Akt Solutions Limited

Company Registration Number: 05538687

Company registered in England and Wales

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Akt Solutions Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in Essex.

Registered Address

114 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BY

There are 33 companies currently registered at this postcode, including this one.

All companies at SS6 7BY

Registration Data

Company Number

05538687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,769£23,824£17,446£17,721£15,139£12,852£10,886£11,971£12,023£24,912£29,727
of which Cash £14,969£17,884£7,876£17,721£4,491£4,571£7,267£11,971£12,023£9,211£20,327
Total Assets £22,769£23,824£17,446£17,721£15,139£12,852£10,886£11,971£12,023£24,912£29,727
Current Liabilities £24,588£27,866£20,325£17,098£19,268£18,541£15,698£14,590£14,033£19,184£21,768
Net Current Assets £-1,819£-4,042£-2,879£623£-4,129£-5,689£-4,812£-2,619£-2,010£5,728£7,959
Total Net Worth £1,770£446£2,731£4,831£805£2£39£974£1,012£8,696£10,039

Previous Names

No previous names

Company Officers

  • SHALAEVA, Kate, Dr

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    41 Foxearth Road
    Selsdon
    South Croydon
    Surrey
    CR2 8EL
    United Kingdom

  • TITOV, Alexander

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Oss Architect

    Month of birth: July 1972

    41 Foxearth Road
    Selsdon
    South Croydon
    Surrey
    CR2 8EL

  • SHALAEVA, Kate

    Secretary

    Appointed on 17 August 2005

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Marine Biologist

    41 Foxearth Road
    South Croydon
    Surrey
    CR2 8EL

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XT05WI. Transaction: MzE2NjM2NjM4NWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKF09. Transaction: MzE1NTM2ODc5MWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IMN8HS. Transaction: MzEzMzY3Mjg4MGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV108. Transaction: MzEyOTU1NTk5M2FkaXF6a2N4.

  5. 29 June 2015 Appointment of Dr Kate Shalaeva as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAGLS. Transaction: MzEyNjA1MTQwMGFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Kate Shalaeva as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4AB15C3. Transaction: MzEyNTg3ODExMmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LMT42W. Transaction: MzExMjMyOTY5MWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2BGY. Transaction: MzEwNTc1NDQxN2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NKCXM0. Transaction: MzA5MTE1NTU5MGFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GGZ7. Transaction: MzA4MzQ3OTMxOWFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22HM95V. Transaction: MzA3MzAxNDQ3MmFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7774. Transaction: MzA2MjU2MDA5OWFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16Q4T7N. Transaction: MzA1NTcxMTk5NWFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKWGYWZM. Transaction: MzA0MjcyNzc0M2FkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN6S9O8N. Transaction: MzAyNTI0Mzk3N2FkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYXNOMNC. Transaction: MzAyMTYwMTk2MWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Alexander Titov on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYXNNMNB. Transaction: MzAyMTU5OTkyMGFkaXF6a2N4.

  18. 21 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PZX7DEAT. Transaction: MzAwMTE3MDY0M2FkaXF6a2N4.

  19. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47C6CIK. Transaction: MjAzOTQyNDQ2NGFkaXF6a2N4.

  20. 12 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHPY04R9. Transaction: MjAxNzg5MTcyMmFkaXF6a2N4.

  21. 29 August 2008 Return made up to 17/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO20U2OK. Transaction: MjAxMjE0NDg2M2FkaXF6a2N4.

  22. 29 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MzE0OWFkaXF6a2N4.

  23. 10 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0Njg5M2FkaXF6a2N4.

  24. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM0OTI0OGFkaXF6a2N4.

  25. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM0Njg5MmFkaXF6a2N4.

  26. 11 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2Nzg0MWFkaXF6a2N4.

  27. 19 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MDM4NmFkaXF6a2N4.

  28. 29 September 2005 Ad 17/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY1NzM2MGFkaXF6a2N4.

  29. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5NDc4OWFkaXF6a2N4.

  30. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMzMTc5MWFkaXF6a2N4.

  31. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg1OTY2NmFkaXF6a2N4.

  32. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0Mzk4OWFkaXF6a2N4.

  33. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM4MTAxNWFkaXF6a2N4.

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