Aka Development Ltd.

Company Registration Number: 05132538

Company registered in England and Wales

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Aka Development Ltd. is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Kensington, London.

Registered Address

SUITE 675
2 OLD BROMPTON ROAD
KENSINGTON
LONDON
SW7 3DQ

There are 324 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

05132538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,078£8,157£9,376£15,448£32,727£15,785
of which Cash £0£2,167£261£7,475£14,578£6,115
Total Assets £19,078£8,157£9,376£15,448£32,727£15,785
Current Liabilities £16,398£12,178£14,234£19,356£22,396£0
Net Current Assets £2,680£-4,021£-4,858£-3,908£10,331£15,785
Total Net Worth £2,316£4,790£3,909£5,243£4,501£3,527

Previous Names

No previous names

Company Officers

  • BUSINESS SERVICE ENTERPRISE LTD.

    Corporate Secretary

    Appointed on 1 February 2008

     

    Suite 675
    2 Old Brompton Road, Kensington
    London
    South Kensington
    SW7 3DQ
    United Kingdom

  • LACH, Sylwester

    Director

    Appointed on 1 November 2012

     

    Nationality: Polish

    Occupation: Handworker

    Month of birth: May 1991

    17
    Siegfeldstrasse
    Hennef
    Nrw
    D-53773
    Germany

  • LACH, Tadeusz

    Director

    Appointed on 1 March 2008

     

    Nationality: Other

    Occupation: Handworker

    Month of birth: October 1971

    17
    Siegfeldstrasse
    Hennef
    Nrw
    D-53773
    Germany

  • SCHLINK, Uwe

    Director

    Appointed on 1 May 2011

     

    Nationality: German

    Occupation: Tehnical Manager

    Month of birth: October 1964

    36
    Am Lindchen
    Stolberg
    Nrw
    D-52222
    Germany

  • COMPANIES24 SECRETARY LTD

    Corporate Secretary

    Appointed on 19 May 2004

    Resigned on 1 February 2006

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2008

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • BABRAJ, Grzegorz

    Director

    Appointed on 1 March 2008

    Resigned on 21 October 2008

    Nationality: Polish

    Occupation: Handworker

    Month of birth: July 1973

    Windakiewicza 18/45
    32-700 Bochnia
    Poland

  • COMPANIES24 LTD.

    Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    44 Upper Belgrave Road
    Bristol
    Clifton
    BS8 2XN

  • LACH, Pjotr

    Director

    Appointed on 15 February 2006

    Resigned on 1 March 2008

    Nationality: Polish

    Occupation: Salesman

    Month of birth: September 1969

    385 Dobra 385
    Nowy Sacz
    34-642
    Polska

  • OSMULSKI, Piotr

    Director

    Appointed on 1 December 2009

    Resigned on 13 July 2010

    Nationality: Polski

    Occupation: Handworker

    Month of birth: May 1972

    17
    Siegfeldstrasse
    Hennef
    Nrw
    53773
    Germany

  • PALASZEWSKI, Dariusz Jan

    Director

    Appointed on 1 March 2008

    Resigned on 31 July 2012

    Nationality: Polish

    Occupation: Handworker

    Month of birth: November 1966

    85-790
    Ul.Pielegniarska
    Bydgoszcz
    85-790
    Poland

  • RIDDER, Tjark

    Director

    Appointed on 21 April 2008

    Resigned on 16 October 2014

    Nationality: German

    Occupation: Handworker

    Month of birth: March 1986

    7
    Komper Strasse
    Koenigswinter
    D53639
    Germany

  • STANIK, Adam

    Director

    Appointed on 20 July 2007

    Resigned on 1 March 2008

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1967

    Pl. Wolonsci 16/18 Ml.
    55300 Sroda Slaska
    Poland

  • STANIK, Adam

    Director

    Appointed on 19 May 2004

    Resigned on 15 February 2006

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1967

    Pl. Wolonsci 16/18 Ml.
    55300 Sroda Slaska
    Poland

  • SZAFRANSKI, Karol

    Director

    Appointed on 19 May 2004

    Resigned on 1 March 2008

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1954

    Os. Rozane 39b/10
    Dzierzonow
    58200
    Poland

  • TRACZYKIEWICZ, Krysztof

    Director

    Appointed on 13 July 2010

    Resigned on 1 November 2012

    Nationality: Polish

    Occupation: Handworker

    Month of birth: June 1977

    17
    Siegfeldstrasse
    Hennef
    Nrw
    D-53773
    Germany

  • WALIZEWSKI, Andzej

    Director

    Appointed on 19 May 2004

    Resigned on 15 October 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1965

    Ul. Cieszkowskiego 14/3
    Bydgoszcz
    85605
    Poland

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D24P. Transaction: MzE2MTEzNTIyOWFkaXF6a2N4.

  2. 12 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D6Z1SR. Transaction: MzE1NTAxMTQzMGFkaXF6a2N4.

  3. 13 June 2016 Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX [View PDF]

    Category: Address. Type: AD03. Barcode: X591GWUG. Transaction: MzE1MDYxOTA4NWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOOA1. Transaction: MzEzMzM2NTg4MGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZDIVE. Transaction: MzEyODI2NjY3M2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1II35. Transaction: MzExMDc1NTM0NWFkaXF6a2N4.

  7. 5 November 2014 Termination of appointment of Andzej Walizewski as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3K1IHLU. Transaction: MzExMDc1NTI2NWFkaXF6a2N4.

  8. 5 November 2014 Termination of appointment of Tjark Ridder as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3K1IHUZ. Transaction: MzExMDc1NTI2MmFkaXF6a2N4.

  9. 4 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X377CLQ5. Transaction: MzA5OTM5ODg0MWFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGI7U1. Transaction: MzA4ODEwNTY3MWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7P8R7. Transaction: MzA4MzY0MDY5M2FkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1H8Q. Transaction: MzA2Njg2NTcwOGFkaXF6a2N4.

  13. 2 November 2012 Appointment of Mr. Sylwester Lach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU1H86. Transaction: MzA2Njg2MTgyOGFkaXF6a2N4.

  14. 2 November 2012 Appointment of Mr. Sylwester Lach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU1H8I. Transaction: MzA2Njg2MTgzMGFkaXF6a2N4.

  15. 2 November 2012 Termination of appointment of Krysztof Traczykiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU1H7M. Transaction: MzA2Njg2MTgyNmFkaXF6a2N4.

  16. 2 November 2012 Director's details changed for Mr. Tadeusz Lach on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1KU1H6Y. Transaction: MzA2Njg2MTgyM2FkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGLAIB. Transaction: MzA2MzI5NzU1OGFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8BGP. Transaction: MzA2MTg3MDUxMGFkaXF6a2N4.

  19. 3 August 2012 Termination of appointment of Dariusz Palaszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8BGH. Transaction: MzA2MTg3MDQ4M2FkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRLXXXLL. Transaction: MzA0MzkxMDI1OGFkaXF6a2N4.

  21. 27 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XLDLOX12. Transaction: MzA0Mjg1Njk1NGFkaXF6a2N4.

  22. 16 August 2011 Appointment of Mr Uwe Schlink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLX0WQI. Transaction: MzA0MjE0NTAxNGFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X2NY1PIS. Transaction: MzAyNzc5NzY1MmFkaXF6a2N4.

  24. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL9DBLTT. Transaction: MzAxOTc0OTk4NWFkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY71LLNW. Transaction: MzAxOTQ1MTY0N2FkaXF6a2N4.

  26. 13 July 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XY71KLNV. Transaction: MzAxOTQ1MTU5MmFkaXF6a2N4.

  27. 13 July 2010 Appointment of Mr. Krysztof Traczykiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHDMLN6. Transaction: MzAxOTM5NDg4N2FkaXF6a2N4.

  28. 13 July 2010 Termination of appointment of Piotr Osmulski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHDELNY. Transaction: MzAxOTM5NDg4MWFkaXF6a2N4.

  29. 2 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XMZ2VLCC. Transaction: MzAxODc3OTYzOWFkaXF6a2N4.

  30. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMZ2ULCB. Transaction: MzAxODc2NDU4OGFkaXF6a2N4.

  31. 2 July 2010 Director's details changed for Andzej Walizewski on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMZ2SLC9. Transaction: MzAxODc2NDU4NmFkaXF6a2N4.

  32. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMZ2TLCA. Transaction: MzAxODc2NDU4N2FkaXF6a2N4.

  33. 2 July 2010 Director's details changed for Mr. Dariusz Jan Palaszewski on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMZ2QLC7. Transaction: MzAxODc2NDU4NGFkaXF6a2N4.

  34. 2 July 2010 Director's details changed for Mr. Tjark Ridder on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMZ2RLC8. Transaction: MzAxODc2NDU4NWFkaXF6a2N4.

  35. 2 July 2010 Director's details changed for Mr. Tadeusz Lach on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XMZ2PLC6. Transaction: MzAxODc2NDU4M2FkaXF6a2N4.

  36. 2 July 2010 Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XMZ2OLC5. Transaction: MzAxODc2NDU4MmFkaXF6a2N4.

  37. 9 December 2009 Appointment of Mr. Piotr Osmulski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDH2VFNQ. Transaction: MzAwNDYwODU3MGFkaXF6a2N4.

  38. 30 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8QBAA7. Transaction: MjAzNDA2ODMzMmFkaXF6a2N4.

  39. 27 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X1O5R8H7. Transaction: MjAyOTE4ODA1NWFkaXF6a2N4.

  40. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1NU38H7. Transaction: MjAyOTE1NDMyNGFkaXF6a2N4.

  41. 26 March 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1NOR8HP. Transaction: MjAyOTE1Mzk5OWFkaXF6a2N4.

  42. 29 December 2008 Appointment terminated director grzegorz babraj [View PDF]

    Category: Officers. Type: 288b. Barcode: XEX7U62H. Transaction: MjAyMTU1Nzg5OGFkaXF6a2N4.

  43. 14 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCLO1C8. Transaction: MjAwODk0NDc5OWFkaXF6a2N4.

  44. 22 April 2008 Director appointed mr. Tjark ridder [View PDF]

    Category: Officers. Type: 288a. Barcode: XVF64Z2I. Transaction: MjAwMzc1MTg3N2FkaXF6a2N4.

  45. 10 April 2008 Director appointed mr. Tadeusz lach [View PDF]

    Category: Officers. Type: 288a. Barcode: XT2PAYRG. Transaction: MjAwMzAyMDI2N2FkaXF6a2N4.

  46. 8 April 2008 Director appointed mr. Grzegorz babraj [View PDF]

    Category: Officers. Type: 288a. Barcode: XSE3AYO2. Transaction: MjAwMjgwMTI5OGFkaXF6a2N4.

  47. 8 April 2008 Director appointed mr. Dariusz jan palaszewski [View PDF]

    Category: Officers. Type: 288a. Barcode: XS8A1YOU. Transaction: MjAwMjc3Njg3N2FkaXF6a2N4.

  48. 7 April 2008 Appointment terminated director adam stanik [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8A3YOW. Transaction: MjAwMjc3Njg3OGFkaXF6a2N4.

  49. 7 April 2008 Appointment terminated director pjotr lach [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6GJYOG. Transaction: MjAwMjc2NzE2MGFkaXF6a2N4.

  50. 7 April 2008 Appointment terminated director karol szafranski [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6FOYOK. Transaction: MjAwMjc2NzE0M2FkaXF6a2N4.

  51. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLZIDXT2. Transaction: MjAwMDk4NjQ2MGFkaXF6a2N4.

  52. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczNjQyN2FkaXF6a2N4.

  53. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNTYxNGFkaXF6a2N4.

  54. 5 February 2008 Registered office changed on 05/02/08 from: 69 great hampton street birmingham west midlands B18 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTczNjM2M2FkaXF6a2N4.

  55. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1NTI0NGFkaXF6a2N4.

  56. 25 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NjQ4M2FkaXF6a2N4.

  57. 12 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NjI1MmFkaXF6a2N4.

  58. 7 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2MzMzMWFkaXF6a2N4.

  59. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgzODIwOWFkaXF6a2N4.

  60. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NTAxOWFkaXF6a2N4.

  61. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5NDA1MWFkaXF6a2N4.

  62. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MzM3OWFkaXF6a2N4.

  63. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0NjAzMmFkaXF6a2N4.

  64. 15 March 2006 Registered office changed on 15/03/06 from: suite 188 2 old brompton road london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzMjYyMWFkaXF6a2N4.

  65. 14 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NzgwM2FkaXF6a2N4.

  66. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4NTcxMWFkaXF6a2N4.

  67. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYzNDQ4NWFkaXF6a2N4.

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