Ake Investments Limited

Company Registration Number: 07186080

Company registered in England and Wales

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Ake Investments Limited is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in London.

Registered Address

20 ANCHOR TERRACE
3-13 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HQ

There are 18 companies currently registered at this postcode, including this one.

All companies at SE1 9HQ

Registration Data

Company Number

07186080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £912,572£745,713£618,004£424,253£240,546£251,617
of which Cash £11,684£1,211£0£782£3,962£18,094
Total Assets £912,572£745,713£618,004£424,253£240,546£251,617
Current Liabilities £246,242£94,618£82,237£20,274£10,812£77,063
Net Current Assets £666,330£651,095£535,767£403,979£229,734£174,554
Total Net Worth £721,984£632,298£495,820£355,331£149,739£82,365

Previous Names

No previous names

Company Officers

  • EGGLESTON, Andrew Keith

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1980

    20 Anchor Terrace
    3-13 Southwark Bridge Road
    London
    SE1 9HQ
    United Kingdom

  • CODDAN SECRETARY SERVICE LTD

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 2 July 2010

    124
    Baker St
    London
    W1U 6TY
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 11 March 2010

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    124
    Baker St
    London
    W1U 6TY
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ6O95. Transaction: MzE2NzExMzQyOGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53IER97. Transaction: MzE0NDkyMjIxNGFkaXF6a2N4.

  3. 14 March 2016 Director's details changed for Mr Andrew Keith Eggleston on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52PL2B7. Transaction: MzE0NDAxNzI1MmFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZZNU. Transaction: MzE0MDQ0MjI5M2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB93T. Transaction: MzExOTcyNTgxNWFkaXF6a2N4.

  6. 29 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: X403FKGX. Transaction: MzExNjI4ODUxOWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3410HGI. Transaction: MzA5NjYyMjI3OWFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q0SG. Transaction: MzA5MzE0ODkxNWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25V98EW. Transaction: MzA3NTgzMjIyNWFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZBP7. Transaction: MzA3MTkwNzU3MWFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZM6H. Transaction: MzA1NDE4MTg0MWFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKMUUZWM. Transaction: MzA0ODcyMjM2MWFkaXF6a2N4.

  13. 1 April 2011 Director's details changed for Mr Andy Eggleston on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X7TBCSX9. Transaction: MzAzNDg3NjY1NGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7TRHSXU. Transaction: MzAzNDg3NzYwNGFkaXF6a2N4.

  15. 1 April 2011 Current accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X7T9TSXO. Transaction: MzAzNDg3NjU4M2FkaXF6a2N4.

  16. 27 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH88NR5Q. Transaction: MzAzMTIyMDQ4MWFkaXF6a2N4.

  17. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOBJTOC8. Transaction: MzAyNTQwMDY3M2FkaXF6a2N4.

  18. 5 July 2010 Appointment of Mr Andy Eggleston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJN4LCT. Transaction: MzAxODgwOTY1MmFkaXF6a2N4.

  19. 5 July 2010 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPJJYLCJ. Transaction: MzAxODgwOTYxMmFkaXF6a2N4.

  20. 2 July 2010 Termination of appointment of Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJLJLC6. Transaction: MzAxODgwOTYzMWFkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of Coddan Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJKHLC3. Transaction: MzAxODgwOTYyMWFkaXF6a2N4.

  22. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X071LI6E. Transaction: MzAxMTE4ODkxOGFkaXF6a2N4.

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