Company number 08733058
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of AK MEDICAL ENTERPRISES LTD are www.akmedicalenterprises.co.uk, and www.ak-medical-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ak Medical Enterprises Ltd is a Private Limited Company.
The company registration number is 08733058. Ak Medical Enterprises Ltd has been working since 15 October 2013.
The present status of the company is Active. The registered address of Ak Medical Enterprises Ltd is 3 The Shrubberies George Lane London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Director HULME, Douglas James Morley has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 15 October 2013
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 15 October 2013
Resigned Directors
Persons With Significant Control
Mr Aleksandr Kolesnikov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AK MEDICAL ENTERPRISES LTD Events
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
30 Jun 2014
Appointment of Mrs Sarah Lynn Hulme as a director
30 Jun 2014
Termination of appointment of Douglas Hulme as a director
20 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
15 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted