UKBizDB.co.uk

AK ESSEX LTD

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

This company is commonly known as Ak Essex Ltd. The company was founded 10 years ago and was given the registration number 08711751. The firm's registered office is in LONDON. You can find them at 63 Loveridge Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AK ESSEX LTD
Company Number:08711751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:63 Loveridge Road, London, England, NW6 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Alexandra Road, Bentley, Doncaster, England, DN5 0PB

Director06 April 2018Active
30, Alexandra Road, Bentley, Doncaster, England, DN5 0PB

Director30 September 2013Active

People with Significant Control

Ms Jorune Jonusaite
Notified on:31 March 2024
Status:Active
Date of birth:April 1984
Nationality:Lithuanian
Country of residence:England
Address:30, Alexandra Road, Doncaster, England, DN5 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Algimantas Kazlauskas
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Lithuanian
Country of residence:England
Address:30, Alexandra Road, Doncaster, England, DN5 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-04-24Persons with significant control

Change to a person with significant control.

Download
2024-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Officers

Change person director company with change date.

Download
2019-10-06Officers

Change person director company with change date.

Download
2019-10-06Persons with significant control

Change to a person with significant control.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-10-03Address

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

Download
2017-09-09Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.