Akeman Solutions Limited

Company Registration Number: 07336844

Company registered in England and Wales

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Akeman Solutions Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07336844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £21,584£20,620£26,865£7,858£2,922
of which Cash £2,397£958£4,978£3,816£2,322
Total Assets £21,584£20,620£26,865£7,858£2,922
Current Liabilities £61,382£20,830£27,813£9,044£5,666
Net Current Assets £-39,798£-210£-948£-1,186£-2,744
Total Net Worth £-39,648£140£-823£-936£-2,744

Previous Names

No previous names

Company Officers

  • HOGG, Andrew Seaton

    Secretary

    Appointed on 1 May 2013

     

    The Business Centre
    43 Lynn Road
    Snettisham
    Kings Lynn
    Norfolk
    PE31 7LR
    England

  • BUTLER, Timothy John

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Business Centre
    43 Lynn Road
    Snettisham
    Kings Lynn
    Norfolk
    PE31 7LR
    England

  • HOGG, Andrew Seaton

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: It Conultant

    Month of birth: April 1962

    The Business Centre
    43 Lynn Road
    Snettisham
    Kings Lynn
    Norfolk
    PE31 7LR
    England

  • BUTLER, Samantha Jane

    Secretary

    Appointed on 5 August 2010

    Resigned on 2 May 2013

    Akeman Business Park
    81-82 Akeman Street
    Tring
    Hertfordshire
    HP23 6AF
    United Kingdom

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1GK9. Transaction: MzE1OTAwNzQwM2FkaXF6a2N4.

  2. 31 August 2016 Director's details changed for Mr Timothy John Butler on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5EHNMXM. Transaction: MzE1NjE1NDgwMGFkaXF6a2N4.

  3. 31 August 2016 Director's details changed for Mr Timothy John Butler on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5EHNMGO. Transaction: MzE1NjE1NDY1NWFkaXF6a2N4.

  4. 30 August 2016 Director's details changed for Andrew Seaton Hogg on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5EHNNJD. Transaction: MzE1NjE1NDk3NmFkaXF6a2N4.

  5. 30 August 2016 Secretary's details changed for Andrew Seaton Hogg on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5EHNN2J. Transaction: MzE1NjE1NDgwNWFkaXF6a2N4.

  6. 16 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599IMI1. Transaction: MzE1MDkyNDM5OGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SU0X. Transaction: MzEzMDI0NzAxOWFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EFROH. Transaction: MzEyMjMyMDU2NWFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3KWRJO0. Transaction: MzExMTU0NzM5OWFkaXF6a2N4.

  10. 18 November 2014 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: X3KWRI6O. Transaction: MzExMTU0NjkwNGFkaXF6a2N4.

  11. 18 November 2014 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X3KWPN74. Transaction: MzExMTUyNzM2NGFkaXF6a2N4.

  12. 28 May 2014 Appointment of Andrew Seaton Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0UZE. Transaction: MzEwMDg3MjE1N2FkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0UTM. Transaction: MzEwMDg3MjEzMGFkaXF6a2N4.

  14. 28 May 2014 Termination of appointment of Samantha Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38UY137. Transaction: MzEwMDg0NjkxM2FkaXF6a2N4.

  15. 28 May 2014 Appointment of Andrew Seaton Hogg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38UY163. Transaction: MzEwMDg0NjkyN2FkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZJSR. Transaction: MzA4NjM2MTMxNmFkaXF6a2N4.

  17. 30 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FUV6YQ. Transaction: MzA4NDExOTQ3MmFkaXF6a2N4.

  18. 31 May 2013 Previous accounting period shortened from 31 August 2012 to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA01. Barcode: X29JAK02. Transaction: MzA3ODk2NTgwMGFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOLR1S. Transaction: MzA2NTEyNjU2MGFkaXF6a2N4.

  20. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188I0W8. Transaction: MzA1Njk4MzIwMGFkaXF6a2N4.

  21. 24 April 2012 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: X17IMK5F. Transaction: MzA1NjM5OTQ5MmFkaXF6a2N4.

  22. 3 November 2011 Registered office address changed from Third Floorq 207 Regent Street London W1B 3HH United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8JVOYX2. Transaction: MzA0NjU4MzcwNGFkaXF6a2N4.

  23. 3 November 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8GADYX3. Transaction: MzA0NjU3MzA2MmFkaXF6a2N4.

  24. 5 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNLDRXAG. Transaction: MzA0MzI1MTE2NGFkaXF6a2N4.

  25. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARVIOMF3. Transaction: MzAyMTM1NjQ0OGFkaXF6a2N4.

  26. 6 August 2010 Director's details changed for Mr Tim John Butler on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XU7FRMB1. Transaction: MzAyMDkwOTM0M2FkaXF6a2N4.

  27. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTG5NM9T. Transaction: MzAyMDc5ODU2NGFkaXF6a2N4.

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