Company number 08425493
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Alistair Chong as a director on 15 July 2016. The most likely internet sites of AKAHANA MANAGEMENT LIMITED are www.akahanamanagement.co.uk, and www.akahana-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Akahana Management Limited is a Private Limited Company.
The company registration number is 08425493. Akahana Management Limited has been working since 01 March 2013.
The present status of the company is Active. The registered address of Akahana Management Limited is No 5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. The company`s financial liabilities are £23.81k. It is £-202.81k against last year. And the total assets are £199.21k, which is £-174.62k against last year. CHONG, Alistair is a Director of the company. Director BRION, James has been resigned. Director CHONG, Alistair has been resigned. Director LI, Qinqing has been resigned. The company operates in "Licensed restaurants".
akahana management Key Finiance
LIABILITIES
£23.81k
-90%
CASH
n/a
TOTAL ASSETS
£199.21k
-47%
All Financial Figures
Current Directors
Resigned Directors
Director
BRION, James
Resigned: 01 March 2013
Appointed Date: 01 March 2013
57 years old
Director
CHONG, Alistair
Resigned: 01 May 2014
Appointed Date: 01 March 2013
44 years old
Director
LI, Qinqing
Resigned: 15 July 2016
Appointed Date: 01 May 2014
60 years old
Persons With Significant Control
Mr Alistair Chong
Notified on: 15 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AKAHANA MANAGEMENT LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Mr Alistair Chong as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Qinqing Li as a director on 15 July 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 9 more events
02 Jun 2014
Appointment of Mr Qinqing Li as a director
07 May 2013
Annual return made up to 7 May 2013 with full list of shareholders
01 Mar 2013
Appointment of Mr Alistair Chong as a director
01 Mar 2013
Termination of appointment of James Brion as a director
01 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)