A.K. Limited

Company Name	A.K. Limited
Directors	Athos Antoniades and Joseph Anthony Kokkinos
Company Status	Active
Company Number	02767086
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Athos Antoniades
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	129 Chanctonbury Way London N12 7AE

Secretary Name	Mr Joseph Anthony Kokkinos
Nationality	British
Status	Current
Appointed	24 November 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	26 Buttermere Court Boundary Road London NW8 6NR

Director Name	Joseph Anthony Kokkinos
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(12 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	10 Onisillou Street Nicosia 2121 Cyprus

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Telephone	020 88861245
Telephone region	London

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Joseph Kokkinos 75.00% Ordinary
25 at £1	Athos Antoniades 25.00% Ordinary

Financials

Year	2014
Net Worth	£740
Cash	£2,717
Current Liabilities	£10,151

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

12 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Appointment of Joseph Anthony Kokkinos as a director (2 pages)
16 September 2010	Appointment of Joseph Anthony Kokkinos as a director (2 pages)
3 February 2010	Director's details changed for Mr Athos Antoniades on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Athos Antoniades on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Athos Antoniades on 3 February 2010 (2 pages)
22 October 2009	Partial exemption accounts made up to 31 December 2008 (9 pages)
22 October 2009	Partial exemption accounts made up to 31 December 2008 (9 pages)
8 December 2008	Return made up to 24/11/08; full list of members (3 pages)
8 December 2008	Return made up to 24/11/08; full list of members (3 pages)
6 November 2008	Partial exemption accounts made up to 31 December 2007 (8 pages)
6 November 2008	Partial exemption accounts made up to 31 December 2007 (8 pages)
29 April 2008	Return made up to 24/11/07; full list of members (3 pages)
29 April 2008	Return made up to 24/11/07; full list of members (3 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
26 October 2007	Partial exemption accounts made up to 31 December 2006 (8 pages)
26 October 2007	Partial exemption accounts made up to 31 December 2006 (8 pages)
14 May 2007	Registered office changed on 14/05/07 from: 335A ballards lane london N12 8LT (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 335A ballards lane london N12 8LT (1 page)
27 January 2007	Return made up to 24/11/06; full list of members (6 pages)
27 January 2007	Return made up to 24/11/06; full list of members (6 pages)
5 November 2006	Partial exemption accounts made up to 31 December 2005 (9 pages)
5 November 2006	Partial exemption accounts made up to 31 December 2005 (9 pages)
29 November 2005	Return made up to 24/11/05; full list of members (6 pages)
29 November 2005	Return made up to 24/11/05; full list of members (6 pages)
3 November 2005	Partial exemption accounts made up to 31 December 2004 (7 pages)
3 November 2005	Partial exemption accounts made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 24/11/04; full list of members (6 pages)
15 December 2004	Return made up to 24/11/04; full list of members (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
22 October 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
22 October 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
18 December 2002	Return made up to 24/11/02; full list of members (6 pages)
18 December 2002	Return made up to 24/11/02; full list of members (6 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
26 October 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 December 1997	Return made up to 24/11/97; no change of members (4 pages)
15 December 1997	Return made up to 24/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 December 1996	Return made up to 24/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
12 December 1996	Return made up to 24/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 November 1995	Return made up to 24/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	Return made up to 24/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)

A.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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