Akg Group Limited. Head office in Dorking. Check Director.

Akg Group Limited, Dorking

Akg Group Limited is a private limited company. Previously, it was called Twingrasp Limited (changed on 1999-07-14). Situated at Anderton House, 92 South Street, Dorking RH4 2EW, the aforementioned 25 years old company was incorporated on 1999-04-15 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in the company: Paul D. (appointed on 25 October 2023), Duncan M. (appointed on 25 October 2023), Steven L. (appointed on 25 October 2023).

About
Name: Akg Group Limited
Number: 03752640
Incorporation date: 1999-04-15
End of financial year: 31 May


Address:	Anderton House 92 South Street Dorking RH4 2EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Regulus Bidco Limited

25 October 2023

Address	Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09467963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

14 December 2016 - 25 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Guy V.

14 December 2016 - 25 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Derek H.

14 December 2016 - 25 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	225,567	318,623	226,739	297,571	250,129	262,098	291,154	372,051	375,229
Number Shares Allotted	-	503,928	-	-	-	-	-	-	-
Shareholder Funds	424,554	490,699	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	424,554	490,699	445,826	501,431	532,040	561,864	591,216	644,444	661,639

The date for Akg Group Limited confirmation statement filing is 2024-04-30. The most recent confirmation statement was submitted on 2023-04-16. The due date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

4 persons of significant control are indexed in the official register, namely: Regulus Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pegasus Way, Haddenham, HP17 8LJ Aylesbury. Gary B. who has 1/2 or less of shares, 1/2 or less of voting rights. Guy V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 8th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 6, 2015: 50392.80 GBP capital
AA	Full accounts data made up to May 31, 2014 filed on: 7th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 23, 2014: 50392.80 GBP capital
AA	Full accounts data made up to May 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 30th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 13th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 12th, May 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 13th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 28th, April 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (16 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (17 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 6th, March 2008 \| accounts	Free Download (15 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (9 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (16 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 10, 2006 (Director's particulars changed) annual return
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 12th, January 2006 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 12th, January 2006 \| accounts	Free Download (16 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (16 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 21, 2004 (Secretary's particulars changed) annual return
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (16 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 19, 2003 (Secretary's particulars changed) annual return
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 5th, April 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 5th, April 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 7th, August 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 7th, August 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 24th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 24th, July 2002 \| accounts	Free Download (15 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (9 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (9 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (21 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (21 pages)

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