AKG FINANCIAL ANALYTICS LTD
DORKING AKG ACTUARIES & CONSULTANTS LIMITED

Hellopages » Surrey » Mole Valley » RH4 2EW

Company number 03063359
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address ANDERTON HOUSE, 92 SOUTH STREET, DORKING, SURREY, RH4 2EW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Amended total exemption full accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Matthew Paul Ward as a director on 1 June 2016. The most likely internet sites of AKG FINANCIAL ANALYTICS LTD are www.akgfinancialanalytics.co.uk, and www.akg-financial-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Akg Financial Analytics Ltd is a Private Limited Company. The company registration number is 03063359. Akg Financial Analytics Ltd has been working since 25 May 1995. The present status of the company is Active. The registered address of Akg Financial Analytics Ltd is Anderton House 92 South Street Dorking Surrey Rh4 2ew. . VANNER, Guy Simon Jon is a Secretary of the company. BOWN, Gary Raymond John is a Director of the company. HOLTHAM, Derek Bruce is a Director of the company. ROBERTS, Alan Graham is a Director of the company. VANNER, Guy Simon Jon is a Director of the company. WARD, Matthew Paul is a Director of the company. Secretary LEHRAIN, Maxwell Clive has been resigned. Secretary SWINGLAND, Charles Stuart Webb has been resigned. Secretary THOMAS, Alan Michael has been resigned. Director BALCHIN, Nigel Guy has been resigned. Director HOPKINS, Keith Robert has been resigned. Director LEHRAIN, Maxwell Clive has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. Director THOMAS, Alan Michael has been resigned. Director VLOTMAN, Clive Charles George has been resigned. Director WARD, James Morgan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
VANNER, Guy Simon Jon
Appointed Date: 01 November 2001
Director
BOWN, Gary Raymond John
Appointed Date: 17 January 2006
63 years old
Director
HOLTHAM, Derek Bruce
Appointed Date: 30 January 1996
74 years old
Director
ROBERTS, Alan Graham
Appointed Date: 15 July 1998
78 years old
Director
VANNER, Guy Simon Jon
Appointed Date: 28 January 1999
55 years old
Director
WARD, Matthew Paul
Appointed Date: 01 June 2016
50 years old

Resigned Directors

Secretary
LEHRAIN, Maxwell Clive
Resigned: 24 May 2001
Appointed Date: 09 October 1996
Secretary
SWINGLAND, Charles Stuart Webb
Resigned: 07 October 1996
Appointed Date: 25 May 1995
Secretary
THOMAS, Alan Michael
Resigned: 27 November 2001
Appointed Date: 23 October 2000
Director
BALCHIN, Nigel Guy
Resigned: 30 April 2010
Appointed Date: 28 January 1999
73 years old
Director
HOPKINS, Keith Robert
Resigned: 30 January 1996
Appointed Date: 19 July 1995
72 years old
Director
LEHRAIN, Maxwell Clive
Resigned: 24 May 2001
Appointed Date: 26 March 1997
69 years old
Director
SWINGLAND, Charles Stuart Webb
Resigned: 30 January 1996
Appointed Date: 25 May 1995
73 years old
Director
THOMAS, Alan Michael
Resigned: 01 November 2001
Appointed Date: 27 March 2000
64 years old
Director
VLOTMAN, Clive Charles George
Resigned: 26 March 1996
Appointed Date: 25 May 1995
75 years old
Director
WARD, James Morgan
Resigned: 31 May 2014
Appointed Date: 29 January 1998
78 years old

AKG FINANCIAL ANALYTICS LTD Events

15 Sep 2016
Amended total exemption full accounts made up to 31 May 2016
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Appointment of Mr Matthew Paul Ward as a director on 1 June 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
17 Sep 2015
Company name changed akg actuaries & consultants LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
...
... and 99 more events
15 Nov 1995
Accounting reference date notified as 31/07
21 Aug 1995
Company name changed akg holdings LIMITED\certificate issued on 22/08/95
07 Aug 1995
New director appointed
24 Jul 1995
New director appointed
25 May 1995
Incorporation

AKG FINANCIAL ANALYTICS LTD Charges

20 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Anderton house 92 south street dorking surrey t/no SY675822…
26 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Loan agreement
Delivered: 27 March 2007
Status: Satisfied on 25 January 2011
Persons entitled: Akg Group Limited
Description: Anderton house 92 south street dorking surrey.
14 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 3 November 2010
Persons entitled: Akg Group Limited
Description: Anderton house 92 south street dorking surrey.
7 November 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Fixed and floating charge
Delivered: 25 April 1996
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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