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AKP (LUTON) LIMITED

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

This company is commonly known as Akp (luton) Limited. The company was founded 8 years ago and was given the registration number 09954748. The firm's registered office is in LUTON. You can find them at 104 Crystal House, New Bedford Road, Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AKP (LUTON) LIMITED
Company Number:09954748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:104 Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Crystal House, New Bedford Road, Luton, England, LU1 1HS

Director01 November 2021Active
34 Stokers Close, Dunstable, England, LU5 4EY

Director15 January 2016Active
104 Crystal House, New Bedford Road, Luton, England, LU1 1HS

Director11 September 2017Active

People with Significant Control

Mr Krzysztof Zborowski
Notified on:01 November 2021
Status:Active
Date of birth:March 1980
Nationality:Polish
Country of residence:England
Address:104 Crystal House, New Bedford Road, Luton, England, LU1 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrzej Krzysztof Poweska
Notified on:14 January 2017
Status:Active
Date of birth:January 1992
Nationality:Polish
Country of residence:England
Address:104 Crystal House, New Bedford Road, Luton, England, LU1 1HS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Officers

Appoint person director company with name date.

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2017-07-13Address

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

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-01Officers

Change person director company with change date.

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2016-01-15Incorporation

Incorporation company.

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