AKA DEVELOPMENT LTD.
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05132538
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX. The most likely internet sites of AKA DEVELOPMENT LTD. are www.akadevelopment.co.uk, and www.aka-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Aka Development Ltd is a Private Limited Company. The company registration number is 05132538. Aka Development Ltd has been working since 19 May 2004. The present status of the company is Active. The registered address of Aka Development Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. LACH, Sylwester is a Director of the company. LACH, Tadeusz is a Director of the company. SCHLINK, Uwe is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BABRAJ, Grzegorz has been resigned. Director COMPANIES24 LTD. has been resigned. Director LACH, Pjotr has been resigned. Director OSMULSKI, Piotr has been resigned. Director PALASZEWSKI, Dariusz Jan has been resigned. Director RIDDER, Tjark has been resigned. Director STANIK, Adam has been resigned. Director STANIK, Adam has been resigned. Director SZAFRANSKI, Karol has been resigned. Director TRACZYKIEWICZ, Krysztof has been resigned. Director WALIZEWSKI, Andzej has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 01 February 2008
Director
LACH, Sylwester
Appointed Date: 01 November 2012
34 years old
Director
LACH, Tadeusz
Appointed Date: 01 March 2008
54 years old
Director
SCHLINK, Uwe
Appointed Date: 01 May 2011
61 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 01 February 2006
Appointed Date: 19 May 2004
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2006
Director
BABRAJ, Grzegorz
Resigned: 21 October 2008
Appointed Date: 01 March 2008
52 years old
Director
COMPANIES24 LTD.
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
LACH, Pjotr
Resigned: 01 March 2008
Appointed Date: 15 February 2006
56 years old
Director
OSMULSKI, Piotr
Resigned: 13 July 2010
Appointed Date: 01 December 2009
53 years old
Director
PALASZEWSKI, Dariusz Jan
Resigned: 31 July 2012
Appointed Date: 01 March 2008
59 years old
Director
RIDDER, Tjark
Resigned: 16 October 2014
Appointed Date: 21 April 2008
39 years old
Director
STANIK, Adam
Resigned: 01 March 2008
Appointed Date: 20 July 2007
58 years old
Director
STANIK, Adam
Resigned: 15 February 2006
Appointed Date: 19 May 2004
58 years old
Director
SZAFRANSKI, Karol
Resigned: 01 March 2008
Appointed Date: 19 May 2004
71 years old
Director
TRACZYKIEWICZ, Krysztof
Resigned: 01 November 2012
Appointed Date: 13 July 2010
48 years old
Director
WALIZEWSKI, Andzej
Resigned: 15 October 2014
Appointed Date: 19 May 2004
60 years old

Persons With Significant Control

Mr Tadeusz Lach
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKA DEVELOPMENT LTD. Events

04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Micro company accounts made up to 31 December 2015
13 Jun 2016
Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Registered office changed on 15/03/06 from: suite 188 2 old brompton road london SW7 3DQ
14 Jul 2005
Return made up to 19/05/05; full list of members
27 Jul 2004
Director resigned
19 May 2004
Incorporation

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