AKSWARD LIMITED
HLF 3230 LIMITED

Hellopages » City of London » City of London » EC1A 9JU

Company number 05433208
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address ONE WEST SMITHFIELD, LONDON, EC1A 9JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 279,827 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AKSWARD LIMITED are www.aksward.co.uk, and www.aksward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aksward Limited is a Private Limited Company. The company registration number is 05433208. Aksward Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Aksward Limited is One West Smithfield London Ec1a 9ju. . FISHER, Roger Miles is a Secretary of the company. ALLEN, Gary is a Director of the company. FISHER, Roger Miles is a Director of the company. GAMBLE, Craig Lee is a Director of the company. PERKINS, David Anthony is a Director of the company. WARD, Anthony William is a Director of the company. Secretary HLF NOMINEES LIMITED has been resigned. Director BEARE, Michael David has been resigned. Director MAY, David Roger has been resigned. Director SEAL, Malcolm Ronald has been resigned. Director SIBTHORP, Anthony Nicholas has been resigned. Director TODD, Paul Anthony has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FISHER, Roger Miles
Appointed Date: 18 July 2005
Director
ALLEN, Gary
Appointed Date: 01 January 2009
62 years old
Director
FISHER, Roger Miles
Appointed Date: 18 July 2005
72 years old
Director
GAMBLE, Craig Lee
Appointed Date: 01 August 2011
55 years old
Director
PERKINS, David Anthony
Appointed Date: 01 January 2009
66 years old
Director
WARD, Anthony William
Appointed Date: 18 July 2005
81 years old

Resigned Directors

Secretary
HLF NOMINEES LIMITED
Resigned: 18 July 2005
Appointed Date: 22 April 2005
Director
BEARE, Michael David
Resigned: 20 March 2015
Appointed Date: 01 January 2009
75 years old
Director
MAY, David Roger
Resigned: 30 June 2008
Appointed Date: 18 July 2005
77 years old
Director
SEAL, Malcolm Ronald
Resigned: 31 March 2007
Appointed Date: 18 July 2005
79 years old
Director
SIBTHORP, Anthony Nicholas
Resigned: 31 July 2011
Appointed Date: 18 July 2005
75 years old
Director
TODD, Paul Anthony
Resigned: 13 June 2013
Appointed Date: 01 January 2009
70 years old
Director
HLF NOMINEES LIMITED
Resigned: 18 July 2005
Appointed Date: 22 April 2005

AKSWARD LIMITED Events

16 Dec 2016
Accounts for a small company made up to 30 June 2016
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 279,827
01 Dec 2015
Accounts for a small company made up to 30 June 2015
26 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 279,827
12 Apr 2015
Termination of appointment of Michael David Beare as a director on 20 March 2015
...
... and 65 more events
26 Jul 2005
New director appointed
26 Jul 2005
New director appointed
01 Jun 2005
Memorandum and Articles of Association
23 May 2005
Company name changed hlf 3230 LIMITED\certificate issued on 23/05/05
22 Apr 2005
Incorporation

AKSWARD LIMITED Charges

9 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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