Ak Gravesend Limited is a private limited company located at Suite A. 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director.
Director Aivars K., appointed on 11 January 2022.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a change of name on 2022-02-16 and their previous name was A K Gravesend Limited.
The latest confirmation statement was filed on 2023-01-10 and the deadline for the subsequent filing is 2024-01-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite A. 1st Floor Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 13841616 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2022
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Moris T. This PSC. The second one in the PSC register is George R. This PSC . Moving on, there is Andon Enterprises Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Moris T.
| Notified on | 11 January 2022 |
| Nature of control: |
right to appoint and remove directors |
George R.
| Notified on | 11 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Andon Enterprises Limited
Archiepiskopou Markariou Iii 2-4 Capital Center, 9th Floor, Nicosia, 1065, Cyprus
| Legal authority | The Companies Law Of The Republic Of Cyprus |
| Legal form | Private Limited Company |
| Country registered | Cyprus |
| Place registered | Register Of Companies Cyprus |
| Registration number | He170126 |
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| A K Gravesend | February 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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