AKMB HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JR

Company number 07839453
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 26 NEWNHAM STREET, BEDFORD, BEDS, MK40 3JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 078394530001, created on 7 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AKMB HOLDINGS LIMITED are www.akmbholdings.co.uk, and www.akmb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akmb Holdings Limited is a Private Limited Company. The company registration number is 07839453. Akmb Holdings Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Akmb Holdings Limited is 26 Newnham Street Bedford Beds Mk40 3jr. . BAKER, Anthony Joel is a Director of the company. BAKER, Mark Noel is a Director of the company. BAKER, Matthew George is a Director of the company. BAKER, Rhoda Evelyn is a Director of the company. HICKS, Kate Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Anthony Joel
Appointed Date: 24 October 2014
39 years old

Director
BAKER, Mark Noel
Appointed Date: 08 November 2011
66 years old

Director
BAKER, Matthew George
Appointed Date: 24 October 2014
34 years old

Director
BAKER, Rhoda Evelyn
Appointed Date: 08 November 2011
63 years old

Director
HICKS, Kate Louise
Appointed Date: 24 October 2014
36 years old

Persons With Significant Control

Mr Mark Noel Baker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rhoda Evelyn Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKMB HOLDINGS LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Registration of charge 078394530001, created on 7 February 2017
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 25,500

...
... and 6 more events
13 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 25,500

29 Jul 2013
Total exemption small company accounts made up to 31 December 2012
24 Jul 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
13 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AKMB HOLDINGS LIMITED Charges

7 February 2017
Charge code 0783 9453 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of wallis way bedford and registered…