AKE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06982794

Incorporation date

06/08/2009

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

10/03/2026

Termination of appointment of John Chase as a director on 2026-03-07

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/01/2025

Termination of appointment of Shaun Anthony Howell as a director on 2025-01-14

View PDF (1 pages)

31/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

31/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

14/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

24/11/2022

Register inspection address has been changed from Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

28/06/2022

Registered office address changed from Dovehills Farm Bishops Frome Herefordshire WR6 5BQ United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ on 2022-06-28

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

14/10/2020

Registered office address changed from Unit 16 Swan Court 9 Tanner Street London SE1 3LE to Dovehills Farm Bishops Frome Herefordshire WR6 5BQ on 2020-10-14

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

18/11/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

23/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

31/05/2018

Appointment of Mr John Chase as a director on 2018-05-29

View PDF (2 pages)

06/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2017

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

29/12/2016

Director's details changed for Mr Shaun Anthony Howell on 2016-12-16

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

28/10/2016

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

View PDF (4 pages)

31/05/2016

Register(s) moved to registered inspection location Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS

View PDF (1 pages)

13/01/2016

Termination of appointment of Michael Stewart as a director on 2015-12-07

View PDF (1 pages)

13/01/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

25/11/2015

Register inspection address has been changed from C/O Andrew Kain Enterprises Ltd St Owen's Chambers 22 st. Owen Street Hereford HR1 2PL England to Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS

View PDF (1 pages)

13/10/2015

Registered office address changed from , St Owen's Chambers 22 st. Owen Street, Hereford, Herefordshire, HR1 2PL to Unit 16 Swan Court 9 Tanner Street London SE1 3LE on 2015-10-13

View PDF (1 pages)

08/10/2015

Appointment of Mr Michael Stewart as a director on 2015-10-05

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

29/05/2015

Termination of appointment of Steven Billy Mitchell as a director on 2015-05-28

View PDF (1 pages)

13/04/2015

Statement of capital following an allotment of shares on 2014-07-29

View PDF (4 pages)

02/03/2015

Termination of appointment of Andrew Alexander Kain as a director on 2015-02-28

View PDF (1 pages)

18/02/2015

Appointment of Mr Andrew Christopher Roberts as a director on 2014-07-29

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

07/10/2014

Director's details changed for Mr Richard Campbell Mitchelson on 2014-05-01

View PDF (2 pages)

13/08/2014

Resolutions

View PDF (4 pages)

04/08/2014

Registration of charge 069827940003

View PDF (29 pages)

04/08/2014

Registration of charge 069827940002

View PDF (30 pages)

21/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

27/03/2014

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

25/02/2014

Termination of appointment of Aileen Carrie Dover as a director on 2014-02-12

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

23/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

02/09/2011

Director's details changed for Mrs Aileen Carrie Dover on 2011-05-01

View PDF (2 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-10-13

View PDF (4 pages)

18/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

16/11/2010

Previous accounting period shortened from 2010-08-31 to 2010-02-28

View PDF (1 pages)

16/11/2010

Appointment of Mr Steven Billy Mitchell as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Richard Campbell Mitchelson as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Shaun Anthony Howell as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Certificate of change of name

View PDF (2 pages)

19/11/2009

Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, Herefordshire, HR4 9RB on 2009-11-19

View PDF (1 pages)

19/11/2009

Appointment of Mr Andrew Alexander Kain as a director

View PDF (2 pages)

03/11/2009

Change of name notice

View PDF (2 pages)

21/10/2009

Appointment of Mrs Aileen Carrie Dover as a director

View PDF (2 pages)

21/10/2009

Registered office address changed from , 20 Hugh Thomas Avenue, Hereford, HR4 9RB on 2009-10-21

View PDF (1 pages)

15/10/2009

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from, 41 chalton street, london, NW1 1JD

View PDF (1 pages)

06/08/2009

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
13
398.11K
-
0.00
113.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew Christopher	Director	29/07/2014 - Present	89
Mr Richard Campbell Mitchelson	Director	14/10/2010 - Present	14
Davis, Andrew Simon	Director	06/08/2009 - 13/08/2009	3388
Dover, Aileen Carrie	Director	13/08/2009 - 12/02/2014	7
Stewart, Michael	Director	05/10/2015 - 07/12/2015	4

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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12543378

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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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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AKE INTERNATIONAL LTD

AKE INTERNATIONAL LTD is an(a) Active company incorporated on 06/08/2009 with the registered office located at The Lbarn Dovehills, Bishops Frome, Worcester WR6 5BQ. There are currently 2 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 AKE INTERNATIONAL LTD?

AKE INTERNATIONAL LTD is currently Active. It was registered on 06/08/2009 .

Where is AKE INTERNATIONAL LTD located?

AKE INTERNATIONAL LTD is registered at The Lbarn Dovehills, Bishops Frome, Worcester WR6 5BQ.

What does AKE INTERNATIONAL LTD do?

AKE INTERNATIONAL LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for AKE INTERNATIONAL LTD?

The latest filing was on 10/03/2026: Termination of appointment of John Chase as a director on 2026-03-07.