Ako Capital Management Limited

Company Registration Number: 05411627

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ako Capital Management Limited is a Private Company Limited by Shares first registered on 1 April 2005.

Registered Address

61 CONDUIT STREET
LONDON
W1S 2GB

There are 38 companies currently registered at this postcode, including this one.

All companies at W1S 2GB

Registration Data

Company Number

05411627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £779,956£873,808£988,497£775,796£741,530£845,823
of which Cash £213,100£246,865£429,140£222,359£94,207£119,638
Total Assets £779,956£873,808£988,497£775,796£741,530£845,823
Current Liabilities £1,515,395£1,653,060£1,811,420£1,492,252£1,190,829£1,220,561
Net Current Assets £-735,439£-779,252£-822,923£-716,456£-449,299£-374,738
Total Net Worth £337,542£299,914£277,014£289,015£320,015£340,929

Previous Names

No previous names

Company Officers

  • WOODBURN, David Matthew

    Secretary

    Appointed on 1 April 2005

     

    38 Cromwell Avenue
    Highgate
    London
    N6 5HL

  • TANGEN, Nicolai

    Director

    Appointed on 1 April 2005

     

    Nationality: Norwegian

    Occupation: Investment Manager

    Month of birth: August 1966

    53
    Maresfield Gardens
    London
    NW3 5TE

  • WOODBURN, David Matthew

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    38 Cromwell Avenue
    Highgate
    London
    N6 5HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 June 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59K6ZCH. Transaction: MzE1MTQzNDgxOWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBMIW. Transaction: MzE0NjM3Mjc4OGFkaXF6a2N4.

  3. 19 June 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49GDDCG. Transaction: MzEyNTIyMDk2OWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4F42. Transaction: MzEyMTE2NTkyM2FkaXF6a2N4.

  5. 29 May 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38KU5AB. Transaction: MzEwMDg0NjUyNGFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2DEZ. Transaction: MzA5NzkyNjkwOGFkaXF6a2N4.

  7. 30 May 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28Y42S2. Transaction: MzA3ODkyNzIxNGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25XX7YQ. Transaction: MzA3NTk0Mzg4NWFkaXF6a2N4.

  9. 10 August 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1ESFF9C. Transaction: MzA2MjIyMTc5N2FkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16XW45N. Transaction: MzA1NTg3ODI4M2FkaXF6a2N4.

  11. 16 April 2012 Director's details changed for Nicolai Tangen on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XW45F. Transaction: MzA1NTg3Nzk2N2FkaXF6a2N4.

  12. 10 June 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7PGOUTX. Transaction: MzAzODYzMDcwMGFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XE143TFR. Transaction: MzAzNTg0NjYyMmFkaXF6a2N4.

  14. 22 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RSANONLC. Transaction: MzAyMzc5NjMxNGFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XN89VJHW. Transaction: MzAxNDM0MjEyMWFkaXF6a2N4.

  16. 27 April 2010 Director's details changed for David Matthew Woodburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN89UJHV. Transaction: MzAxNDM0MDU0NWFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Nicolai Tangen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN89TJHU. Transaction: MzAxNDM0MDU0MGFkaXF6a2N4.

  18. 29 September 2009 Accounting reference date extended from 30/11/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P2M3DDOU. Transaction: MjA0MjQwMzI0MGFkaXF6a2N4.

  19. 26 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFUCQA2C. Transaction: MjAzMzcwODA5OWFkaXF6a2N4.

  20. 27 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TL89AA. Transaction: MjAzMTQ5OTIwNGFkaXF6a2N4.

  21. 10 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIDOB307. Transaction: MjAxMzEwNzMwN2FkaXF6a2N4.

  22. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ6PYKR. Transaction: MjAwMjYxNzg1OGFkaXF6a2N4.

  23. 27 July 2007 Registered office changed on 27/07/07 from: 29-30 st james's street london SW1A 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxNjAyNWFkaXF6a2N4.

  24. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjExMTgzMWFkaXF6a2N4.

  25. 26 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3MDUzMmFkaXF6a2N4.

  26. 16 March 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MTAxMWFkaXF6a2N4.

  27. 9 May 2006 Ad 25/04/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ4NzAxNmFkaXF6a2N4.

  28. 9 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUwNzc3NmFkaXF6a2N4.

  29. 9 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUxNTE1NWFkaXF6a2N4.

  30. 9 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM0MjU5OWFkaXF6a2N4.

  31. 19 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzNzYyMWFkaXF6a2N4.

  32. 16 February 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTkxNWFkaXF6a2N4.

  33. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ4MTgxMmFkaXF6a2N4.

  34. 14 July 2005 Registered office changed on 14/07/05 from: citypoint 1 ropemaker street london EC2Y 9SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ5NjQwMWFkaXF6a2N4.

  35. 9 May 2005 Accounting reference date shortened from 30/04/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzUyNzQyM2FkaXF6a2N4.

  36. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxMTY5OGFkaXF6a2N4.

  37. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxNzQ2OGFkaXF6a2N4.

  38. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI5NjczOGFkaXF6a2N4.

  39. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4MjEzM2FkaXF6a2N4.

  40. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY4MzU2NGFkaXF6a2N4.

  41. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY4OTkyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.