co
Corporate
Observer
Homepage
Data
Great Britain
Company
AKC CONSULTING LIMITED

AKC CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKC CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AKC CONSULTING LIMITED located?

    Registered Office Address
    12 Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    West Mids
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for AKC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Lorraine Clare Cattrell on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Alastair Kenneth Cattrell on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Alastair Kenneth Cattrell on Jul 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Aug 31, 2012

    		3 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Amended accounts made up to Aug 31, 2011

    		3 pagesAAMD

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AKC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTRELL, Alastair Kenneth
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		Secretary
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		United Kingdom47243830005
    CATTRELL, Alastair Kenneth
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		Director
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		EnglandBritish47243830008
    CATTRELL, Lorraine Clare
    Banbury Road
    CV37 7HT Stratford-Upon-Avon
    3
    Warwickshire
    England
    		Director
    Banbury Road
    CV37 7HT Stratford-Upon-Avon
    3
    Warwickshire
    England
    		EnglandBritish137800130002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Kenneth Cattrell
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		Apr 06, 2016
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lorraine Clare Cattrell
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		Apr 06, 2016
    Herald Way
    Binley Industrial Estate
    CV3 2NY Coventry
    12
    West Mids
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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