AKX MANAGEMENT CONSULTANCY LTD

AKX MANAGEMENT CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKX MANAGEMENT CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07109192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AKX MANAGEMENT CONSULTANCY LTD?

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

    Where is AKX MANAGEMENT CONSULTANCY LTD located?

    Registered Office Address
    Apps Court Farm
    Hurst Road
    KT12 2EG Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AKX MANAGEMENT CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    SOFT SALES LIMITEDJan 30, 2014Jan 30, 2014
    BEST MAINTAIN LIMITEDJan 16, 2012Jan 16, 2012
    BEST ELECTRICAL WHOLESALERS LIMITEDDec 21, 2009Dec 21, 2009

    What are the latest accounts for AKX MANAGEMENT CONSULTANCY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AKX MANAGEMENT CONSULTANCY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2024
    Next Confirmation Statement DueSep 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2023
    OverdueYes

    What are the latest filings for AKX MANAGEMENT CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart Ashmore on Jul 18, 2022

    2 pagesCH01

    Change of details for Mr Stuart Ashmore as a person with significant control on Jul 18, 2022

    2 pagesPSC04

    Registered office address changed from 15 Park Road Egham Surrey TW20 9BJ to Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG on Jul 18, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of AKX MANAGEMENT CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHMORE, Stuart
    Jacksons Lane
    Hazel Grove
    SK7 5JP Stockport
    Oak Lea
    England
    Director
    Jacksons Lane
    Hazel Grove
    SK7 5JP Stockport
    Oak Lea
    England
    EnglandBritish188982000002
    LE ROY, Desmond Eamon
    The Io Centre, Whittle Way
    Arlington Business Park
    SG1 2BD Stevenage
    Unit 9
    Herts
    England
    Director
    The Io Centre, Whittle Way
    Arlington Business Park
    SG1 2BD Stevenage
    Unit 9
    Herts
    England
    EnglandBritish94483290002
    RANSON, Robert
    The Io Centre, Whittle Way
    Arlington Business Park
    SG1 2BD Stevenage
    Unit 9
    Herts
    England
    Director
    The Io Centre, Whittle Way
    Arlington Business Park
    SG1 2BD Stevenage
    Unit 9
    Herts
    England
    EnglandBritish147756000001

    Who are the persons with significant control of AKX MANAGEMENT CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Ashmore
    Hurst Road
    KT12 2EG Walton-On-Thames
    Apps Court Farm
    England
    Apr 06, 2016
    Hurst Road
    KT12 2EG Walton-On-Thames
    Apps Court Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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