Aka Surgical Limited

Company Registration Number: 07186506

Company registered in England and Wales

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Aka Surgical Limited is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in Dudley, West Midlands.

Registered Address

PRIORY HOUSE
2 PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH

There are 87 companies currently registered at this postcode, including this one.

All companies at DY1 1HH

Registration Data

Company Number

07186506

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

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£736£736£736£725£342
of which Cash £0£736£736£736£725£342
Total Assets £0£736£736£736£725£342
Current Liabilities £0£926£926£926£1,010£1,010
Net Current Assets £0£-190£-190£-190£-285£-668
Total Net Worth £0£-75£-75£-75£-141£-488

Previous Names

  • CUCKOO CREATIVE LIMITED, active until 18 November 2014
  • MEDSURGF1.NET LIMITED, active until 27 June 2011

Company Officers

  • GOODSON, Alexander Myles Cletheroe

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1982

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • PAYNE, Karl Frederick Braekkan

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • TAHIM, Arpan Singh

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1982

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Reddings
    Oakridge Lane
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • HARRISON, Anna Melissa

    Director

    Appointed on 11 March 2010

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Priory House
    2 Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MK4X. Transaction: MzE3MjEzMzIyNGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VORN. Transaction: MzE2NDgyMzE4MWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X57L6UYP. Transaction: MzE0OTE0MTUwN2FkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHDQNF. Transaction: MzEzMzQ5NTA5N2FkaXF6a2N4.

  5. 24 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: X43UX6I3. Transaction: MzExOTgxNjg5OGFkaXF6a2N4.

  6. 5 February 2015 Appointment of Mr Alexander Myles Cletheroe Goodson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X40LRI4W. Transaction: MzExNjc3NTU4NWFkaXF6a2N4.

  7. 5 February 2015 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: X40LPUBT. Transaction: MzExNjc2Mjk4NWFkaXF6a2N4.

  8. 5 February 2015 Appointment of Mr Arpan Singh Tahim as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X40LPHC2. Transaction: MzExNjc1OTAxMWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIJF7. Transaction: MzExNDA3MTk0MmFkaXF6a2N4.

  10. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTEtTSFZhZGlxemtjeA.

  11. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KLKSHV. Transaction: MzExMTUzODM5MGFkaXF6a2N4.

  12. 18 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KLKSI3. Transaction: MzExMTUzODE0OGFkaXF6a2N4.

  13. 25 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: X34DVWAX. Transaction: MzA5NjkwNTIwM2FkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J8NYNS. Transaction: MzA4NzIwNzQ1N2FkaXF6a2N4.

  15. 18 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: X26L80EQ. Transaction: MzA3NjQ2MDQ2MmFkaXF6a2N4.

  16. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6T4W0. Transaction: MzA2NjM5NzU2MmFkaXF6a2N4.

  17. 2 April 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: X160EJI0. Transaction: MzA1NTE1NTcwMGFkaXF6a2N4.

  18. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A263LY59. Transaction: MzA0NTIyOTUwNGFkaXF6a2N4.

  19. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0WU9V9D. Transaction: MzAzOTQ3MjYxOWFkaXF6a2N4.

  20. 27 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0WUAV9E. Transaction: MzAzOTQ3MjQzNGFkaXF6a2N4.

  21. 20 June 2011 Termination of appointment of Anna Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6Q4V5V. Transaction: MzAzOTA2MDk4NWFkaXF6a2N4.

  22. 12 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: XBJJFT8Q. Transaction: MzAzNTQ2Nzk4OWFkaXF6a2N4.

  23. 31 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: XAMYTIRT. Transaction: MzAxMjYyNDU5MGFkaXF6a2N4.

  24. 30 March 2010 Appointment of Anna Melissa Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQP68IM7. Transaction: MzAxMjU0MjM5OGFkaXF6a2N4.

  25. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQ5NTk5OGFkaXF6a2N4.

  26. 29 March 2010 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X929GIP4. Transaction: MzAxMjQwNDAxNWFkaXF6a2N4.

  27. 29 March 2010 Appointment of Karl Frederick Braekkan Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9294IPS. Transaction: MzAxMjQwMzk5MGFkaXF6a2N4.

  28. 29 March 2010 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92G3IPY. Transaction: MzAxMjQwNDEzNmFkaXF6a2N4.

  29. 29 March 2010 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92DIIPA. Transaction: MzAxMjQwNDA3NGFkaXF6a2N4.

  30. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0CL8I7R. Transaction: MzAxMTIzNzUzNGFkaXF6a2N4.

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