Ahkm Leisure Ltd

Company Registration Number: 05677135

Company registered in England and Wales

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Ahkm Leisure Ltd is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in London.

Registered Address

KNIGHTS & COMPANY
THE CHARTWELL BUILDING
PAULET ROAD
LONDON
SE5 9HW

There are 28 companies currently registered at this postcode, including this one.

All companies at SE5 9HW

Registration Data

Company Number

05677135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £87,788£0£0£0£0£0£0
Current Assets £518,026£549,904£411,296£274,119£170,995£81,052£29,117
of which Cash £363,476£342,743£281,528£189,683£126,059£76,052£26,262
Total Assets £605,814£549,904£411,296£274,119£170,995£81,052£29,117
Current Liabilities £73,296£134,587£136,054£73,123£63,803£39,596£19,065
Net Current Assets £444,730£415,317£275,242£200,996£107,192£41,456£10,052
Total Net Worth £532,518£431,105£285,490£214,660£124,446£59,644£14,210

Previous Names

  • LONDON EXCLUSIVE EVENTS LTD, active until 1 April 2010
  • AHKM LEISURE LIMITED, active until 3 June 2009
  • LONDON CLUB PROMOTIONS LIMITED, active until 26 October 2006

Company Officers

  • AMLOT, Dylan James

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Disk Jockey

    Month of birth: August 1971

    KNIGHTS & COMPANY
    The Chartwell Building
    Paulet Road
    London
    SE5 9HW

  • AMLOT, Ilse Ursula

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    KNIGHTS & COMPANY
    The Chartwell Building
    Paulet Road
    London
    SE5 9HW
    England

  • ONDRASIKOVA, Natalia

    Director

    Appointed on 1 June 2012

     

    Nationality: Slovak

    Occupation: Hospitality

    Month of birth: August 1983

    KNIGHTS & COMPANY
    The Chartwell Building
    Paulet Road
    London
    SE5 9HW
    England

  • CARTWRIGHT, Anthony Robert John

    Secretary

    Appointed on 17 January 2006

    Resigned on 1 January 2010

    Nationality: English

    16 Taleworth Park
    Ashtead
    Surrey
    KT21 2NH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HILL, Gareth Mark

    Director

    Appointed on 17 January 2006

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Catering Consultant

    Month of birth: November 1969

    37a
    Bellefields Road
    London
    SW9 9UH

  • MABIRE, Christopher

    Director

    Appointed on 17 January 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Catering Manager

    Month of birth: November 1973

    111b Lavender Hill
    London
    SW11 5QL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITAFF. Transaction: MzE3MDM3NTUyNWFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKY0G. Transaction: MzE2NDY1MDU3MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50T93OZ. Transaction: MzE0MTkwMTI4NmFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YJOG. Transaction: MzEzODQzMzI1OWFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41OP728. Transaction: MzExNzgyMzIzMWFkaXF6a2N4.

  6. 21 February 2015 Director's details changed for Mr Dylan James Amlot on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X41OP6YR. Transaction: MzExNzgyMzIyNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN6FD. Transaction: MzExNDQ5OTY5MGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOMKG. Transaction: MzA5NTE1MDgzMWFkaXF6a2N4.

  9. 13 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A31H3P7Y. Transaction: MzA5NDQ3ODkyM2FkaXF6a2N4.

  10. 13 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31H3P7M. Transaction: MzA5NDQ3ODkxNmFkaXF6a2N4.

  11. 13 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQ3ODg0MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSZOH. Transaction: MzA5MTQzNTY5MWFkaXF6a2N4.

  13. 28 March 2013 Appointment of Ilse Amlot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532J42. Transaction: MzA3NTM3Mzk3MmFkaXF6a2N4.

  14. 28 March 2013 Appointment of Ms Natalia Ondrasikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532L1S. Transaction: MzA3NTM3NDQ0MGFkaXF6a2N4.

  15. 1 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X219UGZU. Transaction: MzA3MjEyMTc3OGFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRY4UB. Transaction: MzA2OTYwNjk4OGFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X15SQOGG. Transaction: MzA1NTA1NDAwNWFkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANEPT. Transaction: MzA1MDM0MzY1NWFkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X7XU4SXO. Transaction: MzAzNDg4ODU4MWFkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0XV4PZU. Transaction: MzAyODkxOTA2OWFkaXF6a2N4.

  21. 15 July 2010 Termination of appointment of Gareth Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YRGLKO. Transaction: MzAxOTU2ODIyM2FkaXF6a2N4.

  22. 1 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQL8WISA. Transaction: MzAxMjcxNDIxM2FkaXF6a2N4.

  23. 1 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LQL8XISB. Transaction: MzAxMjcxNDAyN2FkaXF6a2N4.

  24. 1 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFP6DIQ5. Transaction: MzAxMjcxMzU0NGFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XRLG4H6G. Transaction: MzAwODQ1NzY3NGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Gareth Mark Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRLG3H6F. Transaction: MzAwODQ1Njk5NmFkaXF6a2N4.

  27. 2 February 2010 Termination of appointment of Anthony Cartwright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLG2H6E. Transaction: MzAwODQ1Njk5NGFkaXF6a2N4.

  28. 2 February 2010 Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRLG1H6D. Transaction: MzAwODQ1Njk5M2FkaXF6a2N4.

  29. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG15GH0T. Transaction: MzAwODIwMjU4NmFkaXF6a2N4.

  30. 3 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PF59QAEW. Transaction: MjAzNDMxOTA4NGFkaXF6a2N4.

  31. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JD46QB. Transaction: MjAyNDA1MzI0OWFkaXF6a2N4.

  32. 20 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYW56O9. Transaction: MjAyMzczMTU3OWFkaXF6a2N4.

  33. 20 January 2009 Director's change of particulars / gareth hill / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYW46O8. Transaction: MjAyMzcyOTY4MWFkaXF6a2N4.

  34. 10 September 2008 Director's change of particulars / dylan amlot / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIMLF30H. Transaction: MjAxMzEwNTA1M2FkaXF6a2N4.

  35. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MzU0MmFkaXF6a2N4.

  36. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMzY5M2FkaXF6a2N4.

  37. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUwMDIwN2FkaXF6a2N4.

  38. 14 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMDU3OGFkaXF6a2N4.

  39. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxMTA2M2FkaXF6a2N4.

  40. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxMTA2NGFkaXF6a2N4.

  41. 26 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDEzOTY4M2FkaXF6a2N4.

  42. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMTAyNmFkaXF6a2N4.

  43. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2MDc3OWFkaXF6a2N4.

  44. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk5ODQ1NmFkaXF6a2N4.

  45. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5MDc2M2FkaXF6a2N4.

  46. 25 January 2006 Registered office changed on 25/01/06 from: 16 taleworth park ashtead surrey KT21 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgxOTE0MWFkaXF6a2N4.

  47. 25 January 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYyMTQzM2FkaXF6a2N4.

  48. 18 January 2006 Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2MDc4MGFkaXF6a2N4.

  49. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczOTE5M2FkaXF6a2N4.

  50. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3NTg0NWFkaXF6a2N4.

  51. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg3NjY3OWFkaXF6a2N4.

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