AKE INTERNATIONAL LTD
Overview
| Company Name | AKE INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06982794 |
| 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 AKE INTERNATIONAL LTD?
- Private security activities (80100) / Administrative and support service activities
Where is AKE INTERNATIONAL LTD located?
| Registered Office Address | The Lbarn Dovehills Bishops Frome WR6 5BQ Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKE INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| TRENTHURST LIMITED | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for AKE INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKE INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for AKE INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Chase as a director on Mar 07, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Shaun Anthony Howell as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ | 1 pages | AD02 | ||
Registered office address changed from Dovehills Farm Bishops Frome Herefordshire WR6 5BQ United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ on Jun 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 16 Swan Court 9 Tanner Street London SE1 3LE to Dovehills Farm Bishops Frome Herefordshire WR6 5BQ on Oct 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Appointment of Mr John Chase as a director on May 29, 2018 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AKE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELSON, Richard Campbell | Director | Bishops Frome WR6 5BQ Worcester The Lbarn Dovehills England | Singapore | New Zealander | 195551900001 | |||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 239 England | United Kingdom | British | 71656420002 | |||||
| CHASE, John | Director | Bishops Frome WR6 5BQ Worcester The Lbarn Dovehills England | United Kingdom | Canadian | 246923840001 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| DOVER, Aileen Carrie | Director | 22 St. Owen Street HR1 2PL Hereford St Owen's Chambers Herefordshire United Kingdom | United Kingdom | British | 119718550002 | |||||
| HOWELL, Shaun Anthony | Director | Bishops Frome WR6 5BQ Worcester The Lbarn Dovehills England | United Kingdom | New Zealander | 137591240002 | |||||
| KAIN, Andrew Alexander | Director | 22 St. Owen Street HR1 2PL Hereford St Owen's Chambers Herefordshire United Kingdom | England | British | 26828700003 | |||||
| MITCHELL, Steven Billy | Director | 22 St. Owen Street HR1 2PL Hereford St Owen's Chambers Herefordshire United Kingdom | England | British | 155721940001 | |||||
| STEWART, Michael | Director | Tanner Street SE1 3LE London Unit 16 Swan Court England | United Kingdom | British | 201591380001 |
Who are the persons with significant control of AKE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Campbell Mitchelson | Apr 06, 2016 | Bishops Frome WR6 5BQ Worcester The Lbarn Dovehills England | No |
Nationality: New Zealander Country of Residence: Singapore | |||
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