Aka Planning Limited

Company Registration Number: 06847260

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.
Aka Planning Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in London.

Registered Address

13 HILL STREET
BERKELEY SQUARE
LONDON
UNITED KINGDOM
W1J 5LQ

There are 11 companies currently registered at this postcode, including this one.

All companies at W1J 5LQ

Registration Data

Company Number

06847260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£583,097£413,732£231,866£96,723£110,615£0
of which Cash £0£500,005£378,298£199,950£96,723£110,615£0
Total Assets £0£583,097£413,732£231,866£96,723£110,615£0
Current Liabilities £0£109,449£86,505£62,843£40,021£55,735£0
Net Current Assets £0£473,648£327,227£169,023£56,702£54,880£0
Total Net Worth £0£476,604£329,439£170,689£58,613£57,428£0

Previous Names

No previous names

Company Officers

  • MATTHEWS, Wolfgang Peter

    Secretary

    Appointed on 30 November 2015

     

    13
    Hill Street
    London
    W1J 5LQ
    United Kingdom

  • MARTIN, Andrew James Westcott

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1956

    13
    Hill Street
    Berkeley Square
    London
    W1J 5LQ
    United Kingdom

  • PATEL, Sanjay

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1964

    13
    Hill Street
    Berkeley Square
    London
    W1J 5LQ
    United Kingdom

  • RICHARDSON, Thomas Shepherd

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    13
    Hill Street
    Berkeley Square
    London
    W1J 5LQ
    United Kingdom

  • KEARLEY, Adrian Howard

    Secretary

    Appointed on 16 March 2009

    Resigned on 30 November 2015

    Nationality: British

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

  • KEARLEY, Adrian Howard

    Director

    Appointed on 16 March 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Town Planner

    Month of birth: October 1975

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

  • KEARLEY, Melanie

    Director

    Appointed on 4 March 2013

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Part-Time Teached, Part-Time Director Of Aka

    Month of birth: February 1975

    1
    Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS
    England

This information was most recently updated 12/06/2017.

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. 22 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62REV55. Transaction: MzE3MTY2Njg3NGFkaXF6a2N4.

  2. 20 December 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LRQXQ0. Transaction: MzE2NDUwOTc5M2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537TTVU. Transaction: MzE0NDQ3OTgzNmFkaXF6a2N4.

  4. 25 February 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X51GXAMZ. Transaction: MzE0MjcwODk5N2FkaXF6a2N4.

  5. 22 December 2015 Appointment of Wolfgang Peter Matthews as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4MRWXJE. Transaction: MzEzODEwMTM3MmFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 13 Hill Street Berkeley Square London W1J 5LQ on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGNPPT. Transaction: MzEzNjY5NzAzOWFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Adrian Howard Kearley as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LGNPKX. Transaction: MzEzNjY5Njk0NWFkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Adrian Howard Kearley as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGNP2I. Transaction: MzEzNjY5NjkzNGFkaXF6a2N4.

  9. 3 December 2015 Appointment of Andrew James Westcott Martin as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGNOV5. Transaction: MzEzNjY5Njc2MGFkaXF6a2N4.

  10. 3 December 2015 Appointment of Mr Sanjay Patel as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGNLA3. Transaction: MzEzNjY5NTY2MmFkaXF6a2N4.

  11. 3 December 2015 Appointment of Mr Thomas Shepherd Richardson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGNJJU. Transaction: MzEzNjY5NTExM2FkaXF6a2N4.

  12. 20 November 2015 Termination of appointment of Melanie Kearley as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KL5CXT. Transaction: MzEzNTYyNDk5OGFkaXF6a2N4.

  13. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHD662. Transaction: MzEzMzQ4ODUxOWFkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X458FJCP. Transaction: MzEyMTA0MTg1NmFkaXF6a2N4.

  15. 17 December 2014 Registered office address changed from Upperways 21 St Mary's Road Leatherhead Surrey KT22 8HB to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXWIPL. Transaction: MzExMzcyMzM4MWFkaXF6a2N4.

  16. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1YW0D. Transaction: MzEwNTM3MjU3MmFkaXF6a2N4.

  17. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU0LM. Transaction: MzA5ODM3MDI5MGFkaXF6a2N4.

  18. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H53GRT. Transaction: MzA4NTQ1ODE0MWFkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2634GV7. Transaction: MzA3NjA3MjI3MGFkaXF6a2N4.

  20. 10 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260JFXC. Transaction: MzA3NjAwNDI3OGFkaXF6a2N4.

  21. 5 March 2013 Appointment of Mrs Melanie Kearley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FBCWH. Transaction: MzA3Mzg3MTc4NmFkaXF6a2N4.

  22. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7GRDK. Transaction: MzA2NjUxMTc3MmFkaXF6a2N4.

  23. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLUU8. Transaction: MzA1NTY4MTkwN2FkaXF6a2N4.

  24. 11 April 2012 Director's details changed for Mr Adrian Howard Kearley on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X16NLUU4. Transaction: MzA1NTY4MTc1OWFkaXF6a2N4.

  25. 11 April 2012 Secretary's details changed for Mr Adrian Howard Kearley on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X16NLUTS. Transaction: MzA1NTY4MTc1NmFkaXF6a2N4.

  26. 9 August 2011 Registered office address changed from 1 Highlands Close Leatherhead Surrey KT228NG United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFNULWJT. Transaction: MzA0MTg0NTQxMWFkaXF6a2N4.

  27. 19 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE2MGU8U. Transaction: MzAzNzQ0NTc2NWFkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XBXXRT9V. Transaction: MzAzNTUyNDM2OGFkaXF6a2N4.

  29. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZSG2P72. Transaction: MzAyNzIxODMyN2FkaXF6a2N4.

  30. 19 March 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: X4JSOIFX. Transaction: MzAxMTgwNjM3MWFkaXF6a2N4.

  31. 19 March 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: X4JSFIFO. Transaction: MzAxMTgwNjM2NWFkaXF6a2N4.

  32. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3T39ID0. Transaction: MzAxMTY5NDk1NWFkaXF6a2N4.

  33. 17 March 2010 Director's details changed for Mr Adrian Howard Kearley on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3T38IDZ. Transaction: MzAxMTY5NDg5N2FkaXF6a2N4.

  34. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY5EK84A. Transaction: MjAyODE0NDAyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.