Aks Key Solution Ltd.

Company Registration Number: 05429611

Company registered in England and Wales

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Aks Key Solution Ltd. is a Private Company Limited by Shares first registered on 19 April 2005. It was dissolved on 19 April 2016.

Registered Address

69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05429611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 April 2005

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£159,359£166,348£156,440£107,750
of which Cash £0£1,632£5,911£34,194£39,509
Total Assets £0£159,359£166,348£156,440£107,750
Current Liabilities £0£172,308£172,616£161,248£112,000
Net Current Assets £0£-12,949£-6,268£-4,808£-4,250
Total Net Worth £0£-18,388£-3,696£4,630£9,385

Previous Names

  • AKS MARKETING SERVICE LIMITED, active until 29 November 2012

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • ROEMER, Tatjana

    Director

    Appointed on 1 December 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1988

    Wilhelmplatz 8
    47166 Duisburg
    Germany

  • ADAMS, Christian

    Director

    Appointed on 19 April 2005

    Resigned on 1 December 2012

    Nationality: German

    Occupation: Director

    Month of birth: January 1965

    Gerresheimer Landstrasse 13a
    Duesseldorf
    40627
    Germany

  • KLAUTH, Markus

    Director

    Appointed on 19 April 2005

    Resigned on 31 July 2006

    Nationality: German

    Occupation: Director

    Month of birth: September 1966

    Adlerstrasse 70
    Duesseldorf
    40211
    Germany

  • SCHROEDER, Heiko

    Director

    Appointed on 19 April 2005

    Resigned on 1 May 2010

    Nationality: German

    Occupation: Director

    Month of birth: May 1971

    Nordstrasse 26
    Erkrath
    40699
    Germany

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MjIzMGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTM5N2FkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9NFL. Transaction: MzEyMTU2MzQwMWFkaXF6a2N4.

  4. 27 March 2015 Director's details changed for Ms Tatjana Roemer on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X442W134. Transaction: MzEyMDA5NTIyNGFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJQX9. Transaction: MzEwODUyMTgxMGFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2WA0. Transaction: MzA5ODU2Mjc0MmFkaXF6a2N4.

  7. 26 February 2014 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A32EBGP6. Transaction: MzA5NTI1MzI4M2FkaXF6a2N4.

  8. 4 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzc4NjU4OWFkaXF6a2N4.

  9. 3 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30X9LDT. Transaction: MzA5Mzc4NjUzMmFkaXF6a2N4.

  10. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NjY1NmFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1EPM. Transaction: MzA3NjY2MTE4OWFkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Christian Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZBXAY. Transaction: MzA2ODYwOTQzMGFkaXF6a2N4.

  13. 3 December 2012 Appointment of Ms Tatjana Roemer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZBXAI. Transaction: MzA2ODYwOTQyOWFkaXF6a2N4.

  14. 29 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MP3EPT. Transaction: MzA2ODQzNjE4MmFkaXF6a2N4.

  15. 2 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KU30BS. Transaction: MzA2Njg4MTM4NWFkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X178B43K. Transaction: MzA1NjE2NDEwNmFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P5GTTF. Transaction: MzA0OTc1OTAzNWFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEF63TG8. Transaction: MzAzNTk0OTI1OWFkaXF6a2N4.

  19. 16 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYS3HP51. Transaction: MzAyNzA3MzcxMWFkaXF6a2N4.

  20. 25 August 2010 Termination of appointment of Heiko Schroeder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1TO5MU0. Transaction: MzAyMjA3NzgxNWFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJS8PJBZ. Transaction: MzAxMzg0NTAxMmFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVE2PDNA. Transaction: MjA0MjMyNjY2MmFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVE2ODN9. Transaction: MjA0MjMyNjU4NGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3969OO. Transaction: MjAzMjUzMzgxNGFkaXF6a2N4.

  25. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE2OZJI. Transaction: MjAwNTAxNjQ3NmFkaXF6a2N4.

  26. 9 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A32K0YOL. Transaction: MjAwMjk2NTEwN2FkaXF6a2N4.

  27. 23 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDQ3OTEyNWFkaXF6a2N4.

  28. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MTEzM2FkaXF6a2N4.

  29. 9 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NTY1MGFkaXF6a2N4.

  30. 17 August 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgwMTI3MmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0ODE3MGFkaXF6a2N4.

  32. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE2NDk4N2FkaXF6a2N4.

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