Ak Management (UK) Limited

Company Registration Number: 06990907

Company registered in England and Wales

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Ak Management (UK) Limited is a Private Company Limited by Shares first registered on 14 August 2009. Its current registered address is in Fleet, Hampshire.

Registered Address

10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF

There are 188 companies currently registered at this postcode, including this one.

All companies at GU52 8BF

Registration Data

Company Number

06990907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

18 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

18 January 2017

Accounts Next Due

18 October 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£47,987£0£0
Current Assets £25,189£29,749£146,894£116,415£156,587£79,502£24,906£2
of which Cash £24,651£0£134,271£85,601£130,397£55,868£1,579£0
Total Assets £25,189£29,749£146,894£116,415£156,587£127,489£24,906£2
Current Liabilities £18,695£21,101£111,888£76,924£68,506£32,394£18,539£0
Net Current Assets £6,494£8,648£35,006£39,491£88,081£47,108£6,367£2
Total Net Worth £6,494£8,648£25,408£7,203£153,193£95,095£20,611£2

Previous Names

No previous names

Company Officers

  • MARSHALL, Kimberley Anne

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    10b Fleet Business Park
    Sandy Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 8BF

  • SMITH, Alexa

    Secretary

    Appointed on 14 August 2009

    Resigned on 18 August 2009

    Akeman Business Park
    81-82 Akeman Street
    Tring
    Hertfordshire
    HP23 6AF

  • ROBSON, Alexa Helen

    Director

    Appointed on 18 August 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    3
    Broadway Court
    The Broadway High Street
    Chesham
    Buckinghamshire
    HP5 1EG
    United Kingdom

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

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Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Accounts. Type: AA. Barcode: X656BEXL. Transaction: MzE3NDQ1NjUyMGFkaXF6a2N4.

  2. 26 April 2017 Previous accounting period shortened from 30 April 2017 to 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Accounts. Type: AA01. Barcode: X656BBEB. Transaction: MzE3NDQ1NTQ1OWFkaXF6a2N4.

  3. 21 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A606UCCH. Transaction: MzE2OTM3ODk3MmFkaXF6a2N4.

  4. 13 February 2017 Registered office address changed from C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: A5Z1KD4Z. Transaction: MzE2ODc4Njg2MmFkaXF6a2N4.

  5. 7 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Z1KD57. Transaction: MzE2ODQxMzQwN2FkaXF6a2N4.

  6. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMUtENUZhZGlxemtjeA.

  7. 17 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYXPS. Transaction: MzE1NTMwMTExNmFkaXF6a2N4.

  8. 28 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C6A0GJ. Transaction: MzE1MzkyNjE4NWFkaXF6a2N4.

  9. 20 June 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X59JUU75. Transaction: MzE1MTEyMjA0MWFkaXF6a2N4.

  10. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTc2NTQ2MGFkaXF6a2N4.

  11. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3OTY5MWFkaXF6a2N4.

  12. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS09VF. Transaction: MzEyOTAwNTk1MGFkaXF6a2N4.

  13. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z31O7L. Transaction: MzExNTM4Njc1N2FkaXF6a2N4.

  14. 3 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0M1S. Transaction: MzEwNjgzMzY0MWFkaXF6a2N4.

  15. 3 September 2014 Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN0M1K. Transaction: MzEwNjgzMzE0MmFkaXF6a2N4.

  16. 25 March 2014 Cancellation of shares. Statement of capital on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH06. Barcode: A346ENQJ. Transaction: MzA5NjkzMTMwNWFkaXF6a2N4.

  17. 25 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A346ENQR. Transaction: MzA5NjkzMTI3MGFkaXF6a2N4.

  18. 28 February 2014 Termination of appointment of Alexa Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NQ0IH. Transaction: MzA5NTQ1MzU2MmFkaXF6a2N4.

  19. 11 November 2013 Statement of capital on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Capital. Type: SH19. Barcode: A2KPUCF5. Transaction: MzA4ODUyMTA1NGFkaXF6a2N4.

  20. 11 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2KP7PEJ. Transaction: MzA4ODUyMTAzNGFkaXF6a2N4.

  21. 11 November 2013 Solvency statement dated 01/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2KP7PER. Transaction: MzA4ODUyMTAyM2FkaXF6a2N4.

  22. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODUyMDk4NWFkaXF6a2N4.

  23. 3 November 2013 Director's details changed for Miss Kimberley Anne Hewitt on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2KDZTPE. Transaction: MzA4ODA4OTQ0M2FkaXF6a2N4.

  24. 26 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HQ7KH5. Transaction: MzA4NTg3NTI2MmFkaXF6a2N4.

  25. 17 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEBRF. Transaction: MzA4MzQzMDc5MGFkaXF6a2N4.

  26. 10 October 2012 Statement of capital on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH19. Barcode: A1J4Y3BV. Transaction: MzA2NTYyNTExMmFkaXF6a2N4.

  27. 10 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1IXX04Y. Transaction: MzA2NTYyNTA2MmFkaXF6a2N4.

  28. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYyNDk5MmFkaXF6a2N4.

  29. 10 October 2012 Solvency statement dated 28/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1IXX04I. Transaction: MzA2NTYyNDkxM2FkaXF6a2N4.

  30. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYyNDY5NWFkaXF6a2N4.

  31. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IR7MX7. Transaction: MzA2NTIwNTMwNGFkaXF6a2N4.

  32. 2 October 2012 Director's details changed for Miss Alexa Helen Smith on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1IONU83. Transaction: MzA2NTE1Mjc2N2FkaXF6a2N4.

  33. 21 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYSIH. Transaction: MzA2MjczNDAxNmFkaXF6a2N4.

  34. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165XP5U. Transaction: MzA1NTczODY2OGFkaXF6a2N4.

  35. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XF3UQZHF. Transaction: MzA0NzY4MTk2MmFkaXF6a2N4.

  36. 17 November 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XD6I6ZBE. Transaction: MzA0NzM1MzA5MWFkaXF6a2N4.

  37. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQzMDE4NWFkaXF6a2N4.

  38. 1 November 2011 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: ATEH7YSV. Transaction: MzA0NjQzMDA2OWFkaXF6a2N4.

  39. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHCW9WPG. Transaction: MzA0MjA4NTM5MGFkaXF6a2N4.

  40. 15 August 2011 Director's details changed for Ms Alexa Helen Smith on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XHCW8WPF. Transaction: MzA0MjA4NTI1NWFkaXF6a2N4.

  41. 2 June 2011 Registered office address changed from Peacock House North Bridge Road Berkhamsted Hertfordshire HP4 1EF on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSHPLUMW. Transaction: MzAzODEzMzUyOGFkaXF6a2N4.

  42. 9 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8585N9J. Transaction: MzAyMzAwODYzOGFkaXF6a2N4.

  43. 9 September 2010 Director's details changed for Alexa Smith on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8584N9I. Transaction: MzAyMzAwODQyMmFkaXF6a2N4.

  44. 9 September 2010 Director's details changed for Kimberley Hewitt on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8583N9H. Transaction: MzAyMzAwODQxNmFkaXF6a2N4.

  45. 16 June 2010 Director's details changed for Alexa Smith on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: AH8AEKV2. Transaction: MzAxNzcwNzc3OWFkaXF6a2N4.

  46. 25 May 2010 Registered office address changed from Akeman Business Park 81-82 Akeman Street Tring Hertfordshire HP23 6AF on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: ATNFBK77. Transaction: MzAxNjI3MDk0OWFkaXF6a2N4.

  47. 12 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1AJZJTF. Transaction: MzAxNTQxMDAzNmFkaXF6a2N4.

  48. 30 March 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: APWBSIN3. Transaction: MzAxMjU0MjI1OWFkaXF6a2N4.

  49. 8 February 2010 Director's details changed for Kimberley Hewitt on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: ACY6HH6U. Transaction: MzAwODkwNzg3M2FkaXF6a2N4.

  50. 8 February 2010 Director's details changed for Alexa Smith on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: ACY6IH6V. Transaction: MzAwODkwNzU0MGFkaXF6a2N4.

  51. 19 August 2009 Appointment terminated secretary alexa smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X4MM9CJD. Transaction: MjAzOTU0MDM0M2FkaXF6a2N4.

  52. 18 August 2009 Director appointed alexa smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X488CCIN. Transaction: MjAzOTQyNzY2MWFkaXF6a2N4.

  53. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36IBCDO. Transaction: MjAzOTIwNjUyN2FkaXF6a2N4.

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