Aka Design Limited in Clarendon Road LONDON

Aka Design Limited LONDON

Founded in 1996, Aka Design, classified under reg no. 03203897 is an active company. Currently registered at 2 Kingfisher Place N22 6XF, London the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Johanna L., Aled R. and Guy W.. In addition one secretary - Jane B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aka Design Limited Address / Contact

Office Address	2 Kingfisher Place
Office Address2	Clarendon Road
Town	London
Post code	N22 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203897
Date of Incorporation	Fri, 24th May 1996
Industry	Manufacture of other furniture
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Jane B.

Position: Secretary

Appointed: 24 May 2023

Johanna L.

Position: Director

Appointed: 13 November 2020

Aled R.

Position: Director

Appointed: 13 November 2020

Guy W.

Position: Director

Appointed: 24 May 1996

Johanna L.

Position: Secretary

Appointed: 05 October 2011

Resigned: 24 May 2023

Alistair D.

Position: Director

Appointed: 06 April 2006

Resigned: 30 November 2017

Antony H.

Position: Director

Appointed: 08 October 2001

Resigned: 16 January 2009

Martin M.

Position: Director

Appointed: 08 February 1999

Resigned: 05 August 2004

Joanna S.

Position: Secretary

Appointed: 24 May 1996

Resigned: 05 October 2011

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 24 May 1996

Ashok B.

Position: Nominee Secretary

Appointed: 24 May 1996

Resigned: 24 May 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Guy W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Guy W. This PSC has significiant influence or control over the company,.

Guy W.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Guy W.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 15th, February 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 4th, November 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 3rd, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 5th, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, April 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 11th July 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 1st, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st July 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 23rd May 2008 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 6th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 29th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (1 page)
363(288)	Annual return made up to Wednesday 6th July 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 16th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd October 2003 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd October 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 25th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th June 2001 filed on: 12th, June 2001	annual return	Free Download (1 page)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 27th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 29th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (1 page)
363s	Annual return made up to Monday 14th June 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 16th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 2nd, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th May 1998 filed on: 28th, May 1998	annual return
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 21st, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th August 1997 filed on: 5th, August 1997	annual return	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 1996	incorporation	Free Download (17 pages)

Aka Design Limited LONDON

Aka Design Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Johanna L.

Aled R.

Guy W.

Johanna L.

Alistair D.

Antony H.

Martin M.

Joanna S.

Bhardwaj Corporate Services Limited

Ashok B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us