Ak Jensen Limited. Head office in London. Check Director.

Ak Jensen Limited, London

Ak Jensen Limited is a private limited company. Once, it was called A K Jensen Limited (it was changed on 2015-01-08). Registered at 1 Cornhill, London EC3V 3ND, this 21 years old enterprise was incorporated on 2002-09-25 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Stuart A. (appointed on 02 June 2023), Jan D. (appointed on 25 March 2020), Anders J. (appointed on 25 September 2002).

About
Name: Ak Jensen Limited
Number: 04545354
Incorporation date: 2002-09-25
End of financial year: 31 December


Address:	1 Cornhill London EC3V 3ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Duncan S.

6 April 2016

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

Anders J.

6 April 2016

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

The date for Ak Jensen Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Duncan S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anders J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 19th, April 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, May 2021 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (41 pages)
SH01	581.93 GBP is the capital in company's statement on Wednesday 23rd September 2020 filed on: 5th, November 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, May 2018 \| accounts	Free Download (39 pages)
SH01	528.93 GBP is the capital in company's statement on Wednesday 27th December 2017 filed on: 8th, March 2018 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
SH01	454.23 GBP is the capital in company's statement on Monday 28th September 2015 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
SH01	454.23 GBP is the capital in company's statement on Thursday 6th November 2014 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
SH01	454.23 GBP is the capital in company's statement on Friday 27th September 2013 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (27 pages)
SH01	454.23 GBP is the capital in company's statement on Friday 21st December 2012 filed on: 26th, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 13th, October 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (24 pages)
SH01	3954388.00 GBP is the capital in company's statement on Thursday 23rd December 2010 filed on: 24th, January 2011 \| capital	Free Download (4 pages)
SH01	357.20 GBP is the capital in company's statement on Thursday 23rd December 2010 filed on: 21st, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 26th, October 2010 \| annual return	Free Download (9 pages)
SH01	357.20 GBP is the capital in company's statement on Thursday 21st January 2010 filed on: 24th, September 2010 \| capital	Free Download (3 pages)
SH01	3450008.00 GBP is the capital in company's statement on Tuesday 20th April 2010 filed on: 18th, June 2010 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, May 2010 \| accounts	Free Download (23 pages)
SH01	331.93 GBP is the capital in company's statement on Monday 21st May 2007 filed on: 15th, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 3rd, March 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, May 2009 \| accounts	Free Download (22 pages)
363a	Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 18th, July 2008 \| accounts	Free Download (21 pages)
123	Nc inc already adjusted 30/01/08 filed on: 29th, March 2008 \| capital	Free Download (1 page)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (21 pages)
88(2)R	Alloted 200000 shares on Monday 21st May 2007. Value of each share 0.0001 £, total number of shares: 65. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Monday 21st May 2007. Value of each share 0.0001 £, total number of shares: 65. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
363a	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (11 pages)
88(2)R	Alloted 451946 shares on Friday 31st March 2006. Value of each share 0.0001 £, total number of shares: 46. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 451946 shares on Friday 31st March 2006. Value of each share 0.0001 £, total number of shares: 46. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (9 pages)
363a	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
363a	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, June 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
363a	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (5 pages)
363a	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (21 pages)

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