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AKAROA SERVICES LIMITED

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

This company is commonly known as Akaroa Services Limited. The company was founded 20 years ago and was given the registration number 04789722. The firm's registered office is in ANDOVER. You can find them at 1 Lubeck Drive, , Andover, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AKAROA SERVICES LIMITED
Company Number:04789722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lubeck Drive, Andover, Hampshire, SP10 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hazledene Road, London, England, W4 3JB

Secretary17 May 2023Active
11 Hazledene Road, Chiswick, London, W4 3JB

Director14 October 2005Active
11 Hazledene Road, Chiswick, London, W4 3JB

Director06 June 2003Active
1, Lubeck Drive, Andover, England, SP10 4LJ

Corporate Secretary06 June 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary06 June 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director06 June 2003Active

People with Significant Control

Mr John Degoldi
Notified on:07 July 2016
Status:Active
Date of birth:February 1961
Nationality:New Zealander
Country of residence:England
Address:11, Hazledene Road, London, England, W4 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wendy Elizabeth Plumb
Notified on:07 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:11, Hazledene Road, London, England, W4 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust

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
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Address

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

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Officers

Change corporate secretary company with change date.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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