AKE LIMITED
LONDON

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Company number 04544015
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 16, 9 TANNER STREET, LONDON, 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 Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Register(s) moved to registered inspection location Unit 3, Block a Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS. The most likely internet sites of AKE LIMITED are www.ake.co.uk, and www.ake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ake Limited is a Private Limited Company. The company registration number is 04544015. Ake Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Ake Limited is Unit 16 9 Tanner Street London 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 CROCKETT, Timothy David has been resigned. Director DOVER, Aileen Carrie has been resigned. Director KAIN, Andrew Alexander 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: 24 September 2002

Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Resigned: 20 November 2009
Appointed Date: 25 April 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
CROCKETT, Timothy David
Resigned: 30 July 2009
Appointed Date: 27 February 2007
54 years old

Director
DOVER, Aileen Carrie
Resigned: 12 February 2014
Appointed Date: 27 February 2007
58 years old

Director
KAIN, Andrew Alexander
Resigned: 28 February 2015
Appointed Date: 24 September 2002
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

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

AKE LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 May 2016
Register(s) moved to registered inspection location Unit 3, Block a Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS
27 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

27 Nov 2015
Register inspection address has been changed to Unit 3, Block a Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS
...
... and 40 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
24 Sep 2002
Incorporation