Akp Holdings Limited in Kelvin EAST KILBRIDE

Akp Holdings Limited EAST KILBRIDE

Founded in 2004, Akp Holdings, classified under reg no. SC277255 is an active company. Currently registered at 31 Carron Place G75 0YL, East Kilbride the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2008/06/03 Akp Holdings Limited is no longer carrying the name Akp Group.

There is a single director in the firm at the moment - Ian M., appointed on 9 December 2004. In addition, a secretary was appointed - Ian M., appointed on 9 December 2004. As of 30 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Akp Holdings Limited Address / Contact

Office Address	31 Carron Place
Office Address2	Kelvin
Town	East Kilbride
Post code	G75 0YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC277255
Date of Incorporation	Thu, 9th Dec 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Ian M.

Position: Director

Appointed: 09 December 2004

Ian M.

Position: Secretary

Appointed: 09 December 2004

John M.

Position: Director

Appointed: 09 December 2004

Resigned: 27 July 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Akp Group Limited from East Kilbride, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akp Group Limited

31 Carron Place Kelvin Industrial Estate, East Kilbride, G75 0YL, United Kingdom

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Sc343758
Registration number	Sc343758
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Akp Group	June 3, 2008
Akp Holdings	December 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31

Balance Sheet
Debtors	903 628

Other
Amounts Owed By Group Undertakings	903 628
Amounts Owed To Group Undertakings	1 150 000
Creditors	1 150 416
Investments Fixed Assets	889 250
Investments In Group Undertakings	889 250
Net Current Assets Liabilities	-246 788
Total Assets Less Current Liabilities	642 462

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 16th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/09/30. filed on: 21st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 18th, December 2013	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 24th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 24th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, July 2008	capital	Free Download (4 pages)
CERTNM	Company name changed akp group LIMITEDcertificate issued on 03/06/08 filed on: 29th, May 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (14 pages)
287	Registered office changed on 03/08/07 from: 34 stanley street glasgow G41 1JB filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 34 stanley street glasgow G41 1JB filed on: 3rd, August 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (14 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed akp holdings LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed akp holdings LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006	change of name	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, March 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2005/01/14. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/14. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, December 2004	incorporation	Free Download (17 pages)

Akp Holdings Limited EAST KILBRIDE

Akp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

John M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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