Aka Relocations Limited

Company Registration Number: 05151012

Company registered in England and Wales

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Aka Relocations Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in London.

Registered Address

54 ST. DIONIS ROAD
LONDON
SW6 4TU

There are 75 companies currently registered at this postcode, including this one.

All companies at SW6 4TU

Registration Data

Company Number

05151012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,118£100,274£140,351£139,539£41,096£39,062
of which Cash £19,948£33,117£99,906£111,312£36,538£36,227
Total Assets £106,118£100,274£140,351£139,539£41,096£39,062
Current Liabilities £105,706£96,770£138,101£139,258£63,556£71,500
Net Current Assets £412£3,504£2,250£281£-22,460£-32,438
Total Net Worth £1,438£4,872£4,074£1,414£-21,216£-30,779

Previous Names

No previous names

Company Officers

  • KENNEDY MEYER, Kristina Eva

    Director

    Appointed on 11 June 2004

     

    Nationality: Swedish

    Occupation: Relocation Consultant

    Month of birth: October 1975

    54
    St. Dionis Road
    London
    SW6 4TU
    England

  • ALARIK, Catherine Sophie

    Secretary

    Appointed on 11 June 2004

    Resigned on 2 September 2011

    7 Ormonde Gate
    Flat 4
    London
    SW3 4EU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ALARIK, Catherine Sophie

    Director

    Appointed on 11 June 2004

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: November 1975

    Unit 6
    27 Ackmar Road
    London
    SW6 4UR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59C22CG. Transaction: MzE1MDk2NjgxMmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51DFAHU. Transaction: MzE0MjYzODM3N2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5MR6. Transaction: MzEyNTMyMDIzOWFkaXF6a2N4.

  4. 17 June 2015 Registered office address changed from Unit 6 27 Ackmar Road London SW6 4UR to 54 st. Dionis Road London SW6 4TU on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5BNM. Transaction: MzEyNTMxNjkzOGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41DE81M. Transaction: MzExNzY1NTUyOGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRYS3. Transaction: MzEwMTcxMTE3NGFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L32M7YFK. Transaction: MzA5NTUxODA5OGFkaXF6a2N4.

  8. 10 July 2013 Director's details changed for Mrs Kristina Eva Kennedy Meyer on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2CC8D9C. Transaction: MzA4MTMxMDExNGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK8IY. Transaction: MzA4MDg1MDcxNWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B33CYR. Transaction: MzA4MDU5ODMwMWFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3RY0. Transaction: MzA2NDQ1MTMwMGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFF0I. Transaction: MzA2MTMxMTE5OWFkaXF6a2N4.

  13. 27 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: XVDR6XWV. Transaction: MzA0NDUxODk3MGFkaXF6a2N4.

  14. 22 September 2011 Termination of appointment of Catherine Alarik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRPVXRP. Transaction: MzA0NDI2NTAwN2FkaXF6a2N4.

  15. 22 September 2011 Termination of appointment of Catherine Alarik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTROLXRE. Transaction: MzA0NDI2NDkxNGFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XICO7WR9. Transaction: MzA0MjI0OTQ4MmFkaXF6a2N4.

  17. 17 August 2011 Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XICO6WR8. Transaction: MzA0MjI0ODg4OGFkaXF6a2N4.

  18. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOJTNUK. Transaction: MzAyNDQ2MTE2M2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVAYMMEM. Transaction: MzAyMTA2NDI1MWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Kristina Eva Kennedy Meyer on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVAYLMEL. Transaction: MzAyMTA2NDI0MmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Catherine Sophie Alarik on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVAYKMEK. Transaction: MzAyMTA2NDI0MWFkaXF6a2N4.

  22. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSGIEJ5. Transaction: MzAwMjIwNzgzOGFkaXF6a2N4.

  23. 25 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9N9BT3. Transaction: MjAzNzg1ODQzNWFkaXF6a2N4.

  24. 5 April 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A91FX8OS. Transaction: MjAyOTkxOTQzNmFkaXF6a2N4.

  25. 17 September 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS5A353. Transaction: MjAxMzQ5MzE3NWFkaXF6a2N4.

  26. 16 September 2008 Registered office changed on 16/09/2008 from siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX [View PDF]

    Category: Address. Type: 287. Barcode: XRS57350. Transaction: MjAxMzQ1MzgxOGFkaXF6a2N4.

  27. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRS58351. Transaction: MjAxMzQ1MzgxOWFkaXF6a2N4.

  28. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRS59352. Transaction: MjAxMzQ1MzgyMGFkaXF6a2N4.

  29. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNFNOZB8. Transaction: MjAwNDU3MTQzOGFkaXF6a2N4.

  30. 17 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNTc1N2FkaXF6a2N4.

  31. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMzAzNWFkaXF6a2N4.

  32. 7 November 2006 Registered office changed on 07/11/06 from: c/o swedish trade council winchester house 259-269 old marylebone road london greater london NW1 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ2NDQ3M2FkaXF6a2N4.

  33. 16 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0OTQyN2FkaXF6a2N4.

  34. 19 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMzgzOGFkaXF6a2N4.

  35. 16 March 2006 Registered office changed on 16/03/06 from: suddeley house 50 canbury park road kingston upon thames surrey KT2 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1ODg1MWFkaXF6a2N4.

  36. 30 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAxMTg2OWFkaXF6a2N4.

  37. 18 August 2005 Registered office changed on 18/08/05 from: 108, kensington church street london W8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ2NjExM2FkaXF6a2N4.

  38. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyODI2NWFkaXF6a2N4.

  39. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQxNTYzN2FkaXF6a2N4.

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