: MzA2NzM3NTUzOGFkaXF6a2N4.

  13. 13 September 2012 Appointment of Mrs Karina Georgina Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3NN5. Transaction: MzA2NDA5Njk4OGFkaXF6a2N4.

  14. 28 June 2012 Registered office address changed from 1St Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C127X5. Transaction: MzA1OTk4MTI2MGFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X152WCAY. Transaction: MzA1NDQxNjgyMGFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGS7NZNL. Transaction: MzA0ODAyNjIwMmFkaXF6a2N4.

  17. 15 November 2011 Registered office address changed from 16 Minton Heights Ashingdon Rochford Essex SS4 3EQ United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XBWJ4Z8Y. Transaction: MzA0NzEyOTgyN2FkaXF6a2N4.

  18. 12 November 2011 Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Address. Type: AD01. Barcode: XBG9KZ6M. Transaction: MzA0NzA1MDQ1OGFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XFXE6TM8. Transaction: MzAzNjEzODI0NmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCNK0QDJ. Transaction: MzAyOTUzNjU5NmFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XIVVVKK4. Transaction: MzAxNjkyNzIzMGFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Kevin Michael Paul on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XIVVUKK3. Transaction: MzAxNjkyNjk0MGFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ6VUFZP. Transaction: MzAwNTM4OTM2NWFkaXF6a2N4.

  24. 12 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AML1Y80O. Transaction: MjAyNzk3ODQ1OGFkaXF6a2N4.

  25. 6 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6FG7XY. Transaction: MjAyNzU1MDQ0MmFkaXF6a2N4.

  26. 28 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ACYR8YCT. Transaction: MjAwMjE5NzIyM2FkaXF6a2N4.

  27. 13 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8Z9XZW. Transaction: MjAwMTM2OTc0OGFkaXF6a2N4.

  28. 24 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxODE1OWFkaXF6a2N4.

  29. 12 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEwMjgyMWFkaXF6a2N4.

  30. 18 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1ODU3MmFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTg4NWFkaXF6a2N4.

  32. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0Mzc3MmFkaXF6a2N4.

  33. 13 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk1NjY2M2FkaXF6a2N4.

  34. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwMzQ4MGFkaXF6a2N4.

  35. 7 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0MTUzMGFkaXF6a2N4.

  36. 15 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDI3NTg1NGFkaXF6a2N4.

  37. 15 July 2003 Registered office changed on 15/07/03 from: 2 tybenham road london SW19 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEwODM0NGFkaXF6a2N4.

  38. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA5MjI1OWFkaXF6a2N4.

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