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The Open Database Of The Corporate World

A & K CONSULTANCY LIMITED

Company Number
04341022
Status
Active
Incorporation Date
17 December 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Frederick Owen
  • Mr Stephen Charles Curling
Registered Address
  • 29 Victor Gardens
  • Hockley
  • SS5 4DR
  • Essex
  • England
Industry Codes
  • 81.22/2: Specialised cleaning services (UK SIC Classification 2007)
  • 81.22: Other building and industrial cleaning activities (European Community NACE Rev 2)
  • 8129: Other building and industrial cleaning activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-02 Mr Stephen Charles Curling controls United Kingdom flag A & K CONSULTANCY LIMITED (United Kingdom, 17 Dec 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr John Frederick Owen controls United Kingdom flag A & K CONSULTANCY LIMITED (United Kingdom, 17 Dec 2001- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-12-23 Confirmation Statement Confirmation statement made on 2020-12-17 with no updates details
2020-05-18 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-08-23 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-09-12 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-12-21 Confirmation Statement Confirmation statement made on 2017-12-17 with updates details
2017-12-19 Give notice ceasing to be an individual person with significant control Cessation of John Frederick Owen as a person with significant control on 2017-03-02 details
2017-12-19 Give notice of individual person with significant control Notification of Stephen Charles Curling as a person with significant control on 2017-03-02 details
2017-07-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-26 Appointment of director Appointment of Mrs Karen Samantha Curling as a director on 2017-04-25 details
2017-03-17 Change of registered office address Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 29 Victor Gardens Hockley Essex SS5 4DR on 2017-03-17 details
2017-03-02 Termination of appointment of secretary Termination of appointment of Pamela Rose Owen as a secretary on 2017-03-02 details
2017-03-02 Appointment of secretary Appointment of Mrs Karen Samantha Curling as a secretary on 2017-03-02 details
2017-03-02 Termination of appointment of director Termination of appointment of John Frederick Owen as a director on 2017-03-02 details
2017-03-02 Appointment of director Appointment of Mr Stephen Charles Curling as a director on 2017-03-02 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-03-02 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2015-03-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details

Industry codes

Code Description Code scheme
81.22/2 Specialised cleaning services UK SIC Classification 2007 details
61.90 Other telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 25 2021

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