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A.K. ENVIRONMENTAL CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.k. Environmental Consultancy Limited. The company was founded 28 years ago and was given the registration number 03149903. The firm's registered office is in MALVERN. You can find them at Malmsey House, Clarence Road, Malvern, Worcestershire. This company's SIC code is 37000 - Sewerage.

Company Information

Name:A.K. ENVIRONMENTAL CONSULTANCY LIMITED
Company Number:03149903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage
  • 55900 - Other accommodation
  • 71121 - Engineering design activities for industrial process and production
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Malmsey House, Clarence Road, Malvern, Worcestershire, WR14 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidney House, Worcester Road, Malvern, England, WR14 4AA

Director23 January 1996Active
Sidney House, Worcester Road, Malvern, England, WR14 4AA

Director01 April 2023Active
37 Cranesbill Drive, St Peters, Worcester, WR5 3HX

Secretary23 January 1996Active
Malmsey House, Clarence Road, Malvern, WR14 3EH

Secretary20 June 2003Active
49 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AN

Secretary08 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1996Active

People with Significant Control

Mrs Louise Claire Kalogeras
Notified on:23 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Sidney House, Worcester Road, Malvern, England, WR14 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adonis Dimitri Kalogeras
Notified on:23 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Sidney House, Worcester Road, Malvern, England, WR14 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-28Persons with significant control

Change to a person with significant control.

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2024-01-28Persons with significant control

Change to a person with significant control.

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2024-01-28Officers

Termination secretary company with name termination date.

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2024-01-28Officers

Appoint person director company with name date.

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2024-01-28Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts amended with accounts type micro entity.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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