Ak Jensen Investment Management Limited

Company Registration Number: 08939656

Company registered in England and Wales

Approximate Location Map
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Ak Jensen Investment Management Limited is a Private Company Limited by Shares first registered on 14 March 2014. Its current registered address is in Westerham, Kent.

Registered Address

LORTON
TOYS HILL
WESTERHAM
KENT
TN16 1QG

There are 13 companies currently registered at this postcode, including this one.

All companies at TN16 1QG

Registration Data

Company Number

08939656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £390,982£177,687
of which Cash £114,229£45,504
Total Assets £390,982£177,687
Current Liabilities £370,032£190,246
Net Current Assets £20,950£-12,559
Total Net Worth £70,677£33,835

Previous Names

No previous names

Company Officers

  • ENGER, Svend Erik

    Director

    Appointed on 14 March 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1970

    Tegnergatan 1 2tr
    .
    Stockholm
    11140
    Sweden

  • FITZGERALD, Sean

    Director

    Appointed on 14 March 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1969

    36
    Larkfield Road
    Sevenoaks
    Kent
    TN13 2QJ
    United Kingdom

  • JENSEN, Anders Kvamme

    Director

    Appointed on 14 March 2014

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1968

    Fredriksborgveien 15
    .
    Oslo
    0286
    Norway

  • MACKAY, Thomas Alexander

    Director

    Appointed on 14 April 2016

     

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: June 1949

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG
    United Kingdom

  • MACKAY, Thomas Alexander

    Director

    Appointed on 14 March 2014

    Resigned on 29 April 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1949

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG
    United Kingdom

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

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Latest Filings

  1. 7 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X3U3L. Transaction: MzE0Nzg3NzMzM2FkaXF6a2N4.

  2. 26 April 2016 Appointment of Mr Thomas Alexander Mackay as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X55P5P1L. Transaction: MzE0NzIyOTUyNmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X548OCK3. Transaction: MzE0NTY1NzI4MmFkaXF6a2N4.

  4. 17 February 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X50VWBM8. Transaction: MzE0MTk4ODcxNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L498OHTC. Transaction: MzEyNTA4OTk2NmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBX6G. Transaction: MzExOTczNDc0NWFkaXF6a2N4.

  7. 9 September 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3G2EX36. Transaction: MzEwNzE1ODQyMWFkaXF6a2N4.

  8. 23 July 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: X3CR6FEP. Transaction: MzEwNDI1NjUxMmFkaXF6a2N4.

  9. 12 May 2014 Termination of appointment of Thomas Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PGIMR. Transaction: MzA5OTgzNzI3NWFkaXF6a2N4.

  10. 14 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LEPD6. Transaction: MzA5NjIzMjIyMmFkaXF6a2N4.

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