UKBizDB.co.uk

AKETON LIMITED

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

This company is commonly known as Aketon Limited. The company was founded 21 years ago and was given the registration number 04713142. The firm's registered office is in HARROGATE. You can find them at Rudding Park Hotel Rudding Park, Follifoot, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AKETON LIMITED
Company Number:04713142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rudding Park Hotel Rudding Park, Follifoot, Harrogate, North Yorkshire, England, HG3 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cragside House, 9 Queen Ethelburgas Park, Harrogate, HG3 2GE

Secretary06 August 2003Active
Rudding Park Hotel, Rudding Park, Follifoot, Harrogate, England, HG3 1JH

Director30 November 2017Active
Rudding Park Hotel, Rudding Park, Follifoot, Harrogate, England, HG3 1JH

Director30 November 2017Active
Rudding Park Hotel, Rudding Park, Follifoot, Harrogate, England, HG3 1JH

Director30 November 2017Active
Rudding Park Hotel, Rudding Park, Follifoot, Harrogate, England, HG3 1JH

Director30 November 2017Active
Aketon Lodge, Follifoot, Harrogate, HG3 1EG

Director06 August 2003Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary26 March 2003Active
16 Old Bailey, London, EC4M 7EG

Corporate Director26 March 2003Active

People with Significant Control

Mr Simon Peter Mackaness
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Rudding Park, Rudding Lane, Harrogate, England, HG3 1JH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

Download
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type group.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type group.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type group.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Officers

Change person director company with change date.

Download
2020-07-24Accounts

Accounts with accounts type group.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type group.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type group.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Capital

Capital allotment shares.

Download
2017-12-13Resolution

Resolution.

Download
2017-12-01Officers

Appoint person director company with name date.

Download
2017-11-30Officers

Appoint person director company with name date.

Download
2017-11-30Officers

Appoint person director company with name date.

Download
2017-11-30Officers

Appoint person director company with name date.

Download
2017-11-30Address

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

Download
2017-07-17Accounts

Accounts with accounts type group.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.