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The Open Database Of The Corporate World

A & K INVESTMENTS LIMITED

Company Number
05036263
Status
Active
Incorporation Date
5 February 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David John Joyce
  • Michael Whitehouse
  • Mr John David Joyce
  • Kirsty Susan Porter
  • Mr Allen Leigh Porter
Registered Address
  • 16 Flansham Lane
  • Bognor Regis
  • PO22 6AB
  • West Sussex
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Mr John David Joyce controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Voting Rights details
2016-04-06 Kirsty Susan Porter controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Voting Rights details
2016-04-06 Mr Allen Leigh Porter controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Voting Rights details
2017-01-01 David John Joyce controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Voting Rights historic details
2016-04-06 Michael Whitehouse controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-25 Confirmation Statement Confirmation statement made on 2021-02-14 with updates details
2020-02-14 Confirmation Statement Confirmation statement made on 2020-02-14 with updates details
2020-01-27 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-10-01 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2019-10-01 Filing dated 1 October 2019 Resolutions details
2019-10-01 Filing dated 1 October 2019 Solvency Statement dated 12/09/19 details
2019-10-01 Statement of capital Statement of capital on 2019-10-01 details
2019-02-14 Change of director's details Director's details changed for Kirsty Susan Porter on 2018-11-16 details
2019-02-14 Change of director's details Director's details changed for Mr Allen Leigh Porter on 2018-11-16 details
2019-02-14 Confirmation Statement Confirmation statement made on 2019-02-14 with updates details
2018-09-19 Annual Accounts Unaudited abridged accounts made up to 2018-04-30 details
2018-02-27 Appointment of secretary Appointment of Peter Graham Rollison as a secretary details
2018-02-27 Change of director's details Director's details changed for Mr Christopher Mark Rowley on 2012-07-01 details
2018-02-27 Give notice of individual person with significant control Notification of Allen Leigh Porter as a person with significant control on 2016-04-06 details
2018-02-27 Give notice of individual person with significant control Notification of Kirsty Susan Porter as a person with significant control on 2016-04-06 details
2018-02-27 Give notice ceasing to be an individual person with significant control Cessation of Michael Whitehouse as a person with significant control on 2016-04-06 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-02-14 with updates details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of David John Joyce as a person with significant control on 2017-01-01 details
2018-01-11 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
See all (60 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 April 5 2021

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