Founded in 2010, Akka Development Uk, classified under reg no. 07123530 is an active company. Currently registered at New Filton House, Filton 20 BS34 7QQ, Bristol the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th April 2013 Akka Development Uk Limited is no longer carrying the name Aeroconseil Uk.
Currently there are 2 directors in the the company, namely Laurent M. and David H.. In addition one secretary - Samantha A. - is with the firm. As of 29 April 2024, there were 11 ex directors - Yves-Marie B., Gavin T. and others listed below. There were no ex secretaries.
| Office Address | New Filton House, Filton 20 |
| Office Address2 | Golf Course Lane |
| Town | Bristol |
| Post code | BS34 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 07123530 |
| Date of Incorporation | Wed, 13th Jan 2010 |
| Industry | Other engineering activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
Position: Secretary
Appointed: 16 January 2023
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Akkodis Group Ag from 6300 Zürich, Switzerland. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Adecco Group Ag that put 8008 Zürich, Switzerland as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Modis International Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Akkodis Group Ag
52 Baarerstrasse, 6300 Zürich, Switzerland
| Legal authority | Swiss Law |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Uid Register |
| Registration number | Che-197.415.440 |
| Notified on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
Adecco Group Ag
30 Bellerivestrasse, 8008 Zürich, Switzerland
| Legal authority | Swiss Law |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-107.031.232 |
| Notified on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
Modis International Limited
10 Bishops Square Bishops Square, London, E1 6EG, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares |
Mauro R.
| Notified on | 25 June 2018 |
| Ceased on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
| Aeroconseil Uk | April 18, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 041 630 | 1 910 509 | 703 368 | 1 170 176 |
| Current Assets | 8 359 244 | 5 483 153 | 7 497 290 | 8 359 216 |
| Debtors | 5 317 614 | 3 572 644 | 6 793 922 | 7 189 040 |
| Net Assets Liabilities | 2 156 681 | 1 652 904 | 2 204 210 | 2 711 954 |
| Other Debtors | 398 578 | 197 200 | 381 093 | 253 318 |
| Property Plant Equipment | 223 776 | 151 502 | 87 552 | 105 885 |
| Other | ||||
| Audit Fees Expenses | 9 000 | 10 400 | 9 280 | 12 000 |
| Accrued Liabilities Deferred Income | 832 121 | 491 096 | 1 856 248 | 1 615 271 |
| Accumulated Amortisation Impairment Intangible Assets | 470 099 | 524 371 | 578 643 | 606 836 |
| Accumulated Depreciation Impairment Property Plant Equipment | 378 808 | 503 938 | 521 571 | 539 723 |
| Additional Provisions Increase From New Provisions Recognised | 115 866 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -64 169 | -51 697 | ||
| Administrative Expenses | 1 771 333 | 1 410 213 | 1 372 563 | 1 552 490 |
| Amortisation Expense Intangible Assets | 54 272 | 54 272 | 28 193 | |
| Amounts Owed By Group Undertakings | 166 768 | 701 654 | 1 276 866 | 3 486 313 |
| Amounts Owed To Group Undertakings | 2 320 041 | 77 262 | 360 052 | 1 203 113 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 153 | 127 | 108 | 120 |
| Comprehensive Income Expense | 178 526 | -503 777 | 551 306 | 507 744 |
| Corporation Tax Recoverable | 138 325 | 308 548 | 473 397 | 501 162 |
| Cost Sales | 13 155 424 | 8 912 185 | 10 679 729 | 11 115 219 |
| Creditors | 6 396 062 | 4 026 348 | 5 435 126 | 5 819 407 |
| Current Tax For Period | -201 947 | -150 083 | -141 564 | 94 061 |
| Deferred Tax Asset Debtors | 83 479 | 60 673 | ||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 3 562 | -14 562 | 7 281 | |
| Depreciation Expense Property Plant Equipment | 133 084 | 125 787 | 69 586 | 35 847 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 657 | 51 953 | 17 695 | |
| Disposals Property Plant Equipment | 909 | 52 060 | 17 695 | |
| Fixed Assets | 223 776 | 311 965 | 193 743 | 183 883 |
| Further Item Interest Expense Component Total Interest Expense | 30 690 | 28 149 | 25 460 | 1 273 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 89 219 | 62 847 | 79 009 | 76 729 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -225 632 | 118 383 | -55 781 | 19 305 |
| Gross Profit Loss | 1 790 123 | -323 343 | 1 456 113 | 1 956 070 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -164 364 | 42 074 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 54 272 | 54 272 | 28 193 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 787 | 69 586 | 35 847 | |
| Intangible Assets | 160 463 | 106 191 | 77 998 | |
| Intangible Assets Gross Cost | 470 099 | 684 834 | 684 834 | |
| Interest Expense On Bank Overdrafts | 9 810 | |||
| Interest Payable Similar Charges Finance Costs | 40 500 | 28 149 | 25 460 | 1 273 |
| Key Management Personnel Compensation Total | 419 441 | 429 649 | 440 335 | 506 516 |
| Net Current Assets Liabilities | 1 963 182 | 1 456 805 | 2 062 164 | 2 539 809 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Operating Profit Loss | 18 790 | -739 467 | 458 008 | 675 489 |
| Other Creditors | 46 073 | 33 915 | 14 642 | 62 638 |
| Other Deferred Tax Expense Credit | 1 711 | -113 756 | 22 806 | 72 411 |
| Other Operating Income Format1 | 1 144 172 | 374 458 | 271 909 | |
| Other Taxation Social Security Payable | 471 215 | 1 344 504 | 798 308 | 652 760 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 384 727 | 372 927 | 377 210 | 456 062 |
| Prepayments Accrued Income | 1 307 951 | 625 738 | 615 142 | 620 257 |
| Profit Loss | 178 526 | -503 777 | 551 306 | 507 744 |
| Profit Loss On Ordinary Activities Before Tax | -21 710 | -767 616 | 432 548 | 674 216 |
| Property Plant Equipment Gross Cost | 602 584 | 655 440 | 609 123 | 645 608 |
| Provisions | 30 277 | 115 866 | 51 697 | 11 738 |
| Provisions For Liabilities Balance Sheet Subtotal | 30 277 | 115 866 | 51 697 | 11 738 |
| Social Security Costs | 692 600 | 530 314 | 546 351 | 699 254 |
| Staff Costs Employee Benefits Expense | 7 166 718 | 5 874 438 | 5 578 379 | 6 785 312 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 28 516 | 50 843 | 1 | |
| Tax Expense Credit Applicable Tax Rate | -4 125 | -145 847 | 82 184 | 128 101 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -202 849 | 28 516 | 24 754 | -9 945 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 5 094 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 844 | 13 | 757 | 846 |
| Tax Increase Decrease From Other Short-term Timing Differences | -200 | 3 563 | ||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 3 316 | -1 884 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -200 236 | -113 756 | -118 758 | 166 472 |
| Total Additions Including From Business Combinations Intangible Assets | 214 735 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 53 765 | 5 743 | 54 180 | |
| Total Assets Less Current Liabilities | 2 186 958 | 1 768 770 | 2 255 907 | 2 723 692 |
| Total Operating Lease Payments | 191 457 | 188 758 | 187 575 | 222 047 |
| Trade Creditors Trade Payables | 1 716 105 | 1 031 565 | 440 799 | 686 547 |
| Trade Debtors Trade Receivables | 3 305 992 | 1 656 025 | 3 986 751 | 2 327 990 |
| Turnover Revenue | 14 945 547 | 8 588 842 | 12 135 842 | 13 071 289 |
| Wages Salaries | 6 089 391 | 4 971 197 | 4 654 818 | 5 629 996 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Bishops Square London E1 6EG at an unknown date filed on: 7th, November 2023 |
address | Free Download (1 page) |
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