Aka Restaurants Holdings Ltd

Company Registration Number: 08439499

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aka Restaurants Holdings Ltd is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in Newport, Isle of Wight.

Registered Address

PYLE HOUSE
136/137 PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1JW

There are 179 companies currently registered at this postcode, including this one.

All companies at PO30 1JW

Registration Data

Company Number

08439499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

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

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £2,108£1,100£0
Net Current Assets £-2,108£-1,100£0
Total Net Worth £-1,908£-900£0

Previous Names

  • ADAMS LEISURE HOLDINGS LIMITED, active until 26 March 2015

Company Officers

  • ADAMS, George Anthony

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    Cape House
    Cliff Road
    Totland Bay
    Isle Of Wight
    PO39 0EW
    England

  • ADAM, Matthew Borlase

    Director

    Appointed on 11 March 2013

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    46
    Reporton Road
    London
    SW6 7JR
    England

  • ADAMS, Christopher Borlase

    Director

    Appointed on 11 March 2013

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Belmont House
    East Loathy
    Lewes
    BN8 6QJ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CSGO0. Transaction: MzE3MjUzMzk1M2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEMZG9. Transaction: MzE1NTExMTgyMWFkaXF6a2N4.

  3. 21 March 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: X537QZ9F. Transaction: MzE0NDQ0OTQ1NWFkaXF6a2N4.

  4. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLX097. Transaction: MzEzNjg3MTk4M2FkaXF6a2N4.

  5. 26 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: X4409OVK. Transaction: MzEyMDAyMTM5NGFkaXF6a2N4.

  6. 26 March 2015 Director's details changed for Mr George Anthony Adams on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X4409OVC. Transaction: MzEyMDAyMTI0OGFkaXF6a2N4.

  7. 26 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4407N6Q. Transaction: MzExOTk5OTg2N2FkaXF6a2N4.

  8. 7 January 2015 Registered office address changed from 14 David Mews London W1U 6EQ England to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKS0R6. Transaction: MzExNDg5Njc2NWFkaXF6a2N4.

  9. 18 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: L3MIMNZ3. Transaction: MzExMzU4MTAzNGFkaXF6a2N4.

  10. 31 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JON1GW. Transaction: MzExMDUwNzgxM2FkaXF6a2N4.

  11. 9 April 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: X35H5NVE. Transaction: MzA5Nzk2NDgwMGFkaXF6a2N4.

  12. 9 April 2014 Termination of appointment of Matthew Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5NV6. Transaction: MzA5Nzk2NDY2NWFkaXF6a2N4.

  13. 12 July 2013 Termination of appointment of Christopher Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHF0TV. Transaction: MzA4MTQyNTQyMWFkaXF6a2N4.

  14. 8 May 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X27YER1L. Transaction: MzA3NzY0MDI4M2FkaXF6a2N4.

  15. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XFDDS. Transaction: MzA3NDI4MzE1M2FkaXF6a2N4.

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