This company is commonly known as Ak Jensen Limited. The company was founded 21 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..
| 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 | : |
|
| Registered Address | : | Lorton, Toys Hill, Westerham, Kent, TN16 1QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Berkeley Square, Mayfair, London, United Kingdom, W1J 6HE | Director | 02 June 2023 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 25 March 2020 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 25 September 2002 | Active |
| Lorton, Toys Hill, Westerham, TN16 1QG | Secretary | 25 September 2002 | Active |
| 100 Ely Road, Littleport, Ely, CB6 1HL | Director | 23 July 2004 | Active |
| Oxhey Farm House Brede Hill, Brede, Rye, TN31 6HH | Director | 05 March 2004 | Active |
| 36 Larkfield Road, Sevenoaks, TN13 2QJ | Director | 04 April 2006 | Active |
| Flat 8, 10 Hyde Park Square, London, W2 2JP | Director | 23 July 2004 | Active |
| 29 Nutfields, Ightham, TN15 9EA | Director | 26 August 2005 | Active |
| Huthwaite Bank Farm, Old Mill Lane Thurgoland, Sheffield, S35 7EG | Director | 13 September 2004 | Active |
| 3, Nethergate, 39 Rayleigh Road, Hutton, United Kingdom, CM13 1AJ | Director | 27 April 2017 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 05 March 2018 | Active |
| Bowden Keep, Pangbourne, RG8 8PT | Director | 24 November 2006 | Active |
| 5 Plymouth Park, Sevenoaks, TN13 3RR | Director | 23 July 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Resolution | Resolution. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Capital | Capital allotment shares. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
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