AK SYSTEM SOLUTIONS LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3PF

Company number SC272396
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 71 ST. TERNANS ROAD, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB39 3PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AK SYSTEM SOLUTIONS LIMITED are www.aksystemsolutions.co.uk, and www.ak-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Stonehaven Rail Station is 5.3 miles; to Aberdeen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak System Solutions Limited is a Private Limited Company. The company registration number is SC272396. Ak System Solutions Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Ak System Solutions Limited is 71 St Ternans Road Newtonhill Stonehaven Kincardineshire Ab39 3pf. . SAVAGE, Kim Anneline is a Secretary of the company. MURRAY, Alistair is a Director of the company. SAVAGE, Kim Anneline is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SAVAGE, Kim Anneline
Appointed Date: 24 August 2004
Director
MURRAY, Alistair
Appointed Date: 24 August 2004
59 years old
Director
SAVAGE, Kim Anneline
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Alistair Murray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AK SYSTEM SOLUTIONS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
04 Nov 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 22 more events
23 Jun 2006
Total exemption small company accounts made up to 31 January 2006
15 Sep 2005
Return made up to 24/08/05; full list of members
13 May 2005
Accounting reference date extended from 31/08/05 to 31/01/06
24 Aug 2004
Secretary resigned
24 Aug 2004
Incorporation

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