Ake International Ltd

Company Registration Number: 06982794

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.
Ake International Ltd is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in London.

Registered Address

UNIT 16 SWAN COURT
9 TANNER STREET
LONDON
SE1 3LE

There are 29 companies currently registered at this postcode, including this one.

All companies at SE1 3LE

Registration Data

Company Number

06982794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA171003

Registration Start Date

15 April 2016

Registration Expiry Date

14 April 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£438,190£176,000£176,000£0
Current Assets £27,069£235,280£146£262,250£262,203£1
of which Cash £148£147£146£170,060£70,013£0
Total Assets £27,069£235,280£438,336£438,250£438,203£1
Current Liabilities £256,955£235,167£34£34£34£176
Net Current Assets £-229,886£113£112£262,216£262,169£-175
Total Net Worth £-229,886£113£438,302£438,216£438,169£1

Previous Names

  • TRENTHURST LIMITED, active until 24 November 2009

Company Officers

  • HOWELL, Shaun Anthony

    Director

    Appointed on 14 October 2010

     

    Nationality: New Zealander

    Occupation: Chief Operating Officer

    Month of birth: January 1971

    Unit 16 Swan Court
    9 Tanner Street
    London
    SE1 3LE
    England

  • MITCHELSON, Richard Campbell

    Director

    Appointed on 14 October 2010

     

    Nationality: New Zealander

    Occupation: Chairman

    Month of birth: November 1966

    Unit 16 Swan Court
    9 Tanner Street
    London
    SE1 3LE
    England

  • ROBERTS, Andrew Christopher

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    239
    Kensington High Street
    London
    W8 6SA
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 6 August 2009

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • DOVER, Aileen Carrie

    Director

    Appointed on 13 August 2009

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    St Owen's Chambers
    22 St. Owen Street
    Hereford
    Herefordshire
    HR1 2PL
    United Kingdom

  • KAIN, Andrew Alexander

    Director

    Appointed on 19 November 2009

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1955

    St Owen's Chambers
    22 St. Owen Street
    Hereford
    Herefordshire
    HR1 2PL
    United Kingdom

  • MITCHELL, Steven Billy

    Director

    Appointed on 14 October 2010

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    St Owen's Chambers
    22 St. Owen Street
    Hereford
    Herefordshire
    HR1 2PL
    United Kingdom

  • STEWART, Michael

    Director

    Appointed on 5 October 2015

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    Unit 16 Swan Court
    Tanner Street
    London
    SE1 3LE
    England

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

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. 16 February 2017 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: X60CR4U0. Transaction: MzE2OTA3MTM2NGFkaXF6a2N4.

  2. 29 December 2016 Director's details changed for Mr Shaun Anthony Howell on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5MVJNQ1. Transaction: MzE2NTQ4NDgzMGFkaXF6a2N4.

  3. 29 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJJ4I. Transaction: MzE2NTQ4MzM3OWFkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKOKQ3. Transaction: MzE2MDc1MzE4M2FkaXF6a2N4.

  5. 31 May 2016 Register(s) moved to registered inspection location Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS [View PDF]

    Category: Address. Type: AD03. Barcode: X58662ZC. Transaction: MzE0OTc1MjU5MmFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Michael Stewart as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4YHSTW8. Transaction: MzEzOTY1NTI0OWFkaXF6a2N4.

  7. 13 January 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YHSTKA. Transaction: MzEzOTY1NTEzNmFkaXF6a2N4.

  8. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCBUW. Transaction: MzEzNjA5NDg3OGFkaXF6a2N4.

  9. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKUFC. Transaction: MzEzNTk2NjE5N2FkaXF6a2N4.

  10. 25 November 2015 Register inspection address has been changed from C/O Andrew Kain Enterprises Ltd St Owen's Chambers 22 st. Owen Street Hereford HR1 2PL England to Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS [View PDF]

    Category: Address. Type: AD02. Barcode: X4KVKUDB. Transaction: MzEzNTg4MDE4N2FkaXF6a2N4.

  11. 13 October 2015 Registered office address changed from , St Owen's Chambers 22 st. Owen Street, Hereford, Herefordshire, HR1 2PL to Unit 16 Swan Court 9 Tanner Street London SE1 3LE on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWI5EW. Transaction: MzEzMjkyOTc1MGFkaXF6a2N4.

  12. 8 October 2015 Appointment of Mr Michael Stewart as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HM2TKI. Transaction: MzEzMjY2MzQ3OWFkaXF6a2N4.

  13. 18 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DK89. Transaction: MzEzMTI0NzQ1M2FkaXF6a2N4.

  14. 29 May 2015 Termination of appointment of Steven Billy Mitchell as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48FBY21. Transaction: MzEyNDE2OTU4OGFkaXF6a2N4.

  15. 13 April 2015 Statement of capital following an allotment of shares on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Capital. Type: SH01. Barcode: A4407I4G. Transaction: MzEyMDUyODU5OGFkaXF6a2N4.

  16. 2 March 2015 Termination of appointment of Andrew Alexander Kain as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C7GZU. Transaction: MzExODM3NjEzNmFkaXF6a2N4.

  17. 18 February 2015 Appointment of Mr Andrew Christopher Roberts as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X41GVV0Z. Transaction: MzExNzU2MDU1OWFkaXF6a2N4.

  18. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXEDF. Transaction: MzExMjM2ODkyOGFkaXF6a2N4.

  19. 7 October 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0RKTT. Transaction: MzEwODk3NzM0MGFkaXF6a2N4.

  20. 7 October 2014 Director's details changed for Mr Richard Campbell Mitchelson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3I0RKTL. Transaction: MzEwODk3NTU1OGFkaXF6a2N4.

  21. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUyNTg4NGFkaXF6a2N4.

  22. 4 August 2014 Registration of charge 069827940002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3DJ9DP6. Transaction: MzEwNTQxOTM3OGFkaXF6a2N4.

  23. 4 August 2014 Registration of charge 069827940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3DJ9DQ2. Transaction: MzEwNTQyMDIyN2FkaXF6a2N4.

  24. 21 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38D3N7T. Transaction: MzEwMDg2NDAxOWFkaXF6a2N4.

  25. 27 March 2014 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X34J70V4. Transaction: MzA5NzEwMDQxM2FkaXF6a2N4.

  26. 25 February 2014 Termination of appointment of Aileen Carrie Dover as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: X32FPWVV. Transaction: MzA5NTE2NDE1MmFkaXF6a2N4.

  27. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWEWJN. Transaction: MzA4OTQwNTI3M2FkaXF6a2N4.

  28. 14 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOSOG. Transaction: MzA4MzI4OTk4NGFkaXF6a2N4.

  29. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EBPU. Transaction: MzA2NzgyNjEwMWFkaXF6a2N4.

  30. 23 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW34QW. Transaction: MzA2Mjg2NDg2NWFkaXF6a2N4.

  31. 23 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1FW34QO. Transaction: MzA2Mjg2NDc3NWFkaXF6a2N4.

  32. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGPFPZMR. Transaction: MzA0Nzk3MDYxM2FkaXF6a2N4.

  33. 15 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA05TXKZ. Transaction: MzA0MzkxNTQxMmFkaXF6a2N4.

  34. 2 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNCPCX71. Transaction: MzA0MzE5MjMyNWFkaXF6a2N4.

  35. 2 September 2011 Director's details changed for Mrs Aileen Carrie Dover on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XNCPBX70. Transaction: MzA0MzE5MjIzMGFkaXF6a2N4.

  36. 6 January 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AWWYRQ6N. Transaction: MzAyOTg5MzM1MGFkaXF6a2N4.

  37. 6 January 2011 Statement of capital following an allotment of shares on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Capital. Type: SH01. Barcode: AWWYSQ6O. Transaction: MzAyOTg5MzE5MmFkaXF6a2N4.

  38. 18 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE1PVP75. Transaction: MzAyNzIyMTYwOWFkaXF6a2N4.

  39. 16 November 2010 Previous accounting period shortened from 31 August 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XYZ04P5S. Transaction: MzAyNzA5MTkzMmFkaXF6a2N4.

  40. 16 November 2010 Appointment of Mr Steven Billy Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYIEP5J. Transaction: MzAyNzA5MDg1MmFkaXF6a2N4.

  41. 16 November 2010 Appointment of Mr Richard Campbell Mitchelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYETP5U. Transaction: MzAyNzA5MDU1OWFkaXF6a2N4.

  42. 15 November 2010 Appointment of Mr Shaun Anthony Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEMWP4K. Transaction: MzAyNzAwMzE3OGFkaXF6a2N4.

  43. 10 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XV67CMEH. Transaction: MzAyMTEyNDgyM2FkaXF6a2N4.

  44. 10 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV67BMEG. Transaction: MzAyMTA1NjI2OWFkaXF6a2N4.

  45. 10 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV67AMEF. Transaction: MzAyMTA1NjI2NmFkaXF6a2N4.

  46. 24 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PZ05GEI5. Transaction: MzAwMzU2MTA4NGFkaXF6a2N4.

  47. 19 November 2009 Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, Herefordshire, HR4 9RB on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3P2DF3M. Transaction: MzAwMzIyNzcxMGFkaXF6a2N4.

  48. 19 November 2009 Appointment of Mr Andrew Alexander Kain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PTQF3Q. Transaction: MzAwMzIyOTY3MmFkaXF6a2N4.

  49. 3 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AI0HVEI0. Transaction: MzAwMTk4OTUyMWFkaXF6a2N4.

  50. 21 October 2009 Appointment of Mrs Aileen Carrie Dover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PZXB6EAQ. Transaction: MzAwMTE5MDcyMWFkaXF6a2N4.

  51. 21 October 2009 Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, HR4 9RB on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: PZXB5EAP. Transaction: MzAwMTE5MDQ4OWFkaXF6a2N4.

  52. 15 October 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZO55E2Y. Transaction: MzAwMDgzNzg2OGFkaXF6a2N4.

  53. 14 September 2009 Registered office changed on 14/09/2009 from, 41 chalton street, london, NW1 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XBJPOD9Q. Transaction: MjA0MTIzMzAwMmFkaXF6a2N4.

  54. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0P9PC51. Transaction: MjAzODYzNjI2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Sat, 23 Sep 2017 14:03:52 +0100