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AK JENSEN LIMITED

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

This company is commonly known as Ak Jensen Limited. The company was founded 22 years ago and was given the registration number 04545354. The firm's registered office is in WESTERHAM. You can find them at Lorton, Toys Hill, Westerham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AK JENSEN LIMITED
Company Number:04545354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Berkeley Square, Mayfair, London, United Kingdom, W1J 6HE

Director02 June 2023Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director25 March 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director25 September 2002Active
Lorton, Toys Hill, Westerham, TN16 1QG

Secretary25 September 2002Active
100 Ely Road, Littleport, Ely, CB6 1HL

Director23 July 2004Active
Oxhey Farm House Brede Hill, Brede, Rye, TN31 6HH

Director05 March 2004Active
36 Larkfield Road, Sevenoaks, TN13 2QJ

Director04 April 2006Active
Flat 8, 10 Hyde Park Square, London, W2 2JP

Director23 July 2004Active
29 Nutfields, Ightham, TN15 9EA

Director26 August 2005Active
Huthwaite Bank Farm, Old Mill Lane Thurgoland, Sheffield, S35 7EG

Director13 September 2004Active
3, Nethergate, 39 Rayleigh Road, Hutton, United Kingdom, CM13 1AJ

Director27 April 2017Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director05 March 2018Active
Bowden Keep, Pangbourne, RG8 8PT

Director24 November 2006Active
5 Plymouth Park, Sevenoaks, TN13 3RR

Director23 July 2004Active

People with Significant Control

Mr Anders Kvamme Jensen
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Norwegian
Country of residence:United Kingdom
Address:Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Paul Saville
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Australian
Country of residence:England
Address:Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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