AK MANAGEMENT (UK) LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

AK MANAGEMENT (UK) LIMITED
10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF
(150 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Activities of insurance agents and brokers

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
06990907
Incorporation Date:
14 Aug 2009
Financial Year End:
18 Jan
Capital:
£43,001.00 on 17 Aug 2016
For period ending:
18 Jan 2017
Filed on:
26 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
14 Aug 2015
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £85,600 £130,397 £55,868
Debtors: £30,813 £26,190 £23,634
Creditors due within one year: £76,923 £68,506 £32,394
Total Assets less Current Liabilities: £39,490 £88,081 £47,108
Shareholders Funds / Net Worth: £47,202 £213,193 £175,095
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

1 Feb 2017

AK MANAGEMENT (UK) LIMITED (Company Number 06990907) Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF Principal trading address: Rear Suite, First Floor, Pilgrim House, Packhorse Road, Reading, Berkshire SL9 7QE Nature of Business: Financial Intermediation At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson, 10b Fleet Business Park, Church Crookham, Fleet, Hampshire GU52 8BF, on 18 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Office Holder: R J Thompson , IP no: 8306, of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock Kimberley Marshall , Director

1 Feb 2017

AK MANAGEMENT (UK) LIMITED (Company Number 06990907) Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Principal trading address: Rear Suite, First Floor, Pilgrim House, Packhorse Road, Reading, Berkshire SL9 7QE Nature of Business: Financial Intermediation Notice is hereby given that the Creditors of the above named company are required, on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson , IP no: 8306, Liquidator of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Date of Appointment: 18 January 2017. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Benjamin Laycock 18 January 2017

1 Feb 2017

Name of Company: AK MANAGEMENT (UK) LIMITED Company Number: 06990907 Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF Principal trading address: Rear Suite, First Floor, Pilgrim House, Packhorse Road, Reading, Berkshire SL9 7QE Nature of Business: Financial Intermediation Type of Liquidation: Members R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock Office Holder Number: 8306. Date of Appointment: 18 January 2017 By whom Appointed: Members

Recently Filed Documents - 53 available


Directors and Secretaries

Kimberley Marshall
14 Aug 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ROLAND TRAVIS, NIGEL TRAVIS AND MALCOLM TRAVIS
RENT DEPOSIT DEED - OUTSTANDING on 4 Apr 2012

Previous Addresses

C/O HEMSLEY MILLER
REAR SUITE, FIRST FLOOR PILGRIM HOUSE
PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Changed 13 Feb 2017

3 BROADWAY COURT
THE BROADWAY HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM
Changed 3 Sep 2014

PEACOCK HOUSE NORTH BRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Changed 2 Jun 2011

AKEMAN BUSINESS PARK 81-82 AKEMAN STREET
TRING
HERTFORDSHIRE
HP23 6AF
Changed 25 May 2010


Company Annual Accounts

Next annual accounts are due on:
18 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
18 Jan 2017 26 Apr 2017 3
30 Apr 2016 28 Jul 2016 3
30 Apr 2015 20 Jun 2016 14
30 Apr 2014 14 Jan 2015 9
30 Apr 2013 26 Sep 2013 5

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Official Accounts
Latest Annual accounts for year ending 18 Jan 17

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  • Balance Sheet
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