AK JENSEN LIMITED

Key Data

Status

Active

Company No.

04545354

Incorporation date

25/09/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

03/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

21/08/2025

Registration of charge 045453540001, created on 2025-08-21

View PDF (4 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/03/2025

Cessation of Anders Kvamme Jensen as a person with significant control on 2024-06-03

View PDF (1 pages)

10/12/2024

Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 2024-12-10

View PDF (1 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

17/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

13/05/2024

Director's details changed for Mr Jan Ketil Dale on 2024-05-01

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Anders Kvamme Jensen on 2024-05-01

View PDF (2 pages)

13/05/2024

Change of details for Mr Anders Kvamme Jensen as a person with significant control on 2024-05-01

View PDF (2 pages)

06/11/2023

Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 2023-11-06

View PDF (1 pages)

25/10/2023

Appointment of Mr Stuart Adams as a director on 2023-06-02

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

23/01/2023

Resolutions

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

19/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

15/10/2021

Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 2021-10-15

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

24/09/2021

Second filing of Confirmation Statement dated 2020-09-25

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

11/11/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (6 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

31/03/2020

Appointment of Mr Jan Ketil Dale as a director on 2020-03-25

View PDF (2 pages)

31/03/2020

Termination of appointment of Alessandro Palma as a director on 2020-03-31

View PDF (1 pages)

02/12/2019

Termination of appointment of Sean Fitzgerald as a director on 2019-12-01

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

08/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

24/04/2018

Appointment of Mr Alessandro Palma as a director on 2018-03-05

View PDF (2 pages)

04/04/2018

Termination of appointment of Kieren James Mccormack as a director on 2018-03-05

View PDF (1 pages)

08/03/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (4 pages)

07/03/2018

Resolutions

View PDF (36 pages)

19/12/2017

Director's details changed for Mr Kieran James Mccormack on 2017-12-07

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

24/08/2017

Change of details for Mr Duncan Paul Saville as a person with significant control on 2017-02-27

View PDF (2 pages)

23/08/2017

Director's details changed for Anders Kvamme Jensen on 2017-02-27

View PDF (2 pages)

23/08/2017

Change of details for Anders Kvamme Jensen as a person with significant control on 2017-02-27

View PDF (2 pages)

06/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

05/05/2017

Appointment of Mr Kieran James Mccormack as a director on 2017-04-27

View PDF (2 pages)

15/03/2017

Termination of appointment of Alan Edward Wheatley as a director on 2017-03-05

View PDF (1 pages)

05/12/2016

Termination of appointment of Thomas Alexander Mackay as a secretary on 2016-11-24

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

07/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

08/01/2015

Certificate of change of name

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

05/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

27/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

26/02/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

08/02/2012

Resolutions

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

11/07/2011

Termination of appointment of Richard Kilsby as a director

View PDF (2 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

28/01/2011

Auditor's resignation

View PDF (2 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

12/01/2011

Termination of appointment of Alexander Walker as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Malcolm Donaldson as a director

View PDF (2 pages)

05/01/2011

Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 2011-01-05

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (9 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (3 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (4 pages)

28/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

15/03/2010

Statement of capital following an allotment of shares on 2007-05-21

View PDF (2 pages)

03/03/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

20/07/2009

Ad 30/06/09\gbp si [email protected]=18.258\gbp ic 313.6752/331.9332\

View PDF (2 pages)

11/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

25/03/2009

Ad 06/03/09\gbp si [email protected]=42.5532\gbp ic 271.122/313.6752\

View PDF (2 pages)

27/01/2009

Ad 15/10/08\gbp si [email protected]=20.012\gbp ic 251.11/271.122\

View PDF (2 pages)

27/01/2009

Ad 24/11/08\gbp si [email protected]=25.6\gbp ic 225.51/251.11\

View PDF (2 pages)

12/11/2008

Director's change of particulars / anders jensen / 01/09/2008

View PDF (1 pages)

11/11/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

01/11/2008

Ad 21/07/08\gbp si [email protected]=45.027\gbp ic 180.2841/225.3111\

View PDF (2 pages)

16/10/2008

Director's change of particulars / anders jensen / 15/09/2008

View PDF (1 pages)

18/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

29/03/2008

Ad 30/01/08\gbp si [email protected]=115.2841\gbp ic 65/180.2841\

View PDF (3 pages)

29/03/2008

Nc inc already adjusted 30/01/08

View PDF (1 pages)

29/03/2008

Resolutions

View PDF (2 pages)

29/03/2008

Resolutions

View PDF (2 pages)

16/11/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

27/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

14/09/2007

Ad 21/05/07--------- £ si [email protected]=20 £ ic 45/65

View PDF (2 pages)

23/07/2007

Auditor's resignation

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/04/2006

Ad 31/03/06--------- £ si [email protected]=45 £ ic 1/46

View PDF (2 pages)

03/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/09/2005

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

02/09/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (10 pages)

05/04/2004

New director appointed

View PDF (2 pages)

15/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL

View PDF (1 pages)

12/11/2002

Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilsby, Richard Philip	Director	23/07/2004 - 05/04/2011	18
Donaldson, Malcolm Eric Tredinnick Lewis	Director	05/03/2004 - 10/12/2010	5
Walker, Alexander Nicholas	Director	24/11/2006 - 10/12/2010	1
Low, Raymond	Director	13/09/2004 - 24/11/2006	11
Wheatley, Alan Edward	Director	23/07/2004 - 05/03/2017	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AK JENSEN LIMITED

AK JENSEN LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at 49 Grosvenor Street, Mayfair, London W1K 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK JENSEN LIMITED?

AK JENSEN LIMITED is currently Active. It was registered on 25/09/2002 .

Where is AK JENSEN LIMITED located?

AK JENSEN LIMITED is registered at 49 Grosvenor Street, Mayfair, London W1K 3HP.

What does AK JENSEN LIMITED do?

AK JENSEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AK JENSEN LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-25 with no updates.