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The Open Database Of The Corporate World

A&K LTD

Company Number
05047329
Status
Liquidation
Incorporation Date
18 February 2004 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kenneth William Illtyd Beuden
  • Mrs Anna-Louise Beuden
Registered Address
  • Wsm Mbi Coakley Llp 2nd Floor Shaw House
    3 Tunsgate
  • Guildford
  • GU1 3QT
  • Surrey
  • England
Latest Accounts Date
2022-03-17
Annual Return Last Made Up Date
2016-02-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2022 (UK Crown Copyright)

UK Gazette Notices

A&K LTD (Company Number 05047329) Registered office: c/o WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, G...,

Name of Company: A&K LTD Company Number: 05047329 Nature of Business: Business Consultancy Registered office: c/o WSM MBI Coakley LLP...,

A&K LTD (Company Number 05047329) Registered office: c/o WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, G...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Kenneth William Illtyd Beuden controls United Kingdom flag A&K LTD (United Kingdom, 18 Feb 2004- ) Share Ownership historic details
2016-04-06 Mrs Anna-Louise Beuden controls United Kingdom flag A&K LTD (United Kingdom, 18 Feb 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-06 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2022-04-06 Notice of statutory declaration of solvency Declaration of solvency details
2022-04-06 Filing dated 6 April 2022 Resolutions details
2022-04-04 Change of registered office address Registered office address changed from 109 Weybourne Road Farnham Surrey GU9 9EZ England to Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-04-04 details
2022-03-19 Annual Accounts Micro company accounts made up to 2022-03-17 details
2022-03-15 Change of accounting reference date Current accounting period shortened from 2022-03-31 to 2022-03-17 details
2022-02-27 Confirmation Statement Confirmation statement made on 2022-02-18 with updates details
2022-02-18 Give notice ceasing to be an individual person with significant control Cessation of Anna-Louise Beuden as a person with significant control on 2021-09-01 details
2022-02-18 Give notice of change of details for person with significant control Change of details for Mr Kenneth William Illtyd Beuden as a person with significant control on 2021-09-01 details
2021-08-11 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-02-22 Confirmation Statement Confirmation statement made on 2021-02-18 with no updates details
2021-02-16 Change of registered office address Registered office address changed from Brooklands, Glaziers Lane Normandy Guildford Surrey GU3 2EA to 109 Weybourne Road Farnham Surrey GU9 9EZ on 2021-02-16 details
2020-12-29 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-18 with no updates details
2019-12-30 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-20 Confirmation Statement Confirmation statement made on 2019-02-18 with no updates details
2018-12-31 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-18 with no updates details
2017-12-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-01 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 7 2022

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