Akek Limited. Head office in Monmouth. Check Director.

Akek Limited, Monmouth

Akek Limited is a private limited company. Formerly, it was named Rowan House Technology Limited (it was changed on 2005-01-26). Located at Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth NP25 5JA, this 21 years old firm was incorporated on 2003-02-11 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the company: Alexander K. (appointed on 11 February 2003). As for the secretaries (1 in total), we can name: Elizabeth K. (appointed on 11 February 2003).

About
Name: Akek Limited
Number: 04662701
Incorporation date: 2003-02-11
End of financial year: 30 June


Address:	Singleton Court Business Park Wonastow Road Industrial Estate (west) Monmouth NP25 5JA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Elizabeth K.

11 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander K.

11 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Fixed Assets	8,200	8,125	8,050	8,008	8,008	8,008	8,008	8,008	8,008	8,008	8,271	8,225	8,225
Current Assets	4,412	3,863	2,709	2,249	1,321	1,359	48	33	22	22	-	-	-
Total Assets Less Current Liabilities	-13,517	-14,719	-15,453	-16,362	-17,690	-17,852	-18,326	18,813	19,300	19,300	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-13,837	-14,441	-15,453	-16,362	-17,690	-18,164	-18,638	-	-	-	-	-	-
Tangible Fixed Assets	200	125	50	8	8	8	-	-	-	-	-	-	-

The deadline for Akek Limited confirmation statement filing is 2024-02-25. The latest one was sent on 2023-02-11. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Elizabeth K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 16th May 2014 from Apex House Wonastow Road Monmouth Monmouthshire NP25 5JB filed on: 16th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 16th July 2010 from Coed Lank Farm Broad Oak Herefordshire HR2 8QY filed on: 16th, July 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 25/06/2008 from cross chambers, high street newtown powys SY16 2NY filed on: 25th, June 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (1 page)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2005 \| incorporation	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 23rd, November 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 11th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 11th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (17 pages)

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