AKO UK LIMITED
DAVENTRY PENENNCO LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8XW

Company number 03090394
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 12 RUTHERFORD WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8XW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AKO UK LIMITED are www.akouk.co.uk, and www.ako-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ako Uk Limited is a Private Limited Company. The company registration number is 03090394. Ako Uk Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Ako Uk Limited is 12 Rutherford Way Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8xw. The company`s financial liabilities are £98.39k. It is £-5.68k against last year. The cash in hand is £116.26k. It is £44.53k against last year. And the total assets are £302.73k, which is £58.41k against last year. KOPP, Frederic is a Secretary of the company. HESSINGER, Helmut is a Director of the company. KOPP, Frederic is a Director of the company. Secretary ESSEX, Daphne Vivien has been resigned. Secretary FRANCE, June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENNEVER, Brian has been resigned. Director GOODMAN, Nicholas Howard has been resigned. Director KOPP, Antoine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


ako uk Key Finiance

LIABILITIES £98.39k
-6%
CASH £116.26k
+62%
TOTAL ASSETS £302.73k
+23%
All Financial Figures

Current Directors

Secretary
KOPP, Frederic
Appointed Date: 01 January 2005
Director
HESSINGER, Helmut
Appointed Date: 01 February 2000
61 years old
Director
KOPP, Frederic
Appointed Date: 01 October 2012
47 years old

Resigned Directors

Secretary
ESSEX, Daphne Vivien
Resigned: 01 February 2000
Appointed Date: 11 August 1995
Secretary
FRANCE, June
Resigned: 31 December 2004
Appointed Date: 01 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
ENNEVER, Brian
Resigned: 01 February 2000
Appointed Date: 11 August 1995
77 years old
Director
GOODMAN, Nicholas Howard
Resigned: 06 June 2002
Appointed Date: 01 February 2000
79 years old
Director
KOPP, Antoine
Resigned: 01 October 2012
Appointed Date: 01 February 2000
79 years old

Persons With Significant Control

Ako Armaturen & Separations Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKO UK LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
22 Mar 1996
Accounting reference date shortened from 31/08 to 31/03
19 Mar 1996
Particulars of mortgage/charge
13 Oct 1995
Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
16 Aug 1995
Secretary resigned
11 Aug 1995
Incorporation

AKO UK LIMITED Charges

15 March 1996
Fixed and floating charge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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