Alexander Knight Business Solutions Ltd

Company Registration Number: 07390722

Company registered in England and Wales

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Alexander Knight Business Solutions Ltd is a Private Company Limited by Shares first registered on 29 September 2010. Its current registered address is in London.

Registered Address

343 CITY ROAD
LONDON
EC1V 1LR

There are 85 companies currently registered at this postcode, including this one.

All companies at EC1V 1LR

Registration Data

Company Number

07390722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA025588

Registration Start Date

28 October 2013

Registration Expiry Date

27 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £127,327£112,928£192,582£129,107£105,278£42,526
of which Cash £0£13,654£16,091£82,101£3,436£7,513
Total Assets £127,327£112,928£192,582£129,107£105,278£42,526
Current Liabilities £190,333£142,243£252,348£209,184£187,075£82,167
Net Current Assets £-63,006£-29,315£-59,766£-80,077£-81,797£-39,641
Total Net Worth £27,852£1,672£-25,422£-68,620£-68,021£-39,800

Previous Names

  • AMICO BUSINESS SOLUTIONS LTD, active until 4 January 2013

Company Officers

  • IAMEO, Antonio

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1957

    Inworth
    Road
    Feering
    Colchester
    Essex
    CO5 9SE
    United Kingdom

  • HICKFORD, Paul Norman

    Director

    Appointed on 1 November 2010

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Ukay House
    Threshelfords Business Park
    Inworth Road Feering
    Kelledon
    Essex
    CO5 9SE
    England

  • HUNTER, Craig

    Director

    Appointed on 1 November 2010

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Ukay House
    Inworth Road
    Feering
    Kelledon
    Essex
    CO5 9SE
    England

  • SONGOUR, Emre

    Director

    Appointed on 1 November 2010

    Resigned on 9 June 2017

    Nationality: British

    Occupation: It Director

    Month of birth: December 1978

    Ukay House
    Inworth Road
    Feering
    Kelledon
    Essex
    CO5 9SE
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZLP5K. Transaction: MzE4NzczMzUzNWFkaXF6a2N4.

  2. 13 October 2017 Director's details changed for Mr Antonio Iameo on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: CH01. Barcode: X6GZLH6X. Transaction: MzE4NzczMzIzMGFkaXF6a2N4.

  3. 13 October 2017 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GZLACA. Transaction: MzE4NzczMzA5NWFkaXF6a2N4.

  4. 26 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69DCPW8. Transaction: MzE3ODg5MTExOWFkaXF6a2N4.

  5. 22 June 2017 Termination of appointment of Emre Songour as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X693KJNU. Transaction: MzE3ODY3NTUxMmFkaXF6a2N4.

  6. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAON6. Transaction: MzE1OTUyNDU5MmFkaXF6a2N4.

  7. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OLJHL. Transaction: MzE1MDM1NzI0M2FkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUBX4B. Transaction: MzEzMzgwNjM4NGFkaXF6a2N4.

  9. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5RJIJ. Transaction: MzEyNTY5MDY1OGFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDLH7. Transaction: MzEwOTM5NTQwMWFkaXF6a2N4.

  11. 14 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IGDLOX. Transaction: MzEwOTM4OTQzMWFkaXF6a2N4.

  12. 14 October 2014 Termination of appointment of Paul Norman Hickford as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3IGDFB4. Transaction: MzEwOTM4NzUzOWFkaXF6a2N4.

  13. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387P6B7. Transaction: MzEwMDMwMDAwMWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINDVF. Transaction: MzA4NjQ5MTA4NmFkaXF6a2N4.

  15. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W91I1. Transaction: MzA3OTI0ODQ5OGFkaXF6a2N4.

  16. 4 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Z9FW08. Transaction: MzA3MDQ3ODEzM2FkaXF6a2N4.

  17. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTcyODU0NmFkaXF6a2N4.

  18. 24 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UEJM. Transaction: MzA2NjQxMTI4OWFkaXF6a2N4.

  19. 5 July 2012 Termination of appointment of Craig Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4YIX. Transaction: MzA2MDM0NjAyMWFkaXF6a2N4.

  20. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLLBIO. Transaction: MzA1OTYzMzg0OWFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X14BHYC4. Transaction: MzA0NTQ1MTc0OGFkaXF6a2N4.

  22. 11 March 2011 Registered office address changed from Inworth Road Feering Colchester Essex CO5 9SE United Kingdom on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: AZJ9JSBN. Transaction: MzAzMzY1NjgwNmFkaXF6a2N4.

  23. 1 November 2010 Appointment of Emre Songour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEUOSON9. Transaction: MzAyNjE4ODAxNGFkaXF6a2N4.

  24. 1 November 2010 Appointment of Paul Norman Hickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEUOTONA. Transaction: MzAyNjE4NzQ0M2FkaXF6a2N4.

  25. 1 November 2010 Appointment of Craig Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RRPKZOQ4. Transaction: MzAyNjE4NzA5OGFkaXF6a2N4.

  26. 29 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG28HNSJ. Transaction: MzAyNDE2ODc4NmFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:14:38 +0000