| Company Name | AOK Limited |
|---|---|
| Director | Alice O'Kane |
| Company Status | Active |
| Company Number | 06582505 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Alice O'Kane |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Rosse Gardens Desvignes Drive London SE13 6PD |
Location
| Registered Address | 78 Aberdeen Park London N5 2BE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Ms Alice Battle 90.00% Ordinary A |
|---|---|
| 10 at £1 | Angus O'kane 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,264 |
| Current Liabilities | £12,801 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (overdue) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 2 January 2019 | Registered office address changed from The Lodge Cromer Road Sidestrand Cromer NR27 0LY England to 78 Aberdeen Park London N5 2BE on 2 January 2019 (1 page) |
| 12 July 2018 | Registered office address changed from 75 Rosse Gardens Desvignes Drive London SE13 6PD England to The Lodge Cromer Road Sidestrand Cromer NR27 0LY on 12 July 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 June 2018 | Director's details changed for Ms Alice O'kane on 1 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Ms Alice Battle on 1 June 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 19 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 May 2017 | Director's details changed for Ms Alice Battle on 5 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Ms Alice Battle on 5 May 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 27 Trent Port Road Marton Gainsborough Lincolnshire DN21 5AR to 75 Rosse Gardens Desvignes Drive London SE13 6PD on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 27 Trent Port Road Marton Gainsborough Lincolnshire DN21 5AR to 75 Rosse Gardens Desvignes Drive London SE13 6PD on 18 May 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 June 2010 | Registered office address changed from 75 Rosse Gardens Desvignes Drive London SE13 6PD United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 75 Rosse Gardens Desvignes Drive London SE13 6PD United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Ms Alice Battle on 7 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 75 Rosse Gardens Desvignes Drive London SE13 6PD United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Ms Alice Battle on 7 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ms Alice Battle on 7 June 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Ms Alice Battle on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Ms Alice Battle on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Ms Alice Battle on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 25 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 November 2008 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 May 2008 | Incorporation (13 pages) |
| 1 May 2008 | Incorporation (13 pages) |