A. K. Muller (UK) Limited

Company Name	A. K. Muller (UK) Limited
Directors	David Gorman Erskine and Dieter Riedel
Company Status	Active
Company Number	02802161
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	David Gorman Erskine
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(6 years after company formation)
Appointment Duration	25 years
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Dr Dieter Riedel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	06 January 2003(9 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Commercial Manager
Country of Residence	Germany
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2007(13 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Thomas Christopher Clarke Beckett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Maori Road Guildford Surrey GU1 2EG

Director Name	Mr Thomas William Beckett
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Strand Court Harsfold Road, Rustington Littlehampton West Sussex BN16 2NT

Director Name	Michael David Fulford-Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Secretary Name	Mr Michael David Fulford-Brown
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Hans Peter Helbig
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 1999)
Role	Sales Manager
Correspondence Address	Humboldt Strasse 55 40789 Monheim Germany

Director Name	Heinrich Kempfer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1995)
Role	Financial Controller
Correspondence Address	Graf Recke Strasse 40239 Dusseldorf Germany

Director Name	Dr Heinz Dieter Riedel
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1993(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 2 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Director Name	Jochen Neukirchen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 1999(6 years after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2020)
Role	Certified Public Accountant
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Director Name	Mr Michael David Fulford-Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(14 years, 1 month after company formation)
Appointment Duration	1 day (resigned 09 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.akmuller.co.uk

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

510 at £1	K. Muller Grundstucksverwaltungs Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£440,252
Cash	£193,563
Current Liabilities	£133,816

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of a director (1 page)
2 January 2021	Termination of appointment of Heinz Dieter Riedel as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Jochen Neukirchen as a director on 31 December 2020 (1 page)
6 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 March 2020	Change of details for Mr Heinz-Dieter Riedel as a person with significant control on 2 March 2020 (2 pages)
2 March 2020	Change of details for Dr Dieter Riedel as a person with significant control on 2 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 March 2018	Director's details changed for Heinz Dieter Riedel on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for David Gorman Erskine on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Dr Dieter Riedel on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Jochen Neukirchen on 1 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 510 (7 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 510 (7 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 510 (7 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 510 (7 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 February 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-02-28 GBP 510 (7 pages)
28 February 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-02-28 GBP 510 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 (7 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
9 October 2008	Memorandum and Articles of Association (10 pages)
9 October 2008	Memorandum and Articles of Association (10 pages)
21 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 24/02/08; full list of members (4 pages)
5 March 2008	Return made up to 24/02/08; full list of members (4 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: chaff barn eartham,chichester west sussex PO18 0LP (1 page)
27 June 2007	Registered office changed on 27/06/07 from: chaff barn eartham,chichester west sussex PO18 0LP (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 24/02/07; full list of members (4 pages)
26 February 2007	Return made up to 24/02/07; full list of members (4 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 March 2006	Return made up to 24/02/06; full list of members (4 pages)
1 March 2006	Return made up to 24/02/06; full list of members (4 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 24/02/05; full list of members (4 pages)
3 March 2005	Return made up to 24/02/05; full list of members (4 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 March 2003	Return made up to 24/02/03; full list of members (10 pages)
14 March 2003	Return made up to 24/02/03; full list of members (10 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 07/03/02; full list of members (9 pages)
20 March 2002	Return made up to 07/03/02; full list of members (9 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Return made up to 22/03/01; full list of members (9 pages)
29 March 2001	Return made up to 22/03/01; full list of members (9 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
1 April 1999	Return made up to 22/03/99; no change of members (7 pages)
1 April 1999	Return made up to 22/03/99; no change of members (7 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Return made up to 22/03/97; full list of members (9 pages)
23 April 1997	Return made up to 22/03/97; full list of members (9 pages)
12 May 1996	Return made up to 22/03/96; no change of members (6 pages)
12 May 1996	Return made up to 22/03/96; no change of members (6 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

A. K. Muller (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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