A K ASSISTANCE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9PN

Company number 03107348
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 4 DAIRY MEWS, ANDALUS ROAD, LONDON, SW9 9PN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of A K ASSISTANCE LIMITED are www.akassistance.co.uk, and www.a-k-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. A K Assistance Limited is a Private Limited Company. The company registration number is 03107348. A K Assistance Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of A K Assistance Limited is 4 Dairy Mews Andalus Road London Sw9 9pn. . DAVIES, Arron Frank is a Director of the company. Secretary ABBOTT, Melanie Louisa has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DAVIES, Arron Frank has been resigned. Secretary DAVIES, Ian Charles has been resigned. Director AGIUS, Carmen Jane has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DAVIES, Arron Frank has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DAVIES, Arron Frank
Appointed Date: 16 April 2003
59 years old

Resigned Directors

Secretary
ABBOTT, Melanie Louisa
Resigned: 01 December 2012
Appointed Date: 16 April 2003
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Secretary
DAVIES, Arron Frank
Resigned: 16 April 2003
Appointed Date: 24 March 1999
Secretary
DAVIES, Ian Charles
Resigned: 24 March 1999
Appointed Date: 27 September 1995
Director
AGIUS, Carmen Jane
Resigned: 16 April 2003
Appointed Date: 27 August 1996
59 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
DAVIES, Arron Frank
Resigned: 02 August 1996
Appointed Date: 22 May 1996
59 years old

Persons With Significant Control

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

A K ASSISTANCE LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Feb 2015
Registered office address changed from 48 South Vale Upper Norwood London SE19 3BA to 4 Dairy Mews Andalus Road London SW9 9PN on 16 February 2015
...
... and 72 more events
02 Jun 1996
Director resigned
25 Oct 1995
Registered office changed on 25/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 1995
Secretary resigned
04 Oct 1995
Director resigned
27 Sep 1995
Incorporation

A K ASSISTANCE LIMITED Charges

6 March 2012
Debenture deed
Delivered: 12 March 2012
Status: Satisfied on 12 September 2014
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 12 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 193D auckland hill west norwood london. By way of fixed…
4 November 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A woodside avenue and land adjoining, london. By way of…
5 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 doyle road, south norwood. By way of fixed charge the…
5 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 seymour place, S. norwood (to be k/a 10 belfast road)…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 193D auckland hill west norwood london SE27 t/no;-LN88040…
17 August 2001
Third party legal charge
Delivered: 5 September 2001
Status: Satisfied on 12 September 2014
Persons entitled: Close Brothers Limited
Description: All that f/h land k/a 193D auckland hill west norwood…
15 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 21 December 2001
Persons entitled: Close Brothers Limited
Description: The freehold property known as 193A and 193B auckland hill…
15 August 2000
Floating charge
Delivered: 25 August 2000
Status: Satisfied on 3 August 2005
Persons entitled: Close Brothers Limited
Description: The company charges by way of floating charge its…

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