AKL LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC234972
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AKL LIMITED are www.akl.co.uk, and www.akl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akl Limited is a Private Limited Company. The company registration number is SC234972. Akl Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Akl Limited is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . SONDERGAARD, Nicola is a Secretary of the company. SONDERGAARD, Kjeld Hansgaard Poulsen is a Director of the company. SONDERGAARD, Svend-Erik is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SONDERGAARD, Nicola
Appointed Date: 07 August 2002
Director
SONDERGAARD, Kjeld Hansgaard Poulsen
Appointed Date: 07 August 2002
48 years old
Director
SONDERGAARD, Svend-Erik
Appointed Date: 15 October 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Kjeld Hansgaard Poulsen Sondergaard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Svend-Erik Sondergaard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKL LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6
16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
10 Sep 2002
Registered office changed on 10/09/02 from: 4 captain gray place peterhead aberdeenshire AB42 1EZ
16 Aug 2002
Registered office changed on 16/08/02 from: 4 captain gray place peterhead aberdeen AB42 1EZ
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
05 Aug 2002
Incorporation

AKL LIMITED Charges

30 March 2004
Bond & floating charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 October 2003
Floating charge
Delivered: 29 October 2003
Status: Satisfied on 6 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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