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Ag Kakouris Limited LONDON

Ag Kakouris started in year 2004 as Private Limited Company with registration number 05091700. The Ag Kakouris company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

There is a single director in the company at the moment - Alekos C., appointed on 24 June 2014. In addition, a secretary was appointed - George K., appointed on 2 April 2004. As of 23 April 2024, there were 2 ex directors - Alekos C., Andreas K. and others listed below. There were no ex secretaries.

Ag Kakouris Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091700
Date of Incorporation Fri, 2nd Apr 2004
Industry Activities of other holding companies n.e.c.
Industry Bookkeeping activities
End of financial Year 28th March
Company age 20 years old
Account next due date Thu, 28th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Alekos C.

Position: Director

Appointed: 24 June 2014

George K.

Position: Secretary

Appointed: 02 April 2004

Alekos C.

Position: Director

Appointed: 07 February 2005

Resigned: 15 April 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 02 April 2004

Andreas K.

Position: Director

Appointed: 02 April 2004

Resigned: 01 September 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Alekos C. The abovementioned PSC and has 50,01-75% shares.

Alekos C.

Notified on 1 April 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312016-02-292017-02-282018-02-282019-03-312020-03-312021-03-312022-03-312023-03-27
Net Worth918 8631 026 8771 122 076         
Balance Sheet
Cash Bank On Hand    472 58457 47483 625440 267298 407146 596103 673110 465
Current Assets919 351982 5741 176 1221 295 0151 506 6301 755 4061 672 7561 789 0022 432 6702 814 9404 018 5615 586 745
Debtors817 397852 551958 067932 6111 034 0461 697 9321 589 1311 348 7352 134 2632 668 3443 914 8885 476 280
Net Assets Liabilities    1 434 5561 208 482      
Other Debtors    15 8231 180 326709 266307 0801 135 6401 077 1912 530 3333 004 283
Property Plant Equipment    12 5579 8699 32113 36610 0256 26633 72425 293
Cash Bank In Hand40 97967 519157 061287 979472 584       
Intangible Fixed Assets301 300278 932256 564234 196200 844       
Net Assets Liabilities Including Pension Asset Liability918 8631 026 8771 122 0761 212 7241 434 556       
Stocks Inventory60 97562 50460 99474 425        
Tangible Fixed Assets21 53018 86717 08514 84212 557       
Reserves/Capital
Called Up Share Capital115115115115115       
Profit Loss Account Reserve918 7481 026 7621 121 9611 212 6091 434 441       
Shareholder Funds918 8631 026 8771 122 076         
Other
Accumulated Amortisation Impairment Intangible Assets    246 521268 889291 257313 625335 993358 361380 729403 097
Accumulated Depreciation Impairment Property Plant Equipment    101 057104 347107 454111 909115 250119 009120 575129 006
Additions Other Than Through Business Combinations Property Plant Equipment     601      
Corporation Tax Payable    135 932    26 60090 414155 079
Creditors    285 475584 398339 532229 385310 59967 290150 473576 159
Fixed Assets322 830297 799273 649249 038213 401189 048493 424555 101636 635610 508615 598584 799
Increase From Amortisation Charge For Year Intangible Assets     22 36822 36822 36822 36822 36822 36822 368
Increase From Depreciation Charge For Year Property Plant Equipment     3 2903 1074 4553 3413 7591 5668 431
Intangible Assets    200 844178 476156 108133 740111 37289 00466 63644 268
Intangible Assets Gross Cost    447 365447 365447 365447 365447 365447 365447 365 
Investments Fixed Assets     703327 995407 995515 238515 238515 238515 238
Net Current Assets Liabilities596 033729 078848 427963 6861 221 1551 171 0081 333 2241 559 6172 122 0712 747 6503 868 0885 010 586
Other Creditors    20 595485 121320 695213 524288 83123 59726 000126 000
Other Taxation Social Security Payable    127 54099 27717 46915 86121 76843 693  
Property Plant Equipment Gross Cost    113 614114 216116 775125 275125 275125 275154 299 
Trade Creditors Trade Payables    1 408 1 368    100 760
Trade Debtors Trade Receivables    1 018 223363 337103 041205 740170 780342 656346 4971 020 968
Accrued Liabilities         23 59724 3404 340
Amounts Owed By Group Undertakings      76 95273 25273 252824 500903 9661 451 029
Average Number Employees During Period     5444344
Investments In Group Undertakings      327 292407 292514 535514 535514 535514 535
Total Additions Including From Business Combinations Property Plant Equipment      2 5598 500  29 024 
Total Assets Less Current Liabilities918 8631 026 8771 122 076  1 360 0561 826 6482 114 7182 758 7063 358 1584 483 6865 595 385
Prepayments Accrued Income         1 131282 
Capital Employed  1 122 0761 212 7241 434 556       
Creditors Due Within One Year323 318253 496327 695331 329285 475       
Intangible Fixed Assets Aggregate Amortisation Impairment146 065168 433190 801213 169246 521       
Intangible Fixed Assets Amortisation Charged In Period 22 36822 36822 36833 352       
Intangible Fixed Assets Cost Or Valuation447 365447 365447 365447 365447 365       
Number Shares Allotted 115115115115       
Par Value Share 1111       
Share Capital Allotted Called Up Paid115115115115115       
Tangible Fixed Assets Additions 3 6253 9122 7034 292       
Tangible Fixed Assets Cost Or Valuation99 082102 707106 619109 322113 614       
Tangible Fixed Assets Depreciation77 55283 84089 53494 480101 057       
Tangible Fixed Assets Depreciation Charged In Period 6 2885 6944 9466 577       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, May 2023 		Free Download (9 pages)

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