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AKD MATERIALS CONSULTING LIMITED

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

This company is commonly known as Akd Materials Consulting Limited. The company was founded 17 years ago and was given the registration number 06199753. The firm's registered office is in LONDON. You can find them at 8 Furber Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AKD MATERIALS CONSULTING LIMITED
Company Number:06199753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Furber Street, London, W6 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Miller's Court, Chiswick Mall, London, England, W4 2PF

Secretary02 April 2007Active
6, Miller's Court, Chiswick Mall, London, England, W4 2PF

Director02 April 2007Active
6, Miller's Court, Chiswick Mall, London, England, W4 2PF

Director06 April 2013Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary02 April 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director02 April 2007Active

People with Significant Control

Mr Alan Keith Denney
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:6, Miller's Court, London, England, W4 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marianne Elisabeth Denney
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:6, Miller's Court, London, England, W4 2PF
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-20Address

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

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2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Capital

Capital allotment shares.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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