Company NameNemo (AKS) Limited
DirectorsAnthony William Arthurton and Alan Davies
Company StatusActive
Company Number00172899
CategoryPrivate Limited Company
Incorporation Date1 February 1921(99 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony William Arthurton
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2014(93 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBuilding 4 Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Alan Davies
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(99 years, 2 months after company formation)
Appointment Duration6 months, 1 week
RoleEmea Chief Accountant
Country of ResidenceEngland
Correspondence AddressBuilding 4 Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Michael Brian Gifford
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(71 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 January 1995)
RoleChief Executive
Correspondence AddressThatch
Little Chart Forstal
Ashford
Kent
TN27 0PU
Director NameSir Patrick Michael Meaney
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(71 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 July 1992)
RoleCompany Chairman
Correspondence AddressHarefield House
Sandridge
Hertfordshire
AL4 9EG
Director NameMr Nigel Victor Turnbull
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(71 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressThe Old Vicarage Church Way
East Claydon
Buckingham
Buckinghamshire
MK18 2ND
Director NameDouglas Martin Yates
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(71 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldbury
29 Grange Gardens
Pinner
Middlesex
HA5 5QD
Secretary NameBrian Charles Owers
NationalityBritish
StatusResigned
Appointed21 March 1992(71 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wilmot Way
Camberley
Surrey
GU15 1JA
Director NameSir John Austin Hungerford Leigh Hoskyns
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(73 years, 12 months after company formation)
Appointment Duration4 months (resigned 12 May 1995)
RoleCompany Director
Correspondence Address83 Clapham Common West Side
London
SW4 9AY
Director NameMr Richard Edward Towner
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(73 years, 12 months after company formation)
Appointment Duration3 months (resigned 12 April 1995)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence Address4 Darnley Terrace
St James'S Gardens
London
W11 4RL
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(74 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1997)
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT
Secretary NameFrancis George Northcott Thomas
NationalityBritish
StatusResigned
Appointed06 June 1995(74 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandfield Cottage
St Nicolas Lane
Chislehurst
Kent
BR7 5LL
Director NameCharles Phillips Gilliam
Date of BirthJuly 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1997(76 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 August 2000)
RoleLawyer
Correspondence Address10 Little River Lane
Redding Connecticut 06897
Usa
Director NameRussell Yoshio Okasako
Date of BirthNovember 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1997(76 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 May 1999)
RoleAccountant
Correspondence Address34 Salem Road
Wilton
Conneticut 06897
America
Director NameCarole Shephard
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(76 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 May 1999)
RoleBarrister
Country of ResidenceEngland
Correspondence Address1 Hillgrove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0BT
Director NameMichael Richard Smart
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(76 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressThe Bell Hotel
Market Square, Winslow
Buckingham
Buckinghamshire
MK18 3AB
Secretary NameCarole Shephard
NationalityBritish
StatusResigned
Appointed30 June 1997(76 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hillgrove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0BT
Director NameMichael John Barrett
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(78 years, 4 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 September 2017)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Secretary NameMichael John Barrett
NationalityBritish
StatusResigned
Appointed21 May 1999(78 years, 4 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 September 2017)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameMr Neil Stuart Mackintosh
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(78 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 November 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Priory Road
Kew
Surrey
TW9 3DQ
Director NameMr David Robert Meanwell
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(85 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 October 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Oaken Grove
Maidenhead
Berkshire
SL6 6HL
Director NameKevin Lawrence Colburn
Date of BirthNovember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2010(89 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 May 2014)
RoleCertified Public Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Oxford Road
Uxbridge
Middlesex
UB8 1HS

Contact

Websitewww.xerox.co.uk
Telephone023 80683393
Telephone regionSouthampton / Portsmouth

Location

Registered AddressBuilding 4 Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 March 2020 (6 months, 1 week ago)
Next Return Due2 May 2021 (7 months from now)

Filing History

23 October 2017Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
13 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,738,129.6
(5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 May 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,738,129.6
(5 pages)
8 July 2014Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014Termination of appointment of Kevin Colburn as a director (1 page)
27 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,738,129.6
(6 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
30 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
2 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
28 October 2010Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010Termination of appointment of David Meanwell as a director (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
11 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2009Return made up to 21/03/09; full list of members (3 pages)
11 June 2008Full accounts made up to 31 December 2007 (11 pages)
15 April 2008Return made up to 21/03/08; full list of members (3 pages)
1 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 April 2007Return made up to 21/03/07; full list of members (2 pages)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Full accounts made up to 31 December 2005 (12 pages)
31 July 2006Registered office changed on 31/07/06 from: 6 connaught place, london, W2 2EZ (1 page)
2 June 2006Return made up to 21/03/06; full list of members (2 pages)
18 May 2006New director appointed (2 pages)
9 December 2005Director resigned (1 page)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 April 2005Return made up to 21/03/05; full list of members (2 pages)
18 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004Return made up to 21/03/04; full list of members (5 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 May 2003Return made up to 21/03/03; full list of members (5 pages)
26 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 April 2002Return made up to 21/03/02; full list of members (5 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001Return made up to 21/03/01; full list of members (5 pages)
7 November 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
11 July 2000Full accounts made up to 31 December 1999 (9 pages)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 May 2000Return made up to 21/03/00; full list of members (6 pages)
4 May 2000Location of register of members (1 page)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
6 June 1999New secretary appointed;new director appointed (2 pages)
6 June 1999Secretary resigned;director resigned (1 page)
2 June 1999Director resigned (1 page)
2 June 1999Director's particulars changed (1 page)
23 April 1999Return made up to 21/03/99; full list of members (10 pages)
23 October 1998Full accounts made up to 31 December 1997 (9 pages)
28 April 1998Full accounts made up to 30 June 1997 (10 pages)
21 April 1998Return made up to 21/03/98; full list of members (10 pages)
18 November 1997Location of register of members (1 page)
1 August 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
21 July 1997Company name changed rank nemo (aks) LIMITED\certificate issued on 22/07/97 (2 pages)
18 July 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (3 pages)
17 July 1997New director appointed (3 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
2 June 1997Full accounts made up to 31 December 1996 (11 pages)
23 April 1997Return made up to 21/03/97; change of members (12 pages)
7 October 1996Auditor's resignation (2 pages)
24 July 1996Full accounts made up to 31 December 1995 (11 pages)
15 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 1996Return made up to 21/03/96; bulk list available separately (9 pages)
6 December 1995Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 December 1995Mems agreement (2 pages)
6 December 1995Re-registration of Memorandum and Articles (16 pages)
6 December 1995Application for reregistration from PLC to private (1 page)
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 July 1995Certificate of reduction of issued capital (1 page)
18 July 1995Red issued cap amend prev o/c (26 pages)
19 June 1995Secretary resigned;new secretary appointed (4 pages)
5 June 1995Director resigned (4 pages)
5 June 1995Director resigned (8 pages)
5 June 1995New director appointed (4 pages)
11 May 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
10 April 1995Return made up to 21/03/95; bulk list available separately (22 pages)
5 April 1995Certificate of reduction of issued capital (1 page)
5 April 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(6 pages)
31 March 1995Reduction of share cap and minut (18 pages)
31 March 1995Scheme of arrangement - amalgamation (2 pages)
21 March 1987Full accounts made up to 31 October 1986 (7 pages)
20 April 1976Accounts made up to 31 October 1975 (9 pages)