| Company Name | Akashic Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288658 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
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 Simon Maxwell Cowell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2008(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL |
| Secretary Name | Emma Louisa Cowell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2008(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 February 2020) |
| Role | Company Director |
| Correspondence Address | Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL |
| Director Name | Mr Alan Martin Kay |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Laurel Cottage Kingsway Iver Buckinghamshire SL0 9PL |
| Secretary Name | Alison Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel Cottage Kingsway Iver Buckinghamshire SL0 9PL |
Location
| Registered Address | Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Louise Cowell 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Maxwell Cowell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,443 |
| Cash | £20 |
| Current Liabilities | £87,298 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 5 July 2017 | Notification of Simon Maxwell Cowell as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Emma Louisa Cowell as a person with significant control on 5 July 2017 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 12 December 2014 | Statement of capital following an allotment of shares on 1 November 2014
|
| 12 December 2014 | Statement of capital following an allotment of shares on 1 November 2014
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 June 2013 | Secretary's details changed for Emma Louise Cowell on 1 June 2013 (1 page) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 21 June 2013 | Secretary's details changed for Emma Louise Cowell on 1 June 2013 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Mr Simon Maxwell Cowell on 21 June 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from Suite C, Aston House Portsmouth Road Ripley, Woking Surrey GU23 6EW on 19 April 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Return made up to 21/06/09; no change of members (4 pages) |
| 22 April 2009 | Appointment terminated director alan kay (1 page) |
| 22 April 2009 | Appointment terminated secretary alison kay (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Secretary appointed emma louise cowell (2 pages) |
| 22 April 2009 | Director appointed simon maxwell cowell (2 pages) |
| 17 October 2008 | Return made up to 21/06/08; full list of members
|
| 21 June 2007 | Incorporation (11 pages) |