A.e.k Mortgage Services Limited

Company Registration Number: 07113908

Company registered in England and Wales

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A.e.k Mortgage Services Limited is a Private Company Limited by Shares first registered on 30 December 2009. Its current registered address is in Woking, Surrey.

Registered Address

SUITE 120
14 CHERTSEY ROAD
WOKING
SURREY
GU21 5AH

There are 50 companies currently registered at this postcode, including this one.

All companies at GU21 5AH

Registration Data

Company Number

07113908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,628£52,919£6,820£15,558£14,428£2,746
of which Cash £68,866£46,472£1,886£14,708£14,428£2,746
Total Assets £70,628£52,919£6,820£15,558£14,428£2,746
Current Liabilities £40,656£27,809£8,674£12,179£11,380£3,861
Net Current Assets £29,972£25,110£-1,854£3,379£3,048£-1,115
Total Net Worth £30,028£25,185£-1,781£3,485£3,416£-381

Previous Names

  • ALEXANDER JAMES MORTGAGE SERVICES LIMITED, active until 18 January 2016

Company Officers

  • GLOSSOP, Nigel

    Secretary

    Appointed on 30 December 2009

     

    Suite 120
    Railway House
    14 Chertsey Road
    Woking
    Surrey
    GU21 5AH
    England

  • GLOSSOP, Nigel Paul

    Director

    Appointed on 30 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Suite 12
    Railway House
    14 Chertsey Road
    Woking
    Surrey
    GU21 5AH
    England

  • DIXSON, David George

    Director

    Appointed on 29 October 2012

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1953

    Suite 120
    Railway House
    14 Chertsey Road
    Woking
    Surrey
    GU21 5AH
    England

  • GLOSSOP, Sarah Elizabeth

    Director

    Appointed on 30 December 2009

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    12
    Dalston Close
    Camberley
    Surrey
    GU15 1BT
    England

  • HICKMAN, Simon Mark

    Director

    Appointed on 29 October 2012

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1962

    Suite 120
    Railway House
    14 Chertsey Road
    Woking
    Surrey
    GU21 5AH
    England

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1S8P. Transaction: MzE2NTcyMjk2NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXZS9. Transaction: MzE1ODY1NDM5NmFkaXF6a2N4.

  3. 18 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4Y7XMFF. Transaction: MzEzOTkxNjYyNGFkaXF6a2N4.

  4. 18 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4Y7XMH6. Transaction: MzEzOTkxNjEzMWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZCKVD. Transaction: MzEzODk3Mjk5N2FkaXF6a2N4.

  6. 30 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzODU5NjE1OGFkaXF6a2N4.

  7. 30 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MVSC7D. Transaction: MzEzODU5NjA3NGFkaXF6a2N4.

  8. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450SAG9. Transaction: MzEyMDk0ODMyNmFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFY788. Transaction: MzExNTYxOTA4N2FkaXF6a2N4.

  10. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGEXKI. Transaction: MzEwOTQwMjQ3OGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZTZ7. Transaction: MzA5MTgzMTUzMmFkaXF6a2N4.

  12. 27 November 2013 Termination of appointment of David Dixson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1OESH. Transaction: MzA4OTYwNTgxMWFkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Simon Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5KD5. Transaction: MzA4OTIwMzU5N2FkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GVPK. Transaction: MzA4NjA2MjM4OGFkaXF6a2N4.

  15. 8 January 2013 Director's details changed for Mr David George Dixson on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJQ5PF. Transaction: MzA3MDY0NzAxMGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ4WJ. Transaction: MzA3MDY0NjgzMWFkaXF6a2N4.

  17. 8 January 2013 Director's details changed for Mr Simon Mark Hickman on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJQ5QB. Transaction: MzA3MDY0NzAwM2FkaXF6a2N4.

  18. 8 January 2013 Secretary's details changed for Mr Nigel Glossop on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X1ZJPAFK. Transaction: MzA3MDYzODU2N2FkaXF6a2N4.

  19. 8 January 2013 Secretary's details changed for Mr Nigel Glossop on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X1ZJP6ZE. Transaction: MzA3MDYzNzMyM2FkaXF6a2N4.

  20. 8 January 2013 Director's details changed for Mr Nigel Paul Glossop on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJP6XE. Transaction: MzA3MDYzNzMwM2FkaXF6a2N4.

  21. 8 January 2013 Director's details changed for Mr Nigel Paul Glossop on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJPADV. Transaction: MzA3MDYzODU1NGFkaXF6a2N4.

  22. 29 October 2012 Appointment of Mr Simon Mark Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJO8BK. Transaction: MzA2NjYyNzYzMWFkaXF6a2N4.

  23. 29 October 2012 Appointment of Mr David George Dixson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJO7S3. Transaction: MzA2NjYyNzQ5OGFkaXF6a2N4.

  24. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECOL7. Transaction: MzA2NDk2MjA2MmFkaXF6a2N4.

  25. 18 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0O77. Transaction: MzA1MDkwNDE2NWFkaXF6a2N4.

  26. 6 January 2012 Termination of appointment of Sarah Glossop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPH5C. Transaction: MzA1MDI2NDgyNGFkaXF6a2N4.

  27. 22 December 2011 Secretary's details changed for Mr Nigel Glossop on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ50M8. Transaction: MzA0OTUxMTA4NGFkaXF6a2N4.

  28. 22 December 2011 Director's details changed for Mr Nigel Glossop on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ51C0. Transaction: MzA0OTUxMTMzMGFkaXF6a2N4.

  29. 22 December 2011 Director's details changed for Mrs Sarah Elizabeth Glossop on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ506Q. Transaction: MzA0OTUxMDk2MGFkaXF6a2N4.

  30. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTG5XZ3. Transaction: MzA0NDcxMjc5M2FkaXF6a2N4.

  31. 15 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XRTNGROZ. Transaction: MzAzMjI4NzY5MmFkaXF6a2N4.

  32. 28 January 2010 Registered office address changed from 44 the Fieldings Woking Surrey GU21 3RU England on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: AGBVKGZV. Transaction: MzAwODEwNTIxNWFkaXF6a2N4.

  33. 30 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRP2DG8G. Transaction: MzAwNTkxNTMyNWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:55:39 +0100