AK SQUARE LIMITED
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 9LS

Company number SC489970
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 77 CLARET ROAD, GRANGEMOUTH, FK3 9LS
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Ms Zuzanna Helena Wochniak on 1 December 2016; Director's details changed for Mr Adam Antoni Kleczkowski on 1 December 2016. The most likely internet sites of AK SQUARE LIMITED are www.aksquare.co.uk, and www.ak-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ak Square Limited is a Private Limited Company. The company registration number is SC489970. Ak Square Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Ak Square Limited is 77 Claret Road Grangemouth Fk3 9ls. . KLECZKOWSKI, Adam Antoni is a Director of the company. WOCHNIAK, Zuzanna Helena is a Director of the company. Secretary RENARD, Yola has been resigned. Director KLECZKOWSKI, Adam Antoni has been resigned. Director RENARD, Yola has been resigned. Director RENARD, Yola has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
KLECZKOWSKI, Adam Antoni
Appointed Date: 28 October 2014
72 years old
Director
WOCHNIAK, Zuzanna Helena
Appointed Date: 06 January 2016
67 years old

Resigned Directors

Secretary
RENARD, Yola
Resigned: 29 October 2014
Appointed Date: 28 October 2014
Director
KLECZKOWSKI, Adam Antoni
Resigned: 01 December 2014
Appointed Date: 28 October 2014
72 years old
Director
RENARD, Yola
Resigned: 29 October 2014
Appointed Date: 29 October 2014
54 years old
Director
RENARD, Yola
Resigned: 28 October 2014
Appointed Date: 28 October 2014
54 years old

Persons With Significant Control

Mr Adam Antoni Kleczkowski
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AK SQUARE LIMITED Events

17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
17 Jan 2017
Director's details changed for Ms Zuzanna Helena Wochniak on 1 December 2016
17 Jan 2017
Director's details changed for Mr Adam Antoni Kleczkowski on 1 December 2016
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Director's details changed for Ms Zuzanna Helena Wochniak on 6 January 2016
...
... and 5 more events
03 Dec 2014
Termination of appointment of Yola Renard as a secretary on 29 October 2014
03 Dec 2014
Termination of appointment of Yola Renard as a director on 28 October 2014
01 Dec 2014
Appointment of Mr Adam Antoni Kleczkowski as a director on 28 October 2014
01 Dec 2014
Termination of appointment of Adam Kleczkowski as a director on 1 December 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100

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