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AKMB HOLDINGS LIMITED

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

This company is commonly known as Akmb Holdings Limited. The company was founded 12 years ago and was given the registration number 07839453. The firm's registered office is in BEDFORD. You can find them at Auction Centre Eastcotts Park, Wallis Way, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AKMB HOLDINGS LIMITED
Company Number:07839453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Auction Centre Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE

Director24 October 2014Active
Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE

Director08 November 2011Active
Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE

Director24 October 2014Active
Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE

Director08 November 2011Active
Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE

Director24 October 2014Active

People with Significant Control

Mrs Rhoda Evelyn Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Auction Centre, Eastcotts Park, Bedford, England, MK42 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Noel Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Auction Centre, Eastcotts Park, Bedford, England, MK42 0PE
Nature of control:
  • Ownership of shares 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 (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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-06-17Officers

Change person director company with change date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Persons with significant control

Notification of a person with significant control statement.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-10-04Capital

Capital statement capital company with date currency figure.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Capital

Legacy.

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2021-08-19Insolvency

Legacy.

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2021-08-19Resolution

Resolution.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-02Address

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

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