AKT JV LIMITED
WIMBLEDON AKT-WEM FRAMEWORK LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 08589206
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016; Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 31 October 2016. The most likely internet sites of AKT JV LIMITED are www.aktjv.co.uk, and www.akt-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akt Jv Limited is a Private Limited Company. The company registration number is 08589206. Akt Jv Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Akt Jv Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . BARKER, Andrew Richard is a Director of the company. MYERS, Peter Graham is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary POOLE, Andrew Philip has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BARKER, Andrew Richard
Appointed Date: 28 June 2013
57 years old
Director
MYERS, Peter Graham
Appointed Date: 28 June 2013
61 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 08 February 2016
Appointed Date: 28 June 2013
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 08 February 2016

Persons With Significant Control

Aecom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKT JV LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016
31 Oct 2016
Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 31 October 2016
11 Jul 2016
Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016
05 Jul 2016
Full accounts made up to 2 October 2015
...
... and 8 more events
13 Aug 2013
Change of share class name or designation
25 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
12 Jul 2013
Company name changed akt-wem framework LIMITED\certificate issued on 12/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-11
28 Jun 2013
Incorporation

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