A K E TAX & ACCOUNTANCY LTD

A K E TAX & ACCOUNTANCY LTD

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

    Company NameA K E TAX & ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07996625
    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 A K E TAX & ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is A K E TAX & ACCOUNTANCY LTD located?

    Registered Office Address
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A K E TAX & ACCOUNTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A K E TAX & ACCOUNTANCY LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for A K E TAX & ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 02, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated May 02, 2024

    4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/05/2025.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Mr Andreas Evangelou as a person with significant control on Aug 31, 2023

    2 pagesPSC04

    Cessation of Maria Evangelou as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 01, 2023 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Aug 31, 2023

    1 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 30, 2023 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Aug 30, 2022

    1 pagesAD01

    Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Jul 24, 2022

    1 pagesAD01

    Registered office address changed from The Salisbury Restaurant Office 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Jul 13, 2022

    1 pagesAD01

    Who are the officers of A K E TAX & ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANGELOU, Andreas
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    England
    Director
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    England
    EnglandBritishAccountant81712350001
    EVANGELOU, Maria
    15 The Broadway
    AL9 5HZ Hatfield
    The Salisbury Restaurant Office
    Hertfordshire
    England
    Secretary
    15 The Broadway
    AL9 5HZ Hatfield
    The Salisbury Restaurant Office
    Hertfordshire
    England
    192021490001

    Who are the persons with significant control of A K E TAX & ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Evangelou
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    England
    Apr 06, 2016
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    England
    Yes
    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.
    Mr Andreas Evangelou
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    England
    Apr 06, 2016
    Pindar Road
    EN11 0FJ Hoddesdon
    Hoddesdon Enterprise Centre
    Hertfordshire
    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.
    • 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