AKESIOS SEARCH ANALYTICS LIMITED

AKESIOS SEARCH ANALYTICS LIMITED

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

    Company NameAKESIOS SEARCH ANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05674703
    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 AKESIOS SEARCH ANALYTICS LIMITED?

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

    Where is AKESIOS SEARCH ANALYTICS LIMITED located?

    Registered Office Address
    Fab Accountants Castle Street
    Portchester
    PO16 9QD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKESIOS SEARCH ANALYTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AKESIOS SEARCH ANALYTICS 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

    Previous accounting period extended from Dec 31, 2016 to Feb 23, 2017

    1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Michael Abeyta on Jun 27, 2016

    2 pagesCH01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 300
    SH01

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Fab Accountants Castle Street Portchester Fareham Hampshire PO16 9QD on Jan 25, 2016

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr David Peter Watts on Jan 13, 2012

    2 pagesCH01

    Director's details changed for Michael Abeyta on Jan 13, 2012

    2 pagesCH01

    Director's details changed for Caroline Heather Lavelle on Jan 13, 2012

    2 pagesCH01

    Director's details changed for Benjamin James Barney on Jan 13, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr David Peter Watts on Jan 13, 2011

    2 pagesCH01

    Appointment of Mr David Peter Watts as a director

    2 pagesAP01

    Who are the officers of AKESIOS SEARCH ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Benjamin James
    24 Oakwood Gardens
    GU21 2RX Woking
    Surrey
    Secretary
    24 Oakwood Gardens
    GU21 2RX Woking
    Surrey
    British108449900001
    ABEYTA, Michael
    8 Steam Mills
    12 Fairclough Street
    E1 1PT London
    Director
    8 Steam Mills
    12 Fairclough Street
    E1 1PT London
    United KingdomAmericanConsultant110026570001
    BARNEY, Benjamin James
    24 Oakwood Gardens
    GU21 2RX Woking
    Surrey
    Director
    24 Oakwood Gardens
    GU21 2RX Woking
    Surrey
    United KingdomBritishCeo108449900001
    LAVELLE, Caroline Heather
    Eversley Road
    Arborfield Cross
    RG2 9PQ Reading
    Sunrise
    Berkshire
    Director
    Eversley Road
    Arborfield Cross
    RG2 9PQ Reading
    Sunrise
    Berkshire
    United KingdomBritishCoo137863400001
    WATTS, David Peter
    St. Winifreds Road
    TW11 9JR Teddington
    26
    Middlesex
    United Kingdom
    Director
    St. Winifreds Road
    TW11 9JR Teddington
    26
    Middlesex
    United Kingdom
    EnglandBritishChairman7884370002
    CHADWICK, Mark Uppal
    51b Sheen Road
    TW9 1YH Richmond
    Surrey
    Secretary
    51b Sheen Road
    TW9 1YH Richmond
    Surrey
    British107871620001
    CHADWICK, Mark Uppal
    51b Sheen Road
    TW9 1YH Richmond
    Surrey
    Director
    51b Sheen Road
    TW9 1YH Richmond
    Surrey
    BritishConsultant107871620001

    Who are the persons with significant control of AKESIOS SEARCH ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Barney
    Castle Street
    Portchester
    PO16 9QD Fareham
    Fab Accountants
    Hampshire
    England
    Apr 06, 2016
    Castle Street
    Portchester
    PO16 9QD Fareham
    Fab Accountants
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Abeyta
    Castle Street
    Portchester
    PO16 9QD Fareham
    Fab Accountants
    Hampshire
    England
    Apr 06, 2016
    Castle Street
    Portchester
    PO16 9QD Fareham
    Fab Accountants
    Hampshire
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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