AKB (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03883957

Incorporation date

25/11/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

06/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

14/12/2021

Change of details for Mr John Richard Davies as a person with significant control on 2020-11-01

View PDF (2 pages)

13/12/2021

Secretary's details changed for Louise Morris on 2021-12-13

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/12/2019

Director's details changed for Mr John Richard Davies on 2019-11-30

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

30/08/2016

Registered office address changed from Saxon Park Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AE to Unit 1 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2016-08-30

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/04/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

11/03/2014

Change of share class name or designation

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/02/2008

Return made up to 25/11/07; no change of members

View PDF (6 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

02/06/2004

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

View PDF (7 pages)

06/04/2004

£ sr 10@1 05/08/03

View PDF (1 pages)

20/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

25/04/2000

Registered office changed on 25/04/00 from: l g harris & co LTD hanbury road, stoke prior bromsgrove worcestershire B60 4AE

View PDF (1 pages)

16/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/03/2000

Registered office changed on 10/03/00 from: saxon park hanbury road, stoke prior bromsgrove worcestershire B60 4AE

View PDF (1 pages)

25/01/2000

Certificate of change of name

View PDF (7 pages)

23/01/2000

Resolutions

View PDF (11 pages)

29/12/1999

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

29/12/1999

Registered office changed on 29/12/99 from: beech house church green east redditch worcestershire B98 8BP

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.81 % *

* during past year

Cash in Bank

£461,472.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
287.03K
-
0.00
389.97K
-

2022
0
290.19K
-
0.00
457.79K
-

2023
0
291.72K
-
0.00
461.47K
-

2023
0
291.72K
-
0.00
461.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

291.72K £0.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

461.47K £0.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, John Richard	Director	20/12/1999 - Present	7

Persons with Significant Control

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

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Description

About AKB (HOLDINGS) LIMITED

AKB (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKB (HOLDINGS) LIMITED?

AKB (HOLDINGS) LIMITED is currently Active. It was registered on 25/11/1999 .

Where is AKB (HOLDINGS) LIMITED located?

AKB (HOLDINGS) LIMITED is registered at Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD.

What does AKB (HOLDINGS) LIMITED do?

AKB (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AKB (HOLDINGS) LIMITED?

The latest filing was on 06/09/2025: Total exemption full accounts made up to 2024-12-31.