AKP SECRETARIES LIMITED
Overview
| Company Name | AKP SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKP SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AKP SECRETARIES LIMITED located?
| Registered Office Address | Oakwood House Guildford Road Bucks Green RH12 3JJ Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKP SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKP (HORSHAM) LIMITED | Sep 04, 1998 | Sep 04, 1998 |
What are the latest accounts for AKP SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AKP SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for AKP SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Timothy Etheridge as a secretary on Oct 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AKP SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Alan George | Director | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex | United Kingdom | British | 44632240001 | |||||
| BEESTONE, Tracy Angela | Secretary | 22 Woodside Road Beare Green RH5 4RH Dorking Surrey | British | 111311910002 | ||||||
| ETHERIDGE, Jonathan Timothy | Secretary | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex | British | 76509800002 | ||||||
| HARKER, Andrew Paul | Secretary | The Fieldings Southwater RH13 9LZ Horsham 57 West Sussex United Kingdom | Other | 138118570001 | ||||||
| MANNING, Veronique Pascale | Secretary | Bedford Road RH13 5BJ Horsham 42 West Sussex England | Other | 128729290001 | ||||||
| MUGGERIDGE, Loraine | Secretary | 31 Forge Way RH14 9JQ Billingshurst West Sussex | Other | 88543800003 | ||||||
| MUGGERIDGE, Loraine | Secretary | 20 The Grattons RH13 0QL Slinfold West Sussex | British | 88543800001 | ||||||
| RIVERS, Martin Andrew | Secretary | 17 Winterbourne RH12 5JW Horsham West Sussex | British | 42366670001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BEESTONE, Tracy Angela | Director | 22 Woodside Road Beare Green RH5 4RH Dorking Surrey | England | British | 111311910002 | |||||
| CHEW, Lawrence | Director | 125 Nevill Avenue BN3 7NE Hove East Sussex | Malaysian | 64179380001 | ||||||
| DODSWORTH, Alison Elizabeth | Director | 22 Effingham Road RH2 7JN Reigate Surrey | British | 53648160001 | ||||||
| HARMEY, James Conor | Director | 24b Pelham Road Lindfield RH16 2ER Haywards Heath West Sussex | Uk | British | 99750670001 | |||||
| KENT, Alan George | Director | Church Street Rudgwick RH12 3ET Horsham Greengates West Sussex | United Kingdom | British | 44632240001 | |||||
| MUGGERIDGE, Loraine | Director | 31 Forge Way RH14 9JQ Billingshurst West Sussex | Other | 88543800003 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of AKP SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akp Directors Limited | Apr 06, 2016 | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0