Aakvaag Consulting Limited

Company Registration Number: 05263696

Company registered in England and Wales

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Aakvaag Consulting Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1225 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05263696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£0£340,208
of which Cash £1,000£1,000£1,000£1,000£0£145,037
Total Assets £1,000£1,000£1,000£1,000£0£340,208
Current Liabilities £0£0£0£0£0£337,437
Net Current Assets £1,000£1,000£1,000£1,000£0£2,771
Total Net Worth £1,000£1,000£1,000£1,000£0£299,616

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 28 November 2008

     

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

  • AAKVAAG, Per Torvild

    Director

    Appointed on 19 October 2004

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: October 1955

    7b
    Dyrefaret
    Hosle
    1362
    Norway

  • FOOSNAES, Jarl

    Secretary

    Appointed on 19 October 2004

    Resigned on 22 May 2008

    Laatra
    P.O. Box 14
    Beitstad
    7730
    Norway

  • ANGLODAN SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 May 2008

    Resigned on 28 November 2008

    31 Cannon Wharf Business Centre
    35 Evelyn Street
    London
    SE8 5RT

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2ERV. Transaction: MzE2MDk0MTcyOGFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JQ21. Transaction: MzE0NjUxMDExMGFkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6O54. Transaction: MzEzOTU1ODU5OGFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBBM2. Transaction: MzEzNDczNTQ2N2FkaXF6a2N4.

  5. 9 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: X4HOPZ40. Transaction: MzEzMjc0NDE5MGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFHJGB. Transaction: MzExNDY4NjA1NWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIE3C. Transaction: MzEwOTc4NzI0NGFkaXF6a2N4.

  8. 27 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: X32KZZAI. Transaction: MzA5NTM1ODQ0NmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDI6O. Transaction: MzA4NjY3NTUwMmFkaXF6a2N4.

  10. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8GM6. Transaction: MzA4Mjk4NTc2OWFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX25N. Transaction: MzA2NjA4NDgzNGFkaXF6a2N4.

  12. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3R51L. Transaction: MzA2NDU4MTM5NmFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY99BY4Q. Transaction: MzA0NDkzMjA0OGFkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYKT9V6I. Transaction: MzAzOTEwMzU3OWFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJSX8O01. Transaction: MzAyNDY5NzY5OWFkaXF6a2N4.

  16. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF2ILNRV. Transaction: MzAyNDA0OTUxMWFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XRWYCEGO. Transaction: MzAwMTU3ODg2M2FkaXF6a2N4.

  18. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK0Z4DYV. Transaction: MzAwMDUwMjA3MmFkaXF6a2N4.

  19. 22 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKVX36Q8. Transaction: MjAyMzk5MjIzOWFkaXF6a2N4.

  20. 22 January 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XKVCV6QF. Transaction: MjAyMzk5MDQ3M2FkaXF6a2N4.

  21. 22 January 2009 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: XKULO6QG. Transaction: MjAyMzk4NzcyMmFkaXF6a2N4.

  22. 9 January 2009 Appointment terminated secretary anglodan secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ANIML6D5. Transaction: MjAyMjk1NDg0N2FkaXF6a2N4.

  23. 9 January 2009 Secretary appointed varjag LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIMK6D4. Transaction: MjAyMjk1MzM2MWFkaXF6a2N4.

  24. 9 January 2009 Registered office changed on 09/01/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT [View PDF]

    Category: Address. Type: 287. Barcode: ANIM66DQ. Transaction: MjAyMjk1MDE4MmFkaXF6a2N4.

  25. 21 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQAO44S. Transaction: MjAxNTk0NjcxOGFkaXF6a2N4.

  26. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZQAN44R. Transaction: MjAxNTkzOTEzNWFkaXF6a2N4.

  27. 17 June 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76VN0JB. Transaction: MjAwNzI1NTkyM2FkaXF6a2N4.

  28. 16 June 2008 Registered office changed on 16/06/2008 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT [View PDF]

    Category: Address. Type: 287. Barcode: X76VL0J9. Transaction: MjAwNzIwMzc1NWFkaXF6a2N4.

  29. 13 June 2008 Director's change of particulars / per aakvaag / 19/10/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76VM0JA. Transaction: MjAwNzIwMzc1OGFkaXF6a2N4.

  30. 11 June 2008 Appointment terminated secretary jarl foosnaes [View PDF]

    Category: Officers. Type: 288b. Barcode: RZOCC0GI. Transaction: MjAwNzAxMTQ3MmFkaXF6a2N4.

  31. 11 June 2008 Registered office changed on 11/06/2008 from westbury, 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AVFNS0GF. Transaction: MjAwNzAwNzkwN2FkaXF6a2N4.

  32. 11 June 2008 Secretary appointed anglodan secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFO00GO. Transaction: MjAwNzAwNzc5N2FkaXF6a2N4.

  33. 29 January 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MTU3NDc2N2FkaXF6a2N4.

  34. 10 July 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0ODQ4MmFkaXF6a2N4.

  35. 6 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyOTgwMGFkaXF6a2N4.

  36. 1 June 2007 Registered office changed on 01/06/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkxMTUxOWFkaXF6a2N4.

  37. 15 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDAwODc4N2FkaXF6a2N4.

  38. 27 January 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA2OTQxNWFkaXF6a2N4.

  39. 21 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTEwOTUzM2FkaXF6a2N4.

  40. 7 December 2005 Registered office changed on 07/12/05 from: portmill house, portmill lane hitchin herts SG5 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAyMjU4NWFkaXF6a2N4.

  41. 22 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzIxNTAwMGFkaXF6a2N4.

  42. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3NzE5M2FkaXF6a2N4.

  43. 25 October 2004 Accounting reference date shortened from 31/10/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTc4MzMxNmFkaXF6a2N4.

  44. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ4NzAzMGFkaXF6a2N4.

  45. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY0NjEwMmFkaXF6a2N4.

  46. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ1MjgwNGFkaXF6a2N4.

  47. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY4MzU0NGFkaXF6a2N4.

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