AK Jensen Limited

Company Name	AK Jensen Limited
Company Status	Active
Company Number	04545354
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Previous Name	A K Jensen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anders Kvamme Jensen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Jan Ketil Dale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 March 2020(17 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Stuart Adams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(20 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Berkeley Square Mayfair London W1J 6HE

Secretary Name	Mr Thomas Alexander Mackay
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorton Toys Hill Westerham Kent TN16 1QG

Director Name	Malcolm Eric Tredinnick Lewis Donaldson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2010)
Role	CEO
Correspondence Address	Oxhey Farm House Brede Hill Brede Rye East Sussex TN31 6HH

Director Name	Stuart Adams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2005)
Role	Consultant
Correspondence Address	100 Ely Road Littleport Ely Cambridgeshire CB6 1HL

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Mr Alan Edward Wheatley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Plymouth Park Sevenoaks Kent TN13 3RR

Director Name	Mr Raymond Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huthwaite Bank Farm Old Mill Lane Thurgoland Sheffield Yorkshire S35 7EG

Director Name	Nathalie Kingston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2005(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 June 2006)
Role	Company Director
Correspondence Address	29 Nutfields Ightham Kent TN15 9EA

Director Name	Sean Fitzgerald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(3 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Larkfield Road Sevenoaks Kent TN13 2QJ

Director Name	Mr Alexander Nicholas Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 December 2010)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Bowden Keep Pangbourne Berkshire RG8 8PT

Director Name	Mr Kieren James McCormack
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Nethergate 39 Rayleigh Road Hutton CM13 1AJ

Director Name	Mr Alessandro Palma
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2018(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Contact

Website	www.akj.com
Email address	[email protected]
Telephone	020 32893923
Telephone region	London

Location

Registered Address	23 Berkeley Square Mayfair London W1J 6HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.5m at £0.0001	A.k. Jensen Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,220,445
Gross Profit	£1,869,185
Net Worth	£467,370
Cash	£339,194
Current Liabilities	£893,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 6 November 2023 (1 page)
25 October 2023	Appointment of Mr Stuart Adams as a director on 2 June 2023 (2 pages)
11 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
11 May 2023	Full accounts made up to 31 December 2022 (43 pages)
23 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
19 April 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
15 October 2021	Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 15 October 2021 (1 page)
30 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 September 2021	Second filing of Confirmation Statement dated 25 September 2020 (3 pages)
7 May 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
11 November 2020	Confirmation statement made on 25 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21 (6 pages)
11 November 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
5 November 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 581.9344 (3 pages)
31 March 2020	Termination of appointment of Alessandro Palma as a director on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Jan Ketil Dale as a director on 25 March 2020 (2 pages)
2 December 2019	Termination of appointment of Sean Fitzgerald as a director on 1 December 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
8 May 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
25 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
24 April 2018	Appointment of Mr Alessandro Palma as a director on 5 March 2018 (2 pages)
4 April 2018	Termination of appointment of Kieren James Mccormack as a director on 5 March 2018 (1 page)
8 March 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 528.9344 (4 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 December 2017	Director's details changed for Mr Kieran James Mccormack on 7 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
24 August 2017	Change of details for Mr Duncan Paul Saville as a person with significant control on 27 February 2017 (2 pages)
24 August 2017	Change of details for Mr Duncan Paul Saville as a person with significant control on 27 February 2017 (2 pages)
23 August 2017	Director's details changed for Anders Kvamme Jensen on 27 February 2017 (2 pages)
23 August 2017	Change of details for Anders Kvamme Jensen as a person with significant control on 27 February 2017 (2 pages)
23 August 2017	Change of details for Anders Kvamme Jensen as a person with significant control on 27 February 2017 (2 pages)
23 August 2017	Director's details changed for Anders Kvamme Jensen on 27 February 2017 (2 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 May 2017	Appointment of Mr Kieran James Mccormack as a director on 27 April 2017 (2 pages)
5 May 2017	Appointment of Mr Kieran James Mccormack as a director on 27 April 2017 (2 pages)
15 March 2017	Termination of appointment of Alan Edward Wheatley as a director on 5 March 2017 (1 page)
15 March 2017	Termination of appointment of Alan Edward Wheatley as a director on 5 March 2017 (1 page)
5 December 2016	Termination of appointment of Thomas Alexander Mackay as a secretary on 24 November 2016 (2 pages)
5 December 2016	Termination of appointment of Thomas Alexander Mackay as a secretary on 24 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 454.2344 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 454.2344 (7 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
8 January 2015	Company name changed a k jensen LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
8 January 2015	Company name changed a k jensen LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 454.2344 (7 pages)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 454.2344 (7 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 454.2344 (7 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 454.2344 (7 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 454.2344 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 454.2344 (3 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
8 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
11 July 2011	Termination of appointment of Richard Kilsby as a director (2 pages)
11 July 2011	Termination of appointment of Richard Kilsby as a director (2 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 January 2011	Auditor's resignation (2 pages)
28 January 2011	Auditor's resignation (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,954,388.0001 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,954,388.0001 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 357.2009 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 357.2009 (3 pages)
12 January 2011	Termination of appointment of Alexander Walker as a director (2 pages)
12 January 2011	Termination of appointment of Alexander Walker as a director (2 pages)
12 January 2011	Termination of appointment of Malcolm Donaldson as a director (2 pages)
12 January 2011	Termination of appointment of Malcolm Donaldson as a director (2 pages)
5 January 2011	Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 5 January 2011 (1 page)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 357.2 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 357.2 (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 3,450,008.0001 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 3,450,008.0001 (4 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
28 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 March 2010	Statement of capital following an allotment of shares on 21 May 2007 GBP 331.9290 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 21 May 2007 GBP 331.9290 (2 pages)
3 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
20 July 2009	Ad 30/06/09\gbp si [email protected]=18.258\gbp ic 313.6752/331.9332\ (2 pages)
20 July 2009	Ad 30/06/09\gbp si [email protected]=18.258\gbp ic 313.6752/331.9332\ (2 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
25 March 2009	Ad 06/03/09\gbp si [email protected]=42.5532\gbp ic 271.122/313.6752\ (2 pages)
25 March 2009	Ad 06/03/09\gbp si [email protected]=42.5532\gbp ic 271.122/313.6752\ (2 pages)
27 January 2009	Ad 15/10/08\gbp si [email protected]=20.012\gbp ic 251.11/271.122\ (2 pages)
27 January 2009	Ad 24/11/08\gbp si [email protected]=25.6\gbp ic 225.51/251.11\ (2 pages)
27 January 2009	Ad 15/10/08\gbp si [email protected]=20.012\gbp ic 251.11/271.122\ (2 pages)
27 January 2009	Ad 24/11/08\gbp si [email protected]=25.6\gbp ic 225.51/251.11\ (2 pages)
12 November 2008	Director's change of particulars / anders jensen / 01/09/2008 (1 page)
12 November 2008	Director's change of particulars / anders jensen / 01/09/2008 (1 page)
11 November 2008	Return made up to 25/09/08; full list of members (5 pages)
11 November 2008	Return made up to 25/09/08; full list of members (5 pages)
1 November 2008	Ad 21/07/08\gbp si [email protected]=45.027\gbp ic 180.2841/225.3111\ (2 pages)
1 November 2008	Ad 21/07/08\gbp si [email protected]=45.027\gbp ic 180.2841/225.3111\ (2 pages)
16 October 2008	Director's change of particulars / anders jensen / 15/09/2008 (1 page)
16 October 2008	Director's change of particulars / anders jensen / 15/09/2008 (1 page)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2008	Ad 30/01/08\gbp si [email protected]=115.2841\gbp ic 65/180.2841\ (3 pages)
29 March 2008	Nc inc already adjusted 30/01/08 (1 page)
29 March 2008	Ad 30/01/08\gbp si [email protected]=115.2841\gbp ic 65/180.2841\ (3 pages)
29 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2008	Nc inc already adjusted 30/01/08 (1 page)
29 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2007	Return made up to 25/09/07; full list of members (7 pages)
16 November 2007	Return made up to 25/09/07; full list of members (7 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 September 2007	Ad 21/05/07--------- Â£ si [email protected]=20 Â£ ic 45/65 (2 pages)
14 September 2007	Ad 21/05/07--------- Â£ si [email protected]=20 Â£ ic 45/65 (2 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 25/09/06; full list of members (7 pages)
26 October 2006	Return made up to 25/09/06; full list of members (7 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Ad 31/03/06--------- Â£ si [email protected]=45 Â£ ic 1/46 (2 pages)
10 April 2006	Ad 31/03/06--------- Â£ si [email protected]=45 Â£ ic 1/46 (2 pages)
3 October 2005	Return made up to 25/09/05; full list of members (7 pages)
3 October 2005	Return made up to 25/09/05; full list of members (7 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2005	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
15 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 October 2003	Return made up to 25/09/03; full list of members (5 pages)
27 October 2003	Return made up to 25/09/03; full list of members (5 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL (1 page)
12 November 2002	Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG (1 page)
12 November 2002	Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG (1 page)
25 September 2002	Incorporation (21 pages)
25 September 2002	Incorporation (21 pages)

AK Jensen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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