Akx Management Consultancy Ltd

Company Registration Number: 07109192

Company registered in England and Wales

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Akx Management Consultancy Ltd is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Egham, Surrey.

Registered Address

15 PARK ROAD
EGHAM
SURREY
TW20 9BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at TW20 9BJ

Registration Data

Company Number

07109192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100£0£0£0£0
Current Assets £3,345£0£0£0£0
of which Cash £54£0£0£0£0
Total Assets £3,445£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3,345£0£0£0£0
Total Net Worth £3,445£0£0£0£0

Previous Names

  • SOFT SALES LIMITED, active until 7 August 2014
  • BEST MAINTAIN LIMITED, active until 30 January 2014
  • BEST ELECTRICAL WHOLESALERS LIMITED, active until 16 January 2012

Company Officers

  • ASHMORE, Stuart

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    15
    Park Road
    Egham
    Surrey
    TW20 9BJ
    England

  • LE ROY, Desmond Eamon

    Director

    Appointed on 21 December 2009

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Unit 9
    The Io Centre, Whittle Way
    Arlington Business Park
    Stevenage
    Herts
    SG1 2BD
    England

  • RANSON, Robert

    Director

    Appointed on 21 December 2009

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Unit 9
    The Io Centre, Whittle Way
    Arlington Business Park
    Stevenage
    Herts
    SG1 2BD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 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: X5ISF2WX. Transaction: MzE2MDg3MDE2M2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOXFT. Transaction: MzE1NzI1ODE3OWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K2XD8I. Transaction: MzEzNTEwODAwNmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRVVF. Transaction: MzEzMTUzOTU2NGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUICR. Transaction: MzEwNzEwNTIxNmFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUEAQ. Transaction: MzEwNzEwNDE5N2FkaXF6a2N4.

  7. 7 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DRPGVM. Transaction: MzEwNTIwNTE3NmFkaXF6a2N4.

  8. 7 August 2014 Registered office address changed from Unit 9 the Io Centre, Whittle Way Arlington Business Park Stevenage Herts SG1 2BD to 15 Park Road Egham Surrey TW20 9BJ on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPEYP. Transaction: MzEwNTIwNDY3MWFkaXF6a2N4.

  9. 7 August 2014 Termination of appointment of Desmond Eamon Le Roy as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3DRPETC. Transaction: MzEwNTIwNDYxOGFkaXF6a2N4.

  10. 1 July 2014 Appointment of Mr Stuart Ashmore as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3B66BSJ. Transaction: MzEwMjk1NDkwNGFkaXF6a2N4.

  11. 30 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30MY2RV. Transaction: MzA5MzYxNjU3NWFkaXF6a2N4.

  12. 30 January 2014 Termination of appointment of Robert Ranson as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM01. Barcode: X30MY163. Transaction: MzA5MzYxNDk5MWFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRT269. Transaction: MzA5MjgxMzE5OWFkaXF6a2N4.

  14. 22 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LOOP6V. Transaction: MzA4OTI1MzU1M2FkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X250CIAB. Transaction: MzA3NTI2NjkzOGFkaXF6a2N4.

  16. 30 August 2012 Director's details changed for Mr Robert Ranson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2SYR. Transaction: MzA2MzI1Mjg3NWFkaXF6a2N4.

  17. 30 August 2012 Director's details changed for Mr Desmond Eamon Le Roy on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2SS2. Transaction: MzA2MzI1Mjg0M2FkaXF6a2N4.

  18. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRW80. Transaction: MzA1OTYyODU4M2FkaXF6a2N4.

  19. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10F94ZL. Transaction: MzA1MDc2Mjk5N2FkaXF6a2N4.

  20. 13 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10F91MH. Transaction: MzA1MDcwNzQ5NGFkaXF6a2N4.

  21. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABEUFXFK. Transaction: MzA0Mzc0NTg0M2FkaXF6a2N4.

  22. 31 August 2011 Registered office address changed from Unit 29 Wedgewood Way Stevenage Hertfordshire SG1 4QT United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLZXIX4X. Transaction: MzA0Mjk0NzA2OWFkaXF6a2N4.

  23. 9 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XQ0D4RID. Transaction: MzAzMTk1MDg0NmFkaXF6a2N4.

  24. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEZBFWE. Transaction: MzAwNTI3NDgwOGFkaXF6a2N4.

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