Ak (Spv) Limited

Company Registration Number: 08264952

Company registered in England and Wales

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Ak (Spv) Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Leeds.

Registered Address

84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG

There are 22 companies currently registered at this postcode, including this one.

All companies at LS1 6AG

Registration Data

Company Number

08264952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £463,162,775£190,086,945£179,860,632
Current Assets £5,178,381£5,787,367£5,952,479
of which Cash £582,162£1,259,672£692,467
Total Assets £468,341,156£195,874,312£185,813,111
Current Liabilities £265,779,566£23,177,234£18,087,077
Net Current Assets £-260,601,185£-17,389,867£-12,134,598
Total Net Worth £202,561,590£172,697,078£167,726,034

Previous Names

  • NEWINCCO 1211 LIMITED, active until 1 November 2012

Company Officers

  • HOW, Alistair Maxwell

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1965

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    84
    Albion Street
    Leeds
    LS1 6AG
    England

  • ROBERTS, Kevin Wei

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • STEIN, Anthony Karl

    Secretary

    Appointed on 5 November 2012

    Resigned on 3 August 2016

    Nationality: British

    Drakes Court 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    United Kingdom

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 5 November 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • GROOMBRIDGE, Kevin John

    Director

    Appointed on 5 November 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Drakes Court 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    United Kingdom

  • LUMB, Tony

    Director

    Appointed on 5 November 2012

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1 The Corner House
    Aimson Road West
    Timperley
    Altrincham
    Cheshire
    WA15 7XP
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 23 October 2012

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • SMITH, Philip Antony

    Director

    Appointed on 5 November 2012

    Resigned on 9 August 2016

    Nationality: English

    Occupation: Director

    Month of birth: September 1972

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • STEIN, Anthony Karl

    Director

    Appointed on 5 November 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Drakes Court 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 23 October 2012

    Resigned on 5 November 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 23 October 2012

    Resigned on 5 November 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ6QH. Transaction: MzE2MTU5MDk0NmFkaXF6a2N4.

  2. 7 November 2016 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84L9L. Transaction: MzE2MTM1ODEzNWFkaXF6a2N4.

  3. 7 November 2016 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84L95. Transaction: MzE2MTM1ODA5OWFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Anthony Karl Stein as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5EMHHJ6. Transaction: MzE1Njc3Njc1MWFkaXF6a2N4.

  5. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFOVNKWkthZGlxemtjeA.

  6. 31 August 2016 Termination of appointment of Tony Lumb as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5E22WMJ. Transaction: MzE1NTk5NjkwMGFkaXF6a2N4.

  7. 31 August 2016 Termination of appointment of Philip Antony Smith as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: A5E22WMR. Transaction: MzE1NTk5NjkwM2FkaXF6a2N4.

  8. 21 August 2016 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D7D04W. Transaction: MzE1NTI4NjM3M2FkaXF6a2N4.

  9. 21 August 2016 Termination of appointment of Kevin John Groombridge as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D7D01S. Transaction: MzE1NTI4NjM3OGFkaXF6a2N4.

  10. 21 August 2016 Termination of appointment of Anthony Karl Stein as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D7D040. Transaction: MzE1NTI4NjM3OWFkaXF6a2N4.

  11. 21 August 2016 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D7D04O. Transaction: MzE1NTI4NjM3NWFkaXF6a2N4.

  12. 21 August 2016 Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5D7D028. Transaction: MzE1NTI4NjM4MWFkaXF6a2N4.

  13. 17 August 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CZND0P. Transaction: MzE1NTAyNjcyM2FkaXF6a2N4.

  14. 17 August 2016 Registration of charge 082649520003, created on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DJYRI0. Transaction: MzE1NTI5ODI2OWFkaXF6a2N4.

  15. 17 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDABZV. Transaction: MzEzNTM2Njc5MGFkaXF6a2N4.

  16. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDU3MDMwOGFkaXF6a2N4.

  17. 5 November 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4IULXAH. Transaction: MzEzMzkxMjA1MmFkaXF6a2N4.

  18. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NDgwOWFkaXF6a2N4.

  19. 6 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K472AQ. Transaction: MzExMDg1ODg5OWFkaXF6a2N4.

  20. 6 November 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3JN2K7Y. Transaction: MzExMDYyOTU2N2FkaXF6a2N4.

  21. 6 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ7UH. Transaction: MzA5MDE5MTkxMGFkaXF6a2N4.

  22. 6 December 2013 Director's details changed for Mr Tony Lumb on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2MMJ7U9. Transaction: MzA5MDE5MTczNWFkaXF6a2N4.

  23. 24 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OGZMJK. Transaction: MzA3MDQ1NjI3OGFkaXF6a2N4.

  24. 24 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1OGTCW2. Transaction: MzA3MDQwNjU2OGFkaXF6a2N4.

  25. 19 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc0MTg1OGFkaXF6a2N4.

  26. 12 November 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1L9V2JE. Transaction: MzA2NzM3NDgwOWFkaXF6a2N4.

  27. 12 November 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1L9V2J6. Transaction: MzA2NzM3NDc3OWFkaXF6a2N4.

  28. 12 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1LA5M8X. Transaction: MzA2NzM3Mzk1OWFkaXF6a2N4.

  29. 12 November 2012 Appointment of Mr Tony Lumb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LA5M81. Transaction: MzA2NzM3Mzg1N2FkaXF6a2N4.

  30. 12 November 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1L9V2IY. Transaction: MzA2NzM3MzU5NGFkaXF6a2N4.

  31. 12 November 2012 Appointment of Philip Antony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LA5M8P. Transaction: MzA2NzM3MzQzNmFkaXF6a2N4.

  32. 12 November 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA5M9D. Transaction: MzA2NzM3MzExOWFkaXF6a2N4.

  33. 12 November 2012 Appointment of Anthony Karl Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LA5M8H. Transaction: MzA2NzM3MzAyMmFkaXF6a2N4.

  34. 12 November 2012 Appointment of Anthony Karl Stein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LA5M95. Transaction: MzA2NzM3MjcwNGFkaXF6a2N4.

  35. 12 November 2012 Appointment of Kevin John Groombridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LA5M89. Transaction: MzA2NzM3MjUwOGFkaXF6a2N4.

  36. 1 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KRGMP6. Transaction: MzA2NjgxOTU4OWFkaXF6a2N4.

  37. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6O394. Transaction: MzA2NjI5OTA0NWFkaXF6a2N4.

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