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AKS MANAGEMENT SERVICES LIMITED

Company number 01229957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
28 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Mar 2021 PSC04 Change of details for Mr David George Innes as a person with significant control on 15 March 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
16 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 557,500
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 TM01 Termination of appointment of Robert Mark Innes as a director on 8 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 MR05 All of the property or undertaking has been released from charge 1
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300,000
14 Jan 2016 AD02 Register inspection address has been changed from No 2 9-11 Bloomsbury Square London WC1A 2LP United Kingdom to 26 De Bohun Avenue London N14 4PX
14 Jan 2016 CH01 Director's details changed for Elizabeth Barbara Chalmers Innes on 30 January 2015
14 Jan 2016 CH03 Secretary's details changed for Elizabeth Barbara Chalmers Innes on 30 January 2015