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AKD MATERIALS CONSULTING LIMITED

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AKD MATERIALS CONSULTING LIMITED

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Key Data

Status

Liquidation

Company No.

06199753

Incorporation date

02/04/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UUCopy
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Latest events (Record since 02/04/2007)
dot icon31/12/2025
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-31
View PDF (3 pages)
dot icon18/12/2025
Liquidators' statement of receipts and payments to 2025-10-20
View PDF (13 pages)
dot icon29/10/2024
Resolutions
View PDF (1 pages)
dot icon29/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon29/10/2024
Registered office address changed from 6 Miller's Court Chiswick Mall London W4 2PF England to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 2024-10-29
View PDF (3 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon14/09/2023
Confirmation statement made on 2023-01-06 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/09/2022
Change of details for Mrs Marianne Elisabeth Denney as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon21/09/2022
Secretary's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20
View PDF (1 pages)
dot icon21/09/2022
Change of details for Mr Alan Keith Denney as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2022
Director's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20
View PDF (2 pages)
dot icon21/09/2022
Director's details changed for Mr Alan Keith Denney on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Registered office address changed from 8 Furber Street London W6 0HE to 6 Miller's Court Chiswick Mall London W4 2PF on 2022-09-20
View PDF (1 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon18/11/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (4 pages)
dot icon07/09/2020
Change of details for Mrs Marianne Elisabeth Denney as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon07/09/2020
Change of details for Mr Alan Keith Denney as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon07/09/2020
Statement of capital following an allotment of shares on 2020-04-03
View PDF (3 pages)
dot icon03/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon07/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon22/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon16/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon08/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Appointment of Mrs Marianne Denney as a director
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/12/2011
Statement of capital following an allotment of shares on 2010-04-05
View PDF (3 pages)
dot icon26/09/2011
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 2011-09-26
View PDF (1 pages)
dot icon10/06/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon16/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Alan Keith Denney on 2010-04-01
View PDF (2 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 02/04/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/09/2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
View PDF (1 pages)
dot icon12/05/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Secretary's change of particulars / marianne denny / 12/05/2008
View PDF (1 pages)
dot icon01/06/2007
Registered office changed on 01/06/07 from: 8 furber street london W6 0HE
View PDF (1 pages)
dot icon02/05/2007
Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS
View PDF (1 pages)
dot icon02/05/2007
Secretary resigned
View PDF (1 pages)
dot icon02/05/2007
Director resigned
View PDF (1 pages)
dot icon02/05/2007
New secretary appointed
View PDF (1 pages)
dot icon02/05/2007
New director appointed
View PDF (1 pages)
dot icon02/04/2007
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
06/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.57M
-
0.00
-
-
2022
2
1.80M
-
0.00
704.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Denney, Marianne Elisabeth
Director
06/04/2013 - Present
1
Denney, Alan Keith
Director
02/04/2007 - Present
3
FILETRAVEL COMPANY SECRETARY LIMITED
Corporate Secretary
02/04/2007 - 02/04/2007
542
FILETRAVEL COMPANY DIRECTOR LIMITED
Corporate Director
02/04/2007 - 02/04/2007
542
Denney, Marianne Elisabeth
Secretary
02/04/2007 - Present
-

Persons with Significant Control

2
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 AKD MATERIALS CONSULTING LIMITED

AKD MATERIALS CONSULTING LIMITED is an(a) Liquidation company incorporated on 02/04/2007 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. 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 AKD MATERIALS CONSULTING LIMITED?

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AKD MATERIALS CONSULTING LIMITED is currently Liquidation. It was registered on 02/04/2007 .

Where is AKD MATERIALS CONSULTING LIMITED located?

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AKD MATERIALS CONSULTING LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does AKD MATERIALS CONSULTING LIMITED do?

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AKD MATERIALS CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AKD MATERIALS CONSULTING LIMITED?

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The latest filing was on 31/12/2025: Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-31.