Ak Voice Systems Limited COLCHESTER


Ak Voice Systems started in year 2003 as Private Limited Company with registration number 04681688. The Ak Voice Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Colchester at 208 Maldon Road. Postal code: CO5 0PU.

Currently there are 3 directors in the the company, namely Jack C., Karina P. and Kevin P.. In addition one secretary - Karina P. - is with the firm. As of 29 March 2024, there was 1 ex director - Adam M.. There were no ex secretaries.

Ak Voice Systems Limited Address / Contact

Office Address 208 Maldon Road
Office Address2 Tiptree
Town Colchester
Post code CO5 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04681688
Date of Incorporation Fri, 28th Feb 2003
Industry Other telecommunications activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jack C.

Position: Director

Appointed: 15 July 2019

Karina P.

Position: Director

Appointed: 23 August 2012

Karina P.

Position: Secretary

Appointed: 28 February 2003

Kevin P.

Position: Director

Appointed: 28 February 2003

Adam M.

Position: Director

Appointed: 28 February 2003

Resigned: 13 December 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Karina P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kevin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Karina P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth12 16511 65418 50416 36533 21338 480       
Balance Sheet
Cash Bank In Hand12 85413 43117 05813 33128 22451 839       
Cash Bank On Hand     51 83966 49644 67956 71482 85370 70194 645211 665
Current Assets19 47313 79323 48436 46356 22360 38991 19059 289109 019152 659121 952132 880245 044
Debtors6 6193626 42623 13227 9994 34724 19012 92247 30054 81534 51035 73533 379
Net Assets Liabilities     38 48053 09430 45738 31874 89572 12363 70022 845
Net Assets Liabilities Including Pension Asset Liability12 16511 654 16 36533 21338 480       
Other Debtors     56    1996 2393 798
Property Plant Equipment     4 1913 1433 6307 4407 2609 41615 619 
Stocks Inventory     4 203       
Tangible Fixed Assets2 7443 0293 9622 9723 4744 191       
Total Inventories     4 2035041 6885 00514 99116 7412 500 
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve12 06511 55418 40416 26533 11338 380       
Shareholder Funds12 16511 65418 50416 36533 21338 480       
Other
Accumulated Depreciation Impairment Property Plant Equipment     8 8649 91211 12213 60216 02218 30322 03827 612
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -20941724    
Average Number Employees During Period         3333
Corporation Tax Payable     1 3404 184 3 70913 0981 058  
Creditors     25 26240 61031 79276 74783 64557 45682 702243 164
Creditors Due Within One Year 5 1688 94223 07025 78925 262       
Deferred Tax Asset Debtors            7 283
Deferred Tax Liabilities     8386296701 3941 3791 789-871 
Increase From Depreciation Charge For Year Property Plant Equipment      1 0481 2102 4802 4202 2813 7355 574
Merchandise     4 203504      
Net Current Assets Liabilities9 4218 62514 54213 39330 43435 12750 58027 49732 27269 01464 49650 1781 880
Number Shares Allotted  100100100100       
Other Creditors     3 6113 6703 8614 54016 50816 19650 407161 661
Other Taxation Social Security Payable        88406231245619
Par Value Share  1111       
Property Plant Equipment Gross Cost     13 05513 05514 75221 04223 28227 71937 65748 577
Provisions     8386296701 3941 3791 7892 097-7 283
Provisions For Liabilities Balance Sheet Subtotal     8386296701 3941 3791 7892 097 
Provisions For Liabilities Charges    695838       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 1 1792 254 1 6602 114       
Tangible Fixed Assets Cost Or Valuation5 8487 0279 2819 28110 94113 055       
Tangible Fixed Assets Depreciation3 1043 9985 3196 3097 4678 864       
Tangible Fixed Assets Depreciation Charged In Period  1 3219901 1581 397       
Total Additions Including From Business Combinations Property Plant Equipment       1 6976 2902 2404 4379 93810 920
Total Assets Less Current Liabilities12 16511 65418 50416 36533 90839 31853 72331 12739 71276 27473 91265 79722 845
Trade Creditors Trade Payables     19 11926 80720 75463 51441 56537 35524 57648 914
Trade Debtors Trade Receivables     4 29122 33212 92247 30048 47932 17029 49622 298
Additional Provisions Increase From New Provisions Recognised         -15410  
Prepayments         6 336   
Creditors Due Within One Year Total Current Liabilities10 0525 168           
Fixed Assets2 7443 029           
Tangible Fixed Assets Depreciation Charge For Period 894           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, October 2023
Free Download (10 pages)

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