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AK SYSTEM SOLUTIONS LIMITED

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AK SYSTEM SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC272396

Incorporation date

24/08/2004

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

71 St. Ternans Road, Newtonhill, Stonehaven, Kincardineshire AB39 3PFCopy
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Latest events (Record since 24/08/2004)
dot icon31/12/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon20/11/2025
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon13/11/2025
Termination of appointment of Kim Anneline Savage as a director on 2025-11-13
View PDF (1 pages)
dot icon13/11/2025
Appointment of Mr Alistair Murray as a secretary on 2025-11-13
View PDF (2 pages)
dot icon13/11/2025
Termination of appointment of Kim Anneline Savage as a secretary on 2025-11-13
View PDF (1 pages)
dot icon04/11/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon14/10/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/11/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon12/11/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2024
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon26/10/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon14/03/2023
Previous accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon27/09/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/10/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon09/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2018
Previous accounting period extended from 2018-01-31 to 2018-03-31
View PDF (1 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon10/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon21/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon02/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon25/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Appointment of Miss Kim Anneline Savage as a director
View PDF (2 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Director's details changed for Alistair Murray on 2011-07-01
View PDF (2 pages)
dot icon04/10/2011
Registered office address changed from 27 Summerhill Drive Aberdeen AB15 6EX on 2011-10-04
View PDF (1 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon01/11/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Director's details changed for Alistair Murray on 2010-01-01
View PDF (2 pages)
dot icon04/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon27/08/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon11/02/2008
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon28/11/2006
Return made up to 24/08/06; full list of members
View PDF (2 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon15/09/2005
Return made up to 24/08/05; full list of members
View PDF (2 pages)
dot icon13/05/2005
Accounting reference date extended from 31/08/05 to 31/01/06
View PDF (1 pages)
dot icon24/08/2004
Secretary resigned
View PDF (1 pages)
dot icon24/08/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£646.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.88K
-
0.00
646.00
-
2021
2
5.88K
-
0.00
646.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

5.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

646.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alistair Murray
Director
24/08/2004 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
24/08/2004 - 24/08/2004
8526
Savage, Kim Anneline
Secretary
24/08/2004 - 13/11/2025
-
Savage, Kim Anneline
Director
31/07/2012 - 13/11/2025
-
Murray, Alistair
Secretary
13/11/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AK SYSTEM SOLUTIONS LIMITED

AK SYSTEM SOLUTIONS LIMITED is an(a) Active company incorporated on 24/08/2004 with the registered office located at 71 St. Ternans Road, Newtonhill, Stonehaven, Kincardineshire AB39 3PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AK SYSTEM SOLUTIONS LIMITED?

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AK SYSTEM SOLUTIONS LIMITED is currently Active. It was registered on 24/08/2004 .

Where is AK SYSTEM SOLUTIONS LIMITED located?

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AK SYSTEM SOLUTIONS LIMITED is registered at 71 St. Ternans Road, Newtonhill, Stonehaven, Kincardineshire AB39 3PF.

What does AK SYSTEM SOLUTIONS LIMITED do?

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AK SYSTEM SOLUTIONS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AK SYSTEM SOLUTIONS LIMITED have?

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AK SYSTEM SOLUTIONS LIMITED had 2 employees in 2021.

What is the latest filing for AK SYSTEM SOLUTIONS LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2024-09-30.