AKB (HOLDINGS) LIMITED
BROMSGROVE HARPICK 2006 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 03883957
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 1 ALFRED COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, ENGLAND, B60 4AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Saxon Park Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AE to Unit 1 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4AD on 30 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AKB (HOLDINGS) LIMITED are www.akbholdings.co.uk, and www.akb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Akb Holdings Limited is a Private Limited Company. The company registration number is 03883957. Akb Holdings Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Akb Holdings Limited is Unit 1 Alfred Court Saxon Business Park Hanbury Road Stoke Prior Bromsgrove England B60 4ad. The company`s financial liabilities are £92.22k. It is £16.4k against last year. And the total assets are £80.9k, which is £-19.13k against last year. MORRIS, Louise is a Secretary of the company. DAVIES, John Richard is a Director of the company. Secretary BLOOMER, Amanda Louise has been resigned. Secretary DAVIES, John Richard has been resigned. Director NIMMO, Donald Ainslie has been resigned. Director PHILLIPS, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


akb (holdings) Key Finiance

LIABILITIES £92.22k
+21%
CASH n/a
TOTAL ASSETS £80.9k
-20%
All Financial Figures

Current Directors

Secretary
MORRIS, Louise
Appointed Date: 05 August 2003
Director
DAVIES, John Richard
Appointed Date: 20 December 1999
74 years old

Resigned Directors

Secretary
BLOOMER, Amanda Louise
Resigned: 20 December 1999
Appointed Date: 25 November 1999
Secretary
DAVIES, John Richard
Resigned: 05 August 2003
Appointed Date: 20 December 1999
Director
NIMMO, Donald Ainslie
Resigned: 05 August 2003
Appointed Date: 20 December 1999
91 years old
Director
PHILLIPS, Jane
Resigned: 20 December 1999
Appointed Date: 25 November 1999
66 years old

Persons With Significant Control

Mr John Richard Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AKB (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Registered office address changed from Saxon Park Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AE to Unit 1 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4AD on 30 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
29 Dec 1999
New secretary appointed;new director appointed
29 Dec 1999
New director appointed
25 Nov 1999
Incorporation

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