AK ESSEX LTD
Status | ACTIVE |
Company No. | 08711751 |
Category | Private Limited Company |
Incorporated | 30 Sep 2013 |
Age | 10 years, 9 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
AK ESSEX LTD is an active private limited company with number 08711751. It was incorporated 10 years, 9 months, 28 days ago, on 30 September 2013. The company address is 63 Loveridge Road, London, NW6 2DR, England.
Company Fillings
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-31
Psc name: Mr Algimantas Kazlauskas
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jorune Jonusaite
Notification date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change person director company with change date
Date: 06 Oct 2019
Action Date: 10 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-10
Officer name: Mr Algimantas Kazlauskas
Documents
Change person director company with change date
Date: 06 Oct 2019
Action Date: 10 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-10
Officer name: Ms Jorune Jonusaite
Documents
Change to a person with significant control
Date: 06 Oct 2019
Action Date: 10 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-10
Psc name: Mr Algimantas Kazlauskas
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jorune Jonusaite
Appointment date: 2018-04-06
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-04
Psc name: Mr Algimantas Kazlauskas
Documents
Change person director company with change date
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-04
Officer name: Mr Algimantas Kazlauskas
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
Old address: 50 Crosby Road Dagenham Essex RM10 9AS England
New address: 63 Loveridge Road London NW6 2DR
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-06
Old address: Suite 107,344/348 High Road Ilford Essex IG1 1QP
New address: 50 Crosby Road Dagenham Essex RM10 9AS
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2015
Action Date: 03 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-03
Old address: 11 Cundy Road London E16 3DJ
New address: Suite 107,344/348 High Road Ilford Essex IG1 1QP
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-21
Officer name: Mr Algimantas Kazlauskas
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 13 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-03-31
Documents
Incorporation company
Date: 30 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
AIRPORT EXPRESS (SOUTHAMPTON) LIMITED
198 SHIRLEY ROAD,SOUTHAMPTON,SO15 3FL
Number: | 03525925 |
Status: | ACTIVE |
Category: | Private Limited Company |
56 HAZELWOOD ROAD,LONDON,E17 7AL
Number: | 10749216 |
Status: | ACTIVE |
Category: | Private Limited Company |
HIGH VIEW,FARNHAM,GU10 1RH
Number: | 09301490 |
Status: | ACTIVE |
Category: | Private Limited Company |
29/30 FITZROY SQUARE,LONDON,W1T 6LQ
Number: | 08675543 |
Status: | ACTIVE |
Category: | Private Limited Company |
ITCHENOR SHIPYARD,CHICHESTER,PO20 7AY
Number: | 03641320 |
Status: | ACTIVE |
Category: | Private Limited Company |
13 CRAVEN STREET,LONDON,WC2N 5PB
Number: | 11736818 |
Status: | ACTIVE |
Category: | Private Limited Company |