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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 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David John Joyce
  • Michael Whitehouse
  • Mr John David Joyce
Registered Address
  • 16 Flansham Lane
  • Bognor Regis
  • PO22 6AB
  • West Sussex
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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
2017-01-01 David John Joyce controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Voting Rights details
2016-04-06 Michael Whitehouse controls United Kingdom flag A & K INVESTMENTS LIMITED (United Kingdom, 5 Feb 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-22 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2016-02-06 Appointment of secretary Appointment of Mr Peter Graham Rollison as a secretary on 2016-02-05 details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-09 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-02-05 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-02-20 Annual Return Annual return made up to 2013-02-05 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-06-27 Return of allotment of shares Statement of capital following an allotment of shares on 2012-04-30 details
2012-05-23 Filing dated 23 May 2012 Resolutions details
2012-05-23 Filing dated 23 May 2012 Resolutions details
2012-05-11 Change of registered office address Registered office address changed from , C/O Blue Spire South Llp, Crawley Priory South Pallant, Chichester, West Sussex, PO19 1SY, England on 2012-05-11 details
2012-05-10 Change of registered office address Registered office address changed from , Church House, 94 Felpham Road, Felpham, Bognor Regis, West Sussex, PO22 7PG on 2012-05-10 details
2012-02-09 Annual Return Annual return made up to 2012-02-05 with full list of shareholders details
2012-01-18 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-02-10 Annual Return Annual return made up to 2011-02-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 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 September 22 2017

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