AKA CATERERS LIMITED
CHIPPING NORTON

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Company number 03315569
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 . The most likely internet sites of AKA CATERERS LIMITED are www.akacaterers.co.uk, and www.aka-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Aka Caterers Limited is a Private Limited Company. The company registration number is 03315569. Aka Caterers Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Aka Caterers Limited is Finsbury House New Street Chipping Norton Oxon Ox7 5ll. . CHRISTOFI, Andreas is a Secretary of the company. CHRISTOFI, Andrea is a Director of the company. CHRISTOFI, Andreas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARALAMBOUS, Kyriacos has been resigned. Director CHRISOSTOMOU, Andreas has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CHRISTOFI, Andreas
Appointed Date: 10 February 1997

Director
CHRISTOFI, Andrea
Appointed Date: 11 April 2000
68 years old

Director
CHRISTOFI, Andreas
Appointed Date: 10 February 1997
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Director
CHARALAMBOUS, Kyriacos
Resigned: 26 April 1999
Appointed Date: 10 February 1997
78 years old

Director
CHRISOSTOMOU, Andreas
Resigned: 11 April 2000
Appointed Date: 10 February 1997
88 years old

Persons With Significant Control

Mr Andreas Christofi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Andrea Christofi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKA CATERERS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Registration of charge 033155690004, created on 21 March 2015
...
... and 46 more events
15 Dec 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
08 Apr 1997
Particulars of mortgage/charge
26 Mar 1997
Particulars of mortgage/charge
14 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

AKA CATERERS LIMITED Charges

21 March 2015
Charge code 0331 5569 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Satisfied on 11 March 2015
Persons entitled: Midland Bank PLC
Description: F/H 217 wensley road reading berkshire. With the benefit of…
1 April 1997
Legal mortgage
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 12 upper high street thame oxfordshire t/n…
24 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 5 5A & 5B crown lane high wycombe bucks benefit of all…