Akaroa Services Limited. Head office in London. Check Director.

Akaroa Services Limited, London

Akaroa Services Limited is a private limited company. Previously, it was called Akaroa Properties Limited (it was changed on 2006-01-19). Situated at 11 Hazledene Road, London W4 3JB, the above-mentioned 20 years old business was incorporated on 2003-06-06 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the company: John D. (appointed on 14 October 2005), Wendy P. (appointed on 06 June 2003). Moving on to the secretaries (1 in total), we can name: John D. (appointed on 17 May 2023).

About
Name: Akaroa Services Limited
Number: 04789722
Incorporation date: 2003-06-06
End of financial year: 30 June


Address:	11 Hazledene Road London W4 3JB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Wendy P.

7 July 2016

Nature of control:	significiant influence or control 25-50% shares

John D.

7 July 2016 - 1 May 2023

Nature of control:	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
Current Assets	243,039	242,879	235,740	239,592	239,434	239,271	239,093	238,900	238,692	136,140	131,340	54,894	42,299
Fixed Assets	28,643	27,142	27,021	27,021	27,021	27,021	27,021	27,021	27,021	27,021	27,018	27,018	27,018
Total Assets Less Current Liabilities	164,029	162,229	161,959	159,159	156,354	153,534	153,341	153,133	152,910	152,648	147,392	73,736	67,457
Intangible Fixed Assets	-	27,018	27,018	27,018	27,018	27,018	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	163,813	162,229	161,959	159,159	156,354	153,534	-	-	-	-	-	-	-
Tangible Fixed Assets	1,625	124	3	3	3	3	-	-	-	-	-	-	-

The deadline for Akaroa Services Limited confirmation statement filing is 2024-07-07. The most recent one was submitted on 2023-06-23. The due date for a subsequent accounts filing is 31 March 2025. Latest accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Wendy P. who owns 1/2 or less of shares, has substantial control or influence. John D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Lubeck Drive Andover Hampshire SP10 4LJ on 17th May 2023 to 11 Hazledene Road London W4 3JB filed on: 17th, May 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP03	On 17th May 2023, company appointed a new person to the position of a secretary filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 11th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 10th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, February 2017 \| accounts	Free Download (10 pages)
CH04	Secretary's details changed on 19th June 2015 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 3rd, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 12th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2013 filed on: 18th, June 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4th February 2013 filed on: 4th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 11th, June 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 22nd, July 2010 \| annual return	Free Download (1 page)
CH04	Secretary's details changed on 8th June 2010 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2008 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, April 2008 \| accounts	Free Download (3 pages)
122	S-div filed on: 18th, April 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
CERTNM	Company name changed akaroa properties LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed akaroa properties LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006 \| change of name	Free Download (2 pages)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
288a	On 2nd July 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On 2nd July 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On 2nd July 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288b	On 2nd July 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On 2nd July 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On 2nd July 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (19 pages)

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