Company number 10497313
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address THE CART HOUSE, SNARESTONE ROAD, APPLEBY MAGNA, ENGLAND, DE12 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Aka Mechanical Limited as a director on 28 February 2017; Appointment of Mr Kevin Lee Owen as a director on 28 February 2017; Appointment of Mr Andrew Cox as a director on 28 February 2017. The most likely internet sites of AKA BIOMASS LIMITED are www.akabiomass.co.uk, and www.aka-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Atherstone Rail Station is 7.2 miles; to Burton-on-Trent Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aka Biomass Limited is a Private Limited Company.
The company registration number is 10497313. Aka Biomass Limited has been working since 25 November 2016.
The present status of the company is Active. The registered address of Aka Biomass Limited is The Cart House Snarestone Road Appleby Magna England De12 7aj. . COX, Andrew is a Director of the company. OWEN, Kevin Lee is a Director of the company. Director COX, Andrew has been resigned. Director EVANS, Luke Paul has been resigned. Director OWEN, Kevin Lee has been resigned. Director AKA MECHANICAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
COX, Andrew
Appointed Date: 28 February 2017
43 years old
Resigned Directors
Director
COX, Andrew
Resigned: 10 January 2017
Appointed Date: 25 November 2016
43 years old
Director
EVANS, Luke Paul
Resigned: 12 February 2017
Appointed Date: 10 January 2017
42 years old
Director
OWEN, Kevin Lee
Resigned: 10 January 2017
Appointed Date: 25 November 2016
51 years old
Director
AKA MECHANICAL LIMITED
Resigned: 28 February 2017
Appointed Date: 10 January 2017
Persons With Significant Control
Mr Andrew Cox
Notified on: 25 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lee Owen
Notified on: 25 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AKA BIOMASS LIMITED Events
08 Mar 2017
Termination of appointment of Aka Mechanical Limited as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Kevin Lee Owen as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Andrew Cox as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Luke Paul Evans as a director on 12 February 2017
19 Jan 2017
Termination of appointment of Kevin Lee Owen as a director on 10 January 2017
...
... and 0 more events
19 Jan 2017
Termination of appointment of Andrew Cox as a director on 10 January 2017
19 Jan 2017
Appointment of Mr Luke Paul Evans as a director on 10 January 2017
19 Jan 2017
Appointment of Aka Mechanical Limited as a director on 10 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
-
MODEL ARTICLES ‐
Model articles adopted