A.K.E. GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LE

Company number 04340804
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address UNIT 16 SWAN COURT, 9 TANNER STREET, LONDON, ENGLAND, SE1 3LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of A.K.E. GROUP LIMITED are www.akegroup.co.uk, and www.a-k-e-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A K E Group Limited is a Private Limited Company. The company registration number is 04340804. A K E Group Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of A K E Group Limited is Unit 16 Swan Court 9 Tanner Street London England Se1 3le. . MITCHELSON, Richard Campbell is a Director of the company. Secretary KAIN, Bethan Jane has been resigned. Secretary NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOVER, Aileen Carrie has been resigned. Director KAIN, Andrew Alexander has been resigned. Director KAIN, Bethan Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MITCHELSON, Richard Campbell
Appointed Date: 28 February 2015
59 years old

Resigned Directors

Secretary
KAIN, Bethan Jane
Resigned: 25 April 2008
Appointed Date: 14 December 2001
Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Resigned: 20 November 2009
Appointed Date: 25 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
DOVER, Aileen Carrie
Resigned: 12 February 2014
Appointed Date: 14 October 2010
58 years old
Director
KAIN, Andrew Alexander
Resigned: 28 February 2015
Appointed Date: 14 December 2001
70 years old
Director
KAIN, Bethan Jane
Resigned: 14 October 2010
Appointed Date: 14 December 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Richard Campbell Mitchelson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

A.K.E. GROUP LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016
Registered office address changed from St Owen's Chambers 22 st Owen Street Hereford HR1 2PL to Unit 16 Swan Court 9 Tanner Street London SE1 3LE on 20 April 2016
...
... and 40 more events
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
14 Dec 2001
Incorporation

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