AKESO & COMPANY LIMITED

AKESO & COMPANY LIMITED

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

    Company NameAKESO & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08382731
    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 AKESO & COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AKESO & COMPANY LIMITED located?

    Registered Office Address
    1st Floor 11 Cursitor Street
    EC4A 1LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKESO & COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for AKESO & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for AKESO & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with updates

    13 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 153.7
    13 pagesSH01

    Sub-division of shares on Mar 31, 2025

    7 pagesSH02

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision/variation of share rights 31/03/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Second filing of the annual return made up to Jan 31, 2015

    19 pagesRP04AR01

    Second filing of the annual return made up to Jan 31, 2014

    19 pagesRP04AR01

    Second filing of Confirmation Statement dated Jan 31, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 29, 2024 with updates

    3 pagesCS01

    Change of details for Greenville & Company Limited as a person with significant control on Mar 12, 2024

    2 pagesPSC05

    Director's details changed for Mr Scott William Healy on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Ian Robson on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Scott William Healy on Mar 08, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Notification of Greenville & Company Limited as a person with significant control on Dec 22, 2022

    2 pagesPSC02

    Cessation of Christopher Ian Robson as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Cessation of Wwlliam Scott Healy as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    31/01/23 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    Aug 20, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024.

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Who are the officers of AKESO & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Scott William
    c/o Roberts Accountancy And Tax Limited
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    England
    Director
    c/o Roberts Accountancy And Tax Limited
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    England
    EnglandBritish182648490004
    ROBSON, Christopher Ian
    c/o Roberts Accountancy And Tax Limited
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    Bedfordshire
    United Kingdom
    Director
    c/o Roberts Accountancy And Tax Limited
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    Bedfordshire
    United Kingdom
    EnglandBritish175440980002

    Who are the persons with significant control of AKESO & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenville & Company Limited
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    Bedfordshire
    United Kingdom
    Dec 22, 2022
    Chartmoor Road
    LU7 4WG Leighton Buzzard
    11
    Bedfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number08953312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Wwlliam Scott Healy
    11 Cursitor Street
    EC4A 1LL London
    1st Floor
    England
    Jan 31, 2021
    11 Cursitor Street
    EC4A 1LL London
    1st Floor
    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 Christopher Ian Robson
    11 Cursitor Street
    EC4A 1LL London
    1st Floor
    England
    Jun 30, 2016
    11 Cursitor Street
    EC4A 1LL London
    1st Floor
    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.

    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