A K E SPECIAL RISKS LIMITED
LONDON

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Company number 04929518
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address UNIT 16, 9 TANNER STREET, LONDON, SE1 3LE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of A K E SPECIAL RISKS LIMITED are www.akespecialrisks.co.uk, and www.a-k-e-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. A K E Special Risks Limited is a Private Limited Company. The company registration number is 04929518. A K E Special Risks Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of A K E Special Risks Limited is Unit 16 9 Tanner Street London Se1 3le. . MITCHELSON, Richard Campbell is a Director of the company. NEWTON, Matthew Fraser 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. The company operates in "Non-life insurance".


Current Directors

Director
MITCHELSON, Richard Campbell
Appointed Date: 28 February 2015
59 years old
Director
NEWTON, Matthew Fraser
Appointed Date: 28 January 2006
77 years old

Resigned Directors

Secretary
KAIN, Bethan Jane
Resigned: 25 April 2008
Appointed Date: 10 October 2003
Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Resigned: 20 November 2009
Appointed Date: 25 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
DOVER, Aileen Carrie
Resigned: 12 February 2014
Appointed Date: 21 August 2008
58 years old
Director
KAIN, Andrew Alexander
Resigned: 28 February 2015
Appointed Date: 10 October 2003
70 years old

Persons With Significant Control

Ake International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A K E SPECIAL RISKS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
30 Nov 2015
Registered office address changed from Saint Owen's Chambers 22 st. Owen Street Hereford HR1 2PL to Unit 16 9 Tanner Street London SE1 3LE on 30 November 2015
...
... and 38 more events
02 Nov 2005
Return made up to 10/10/05; full list of members
05 Jan 2005
Accounting reference date extended from 31/10/04 to 28/02/05
13 Oct 2004
Return made up to 10/10/04; full list of members
13 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

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