Akt JV Limited

Company Registration Number: 08589206

Company registered in England and Wales

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Akt JV Limited is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in Wimbledon, London.

Registered Address

ST. GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 104 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

08589206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £132,760£86,991
of which Cash £132,660£64,854
Total Assets £132,760£86,991
Current Liabilities £133,488£88,965
Net Current Assets £-728£-1,974
Total Net Worth £-728£-1,974

Previous Names

  • AKT-WEM FRAMEWORK LIMITED, active until 12 July 2013

Company Officers

  • BARKER, Andrew Richard

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    Fifth Floor
    City Walk
    Leeds
    LS11 9AR
    United Kingdom

  • MYERS, Peter Graham

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1963

    Fifth Floor
    City Walk
    Leeds
    LS11 9AR
    United Kingdom

  • ADAMSON, Ian James

    Secretary

    Appointed on 28 June 2013

    Resigned on 8 February 2016

    Aecom House
    63 - 77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    England

  • POOLE, Andrew Philip

    Secretary

    Appointed on 8 February 2016

    Resigned on 11 July 2016

    Aecom House
    63 - 77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5I3Y. Transaction: MzE2NTIyNDA2NGFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBE4W8. Transaction: MzE2MjQ0MDk5MWFkaXF6a2N4.

  3. 31 October 2016 Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5IKKFQ0. Transaction: MzE2MDcwOTE0MGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05MIJ. Transaction: MzE1MjYzNjQ1MWFkaXF6a2N4.

  5. 5 July 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F697. Transaction: MzE1MjEyNTczMGFkaXF6a2N4.

  6. 10 February 2016 Appointment of Mr Andrew Philip Poole as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP03. Barcode: X50GA9QB. Transaction: MzE0MTYxNDI4N2FkaXF6a2N4.

  7. 10 February 2016 Termination of appointment of Ian James Adamson as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X50GA9GA. Transaction: MzE0MTYxNDA4NmFkaXF6a2N4.

  8. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD01SB. Transaction: MzE0MDQ0Mjc4NGFkaXF6a2N4.

  9. 13 April 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: L443AS1V. Transaction: MzEyMDUzMDk2OWFkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXPJ6. Transaction: MzExNTYxNTM1NmFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91UEX. Transaction: MzEwMzg1MDEwOWFkaXF6a2N4.

  12. 16 July 2014 Secretary's details changed for Ian James Adamson on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH03. Barcode: X3C91UEP. Transaction: MzEwMzg0MjMxNWFkaXF6a2N4.

  13. 12 November 2013 Registered office address changed from Fifth Floor City Walk Leeds LS11 9AR United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KW78O8. Transaction: MzA4ODU1NjQzMGFkaXF6a2N4.

  14. 13 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ED1QPT. Transaction: MzA4MzE5OTk2OWFkaXF6a2N4.

  15. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE2NzI5M2FkaXF6a2N4.

  16. 25 July 2013 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X2DCFZH4. Transaction: MzA4MjE1OTUxN2FkaXF6a2N4.

  17. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CHF68R. Transaction: MzA4MTQyNzI3OGFkaXF6a2N4.

  18. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEMHNC. Transaction: MzA4MDYwMjg0NWFkaXF6a2N4.

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