AK MARINE SERVICES LIMITED
WESTON-SUPER-MARE

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Company number 09290958
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address UNIT 10A WESTON BUSINESS PARK, THE AIRPORT LOCKING, WESTON-SUPER-MARE, SOMERSET, BS24 8RA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES13 ‐ Following the resignation of stephen mark benny as director and secretary on 06/08/15BY resolution on the same date the following is agreed; to appoint a new company secretary - peace law. A distribution of shares between karl teyhan and alexander benny as 34 ordinary shares become available and will be divided between the remaining company directors. 31/10/2014 RES13 ‐ Following the resignation of stephen mark benny as director and secretary on 06/08/15BY resolution on the same date the following is agreed; to appoint a new company secretary - peace law. A distribution of shares between karl teyhan and alexander benny as 34 ordinary shares become available and will be divided between the remaining company directors. 31/10/2014 . The most likely internet sites of AK MARINE SERVICES LIMITED are www.akmarineservices.co.uk, and www.ak-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Worle Rail Station is 1.7 miles; to Weston-super-Mare Rail Station is 1.8 miles; to Yatton Rail Station is 5.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Marine Services Limited is a Private Limited Company. The company registration number is 09290958. Ak Marine Services Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Ak Marine Services Limited is Unit 10a Weston Business Park The Airport Locking Weston Super Mare Somerset Bs24 8ra. . BENNY, Alexander is a Director of the company. TEYHAN, Karl is a Director of the company. Secretary BENNY, Stephen Mark has been resigned. Director BENNY, Stephen Mark has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
BENNY, Alexander
Appointed Date: 31 October 2014
35 years old

Director
TEYHAN, Karl
Appointed Date: 31 October 2014
51 years old

Resigned Directors

Secretary
BENNY, Stephen Mark
Resigned: 06 August 2015
Appointed Date: 31 October 2014

Director
BENNY, Stephen Mark
Resigned: 06 August 2015
Appointed Date: 31 October 2014
64 years old

Persons With Significant Control

Mr Alexander Benny
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Teyhan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AK MARINE SERVICES LIMITED Events

03 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Resolutions
  • RES13 ‐ Following the resignation of stephen mark benny as director and secretary on 06/08/15BY resolution on the same date the following is agreed; to appoint a new company secretary - peace law. A distribution of shares between karl teyhan and alexander benny as 34 ordinary shares become available and will be divided between the remaining company directors. 31/10/2014
  • RES13 ‐ Following the resignation of stephen mark benny as director and secretary on 06/08/15BY resolution on the same date the following is agreed; to appoint a new company secretary - peace law. A distribution of shares between karl teyhan and alexander benny as 34 ordinary shares become available and will be divided between the remaining company directors. 31/10/2014

21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

21 Aug 2015
Termination of appointment of Stephen Mark Benny as a director on 6 August 2015
21 Aug 2015
Termination of appointment of Stephen Mark Benny as a secretary on 6 August 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted