Akka Development UK Limited

Company Registration Number: 07123530

Company registered in England and Wales

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Akka Development UK Limited is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in Bristol, Avon.

Registered Address

BUILDING 4 BRABAZON OFFICE PARK GOLF COURSE LANE
FILTON
BRISTOL
AVON
BS34 7PZ

There are 8 companies currently registered at this postcode, including this one.

All companies at BS34 7PZ

Registration Data

Company Number

07123530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,098,843£3,397,568£2,336,126£2,475,131£1,333,770£903,802
of which Cash £196,383£313,151£523,891£295,050£329,488£101,948
Total Assets £3,098,843£3,397,568£2,336,126£2,475,131£1,333,770£903,802
Current Liabilities £2,493,322£3,220,472£2,551,961£2,429,386£1,551,559£1,191,090
Net Current Assets £605,521£177,096£-215,835£45,745£-217,789£-287,288
Total Net Worth £676,100£405,811£123,425£66,419£-191,985£-256,334

Previous Names

  • AEROCONSEIL UK LIMITED, active until 18 April 2013

Company Officers

  • MONTI, Ettore

    Director

    Appointed on 28 July 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1963

    Viale Sempione 25/51
    Arese (Mi)
    20020
    Italy

  • RICCI, Jean-Franck

    Director

    Appointed on 3 July 2013

     

    Nationality: French

    Occupation: Group Ceo

    Month of birth: September 1968

    168
    Avenue Jules Bordet
    Brussels
    1140
    Belgium

  • RICCI, Maurice

    Director

    Appointed on 3 July 2013

     

    Nationality: French

    Occupation: Group Ceo

    Month of birth: February 1961

    168
    Avenue Jules Bordet
    Brussels
    1000
    Belgium

  • VALTILLE, Nicolas

    Director

    Appointed on 3 July 2013

     

    Nationality: French

    Occupation: Group Ceo

    Month of birth: August 1965

    168
    Avenue Jules Bordet
    Brussels
    1140
    Belgium

  • DESCOS, Stephane Jacques Edithmaire

    Director

    Appointed on 3 July 2013

    Resigned on 28 July 2015

    Nationality: France

    Occupation: Chairman

    Month of birth: July 1967

    21
    Rue Antonin Laborde
    Cs 60624, 69258
    Lyon Cedex 09
    France

  • MISSON, Thierry

    Director

    Appointed on 13 January 2010

    Resigned on 19 January 2012

    Nationality: French

    Occupation: Chief Operative Officer

    Month of birth: November 1958

    10
    Rue Des Grillons
    Beauzelle
    31700
    France

  • REBOUL, Didier

    Director

    Appointed on 13 January 2010

    Resigned on 3 July 2013

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1964

    Le Barry
    Beaupuy
    82600
    France

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHO6W. Transaction: MzE3MTY5OTA3MWFkaXF6a2N4.

  2. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNLO3. Transaction: MzE1NDY0NjgwM2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF1MZ. Transaction: MzE0MDAwMjM0NWFkaXF6a2N4.

  4. 10 September 2015 Appointment of Ettore Monti as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4FNJOEB. Transaction: MzEzMDczMDk3MWFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Stephane Jacques Edithmaire Descos as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4FNJOE3. Transaction: MzEzMDczMDk1OGFkaXF6a2N4.

  6. 16 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46VII7T. Transaction: MzEyMjg3MDE1N2FkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4OTF. Transaction: MzExNTc3NDUyOWFkaXF6a2N4.

  8. 28 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CK46MX. Transaction: MzEwNDM0NDU0OGFkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Stephane Jacques Edithmaire Descos on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3B5YM8X. Transaction: MzEwMjg0NjI1MmFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK42X. Transaction: MzA5MjY2Njc1OWFkaXF6a2N4.

  11. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2E3LR94. Transaction: MzA4Mjk0MzAxNmFkaXF6a2N4.

  12. 11 July 2013 Appointment of Stephane Jacques Edithmaire Descos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCATDK. Transaction: MzA4MTMzNjQwNmFkaXF6a2N4.

  13. 10 July 2013 Appointment of Jean-Franck Ricci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCATE0. Transaction: MzA4MTMzNjQwOWFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Didier Reboul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCATE8. Transaction: MzA4MTMzNjQxMGFkaXF6a2N4.

  15. 10 July 2013 Appointment of Maurice Ricci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCATDS. Transaction: MzA4MTMzNjQwOGFkaXF6a2N4.

  16. 10 July 2013 Appointment of Nicolas Valtille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCATEG. Transaction: MzA4MTMzNjQwNWFkaXF6a2N4.

  17. 18 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26J3IH6. Transaction: MzA3NjQ1ODcyOGFkaXF6a2N4.

  18. 18 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26J3III. Transaction: MzA3NjQ1ODIwN2FkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2071CZ5. Transaction: MzA3MTIyNzA1NGFkaXF6a2N4.

  20. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkwNDYwM2FkaXF6a2N4.

  21. 31 May 2012 Termination of appointment of Thierry Misson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3K103. Transaction: MzA1ODQ5NTI5NWFkaXF6a2N4.

  22. 22 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L193YVMH. Transaction: MzA1Nzg2MDk4N2FkaXF6a2N4.

  23. 8 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5JWR. Transaction: MzA1MjEwMjExNmFkaXF6a2N4.

  24. 11 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APPGJT3J. Transaction: MzAzNTQxMjk2OGFkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XK7KWR2X. Transaction: MzAzMTAxOTMxMGFkaXF6a2N4.

  26. 25 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK7KVR2W. Transaction: MzAzMDk2Mzc1MWFkaXF6a2N4.

  27. 25 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK7KUR2V. Transaction: MzAzMDk2Mzc0N2FkaXF6a2N4.

  28. 15 June 2010 Registered office address changed from Fourth Floor, One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ United Kingdom on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AIG6WKSM. Transaction: MzAxNzYzMzY3MmFkaXF6a2N4.

  29. 24 February 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PL8HMHSU. Transaction: MzAxMDE2MDkxNmFkaXF6a2N4.

  30. 13 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHABKGLK. Transaction: MzAwNjkxMjA5N2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:34:29 +0100