AKG-IMAGES LIMITED

Register to unlock more data on OkredoRegister

AKG-IMAGES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02893887

Incorporation date

02/02/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1-2 42 Beulah Road, London SW19 3SBCopy
copy info iconCopy
See on map
Latest events (Record since 02/02/1994)
dot icon08/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon13/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon19/04/2022
Change of details for Mr Friedrich Johannes Gopel as a person with significant control on 2022-04-19
dot icon19/04/2022
Change of details for Mr Artus Karl Hugo Gopel as a person with significant control on 2022-04-19
dot icon19/04/2022
Change of details for Miss Agnes Viktoria Wilhelmine Gopel as a person with significant control on 2022-04-19
dot icon31/03/2022
Micro company accounts made up to 2021-12-31
dot icon19/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon20/09/2021
Micro company accounts made up to 2020-12-31
dot icon07/06/2021
Director's details changed for Ms Jonnie Leger on 2021-06-04
dot icon09/02/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon24/09/2020
Micro company accounts made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon12/07/2019
Registered office address changed from 5 Melbray Mews 158 Hurlingham Road London SW6 3NS to Unit 1-2 42 Beulah Road London SW19 3SB on 2019-07-12
dot icon14/06/2019
Micro company accounts made up to 2018-12-31
dot icon21/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon06/07/2018
Micro company accounts made up to 2017-12-31
dot icon11/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/05/2017
Confirmation statement made on 2017-01-07 with updates
dot icon25/05/2017
Appointment of Ms Jonnie Leger as a director on 2017-05-23
dot icon15/03/2017
Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on 2017-03-15
dot icon15/02/2017
Confirmation statement made on 2017-01-06 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon26/02/2016
Statement of capital following an allotment of shares on 2016-02-19
dot icon22/10/2015
Termination of appointment of David Price-Hughes as a director on 2015-08-31
dot icon22/10/2015
Termination of appointment of David Price-Hughes as a secretary on 2015-08-31
dot icon06/08/2015
Appointment of Miss Angelika Nina Anne Marie Pirkl as a director on 2015-08-01
dot icon24/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/05/2015
Termination of appointment of Ute Krebs as a director on 2015-02-28
dot icon20/02/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon04/02/2015
Appointment of Mr Friedrich Johannes Goepel as a director on 2014-12-01
dot icon24/12/2014
Termination of appointment of Kathrin Goepel as a director on 2014-12-19
dot icon31/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon15/02/2011
Director's details changed for David Price-Hughes on 2011-01-01
dot icon15/02/2011
Secretary's details changed for Mr David Price-Hughes on 2011-01-01
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/08/2010
Director's details changed for David Price-Hughes on 2010-07-16
dot icon29/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon29/01/2010
Director's details changed for Ute Krebs on 2010-01-01
dot icon29/01/2010
Secretary's details changed for David Price-Hughes on 2010-01-01
dot icon29/01/2010
Director's details changed for David Price-Hughes on 2010-01-01
dot icon29/01/2010
Director's details changed for Kathrin Goepel on 2010-01-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/03/2009
Secretary appointed david price-hughes
dot icon21/03/2009
Return made up to 06/01/09; full list of members
dot icon02/03/2009
Return made up to 06/01/08; full list of members
dot icon18/02/2009
Director appointed david price-hughes
dot icon18/02/2009
Appointment terminated secretary susan o'mahony
dot icon17/12/2008
Registered office changed on 17/12/2008 from 45-51 whitfield street london W1T 4HB
dot icon11/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/10/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/03/2007
Return made up to 06/01/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 06/01/06; full list of members
dot icon11/01/2005
Return made up to 06/01/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/07/2004
Particulars of mortgage/charge
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/01/2004
Return made up to 21/01/04; full list of members
dot icon28/04/2003
Certificate of change of name
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/01/2003
Return made up to 21/01/03; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/01/2002
Return made up to 21/01/02; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon29/01/2001
Return made up to 25/01/01; full list of members
dot icon15/02/2000
Return made up to 02/02/00; full list of members
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon06/08/1999
Return made up to 02/02/99; no change of members
dot icon06/08/1999
Secretary resigned
dot icon25/05/1999
New secretary appointed
dot icon25/04/1999
Registered office changed on 25/04/99 from: 2 acre road kingston surrey KT2 6EF
dot icon20/01/1999
Accounts for a small company made up to 1998-03-31
dot icon10/02/1998
Return made up to 02/02/98; no change of members
dot icon29/08/1997
Accounts for a small company made up to 1997-03-31
dot icon12/06/1997
Return made up to 02/02/97; full list of members
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon08/03/1996
Director resigned
dot icon11/02/1996
Return made up to 02/02/96; full list of members
dot icon26/09/1995
Accounts for a small company made up to 1995-03-31
dot icon26/07/1995
Particulars of mortgage/charge
dot icon19/04/1995
Particulars of contract relating to shares
dot icon19/04/1995
Ad 31/03/95--------- £ si 19900@1=19900 £ ic 100/20000
dot icon05/02/1995
Return made up to 02/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/04/1994
New director appointed
dot icon31/03/1994
New director appointed
dot icon24/03/1994
Particulars of mortgage/charge
dot icon27/02/1994
Accounting reference date notified as 31/03
dot icon27/02/1994
Ad 07/02/94--------- £ si 98@1=98 £ ic 2/100
dot icon26/02/1994
Registered office changed on 26/02/94 from: aci house torrington park north finchley london N12 9SZ
dot icon26/02/1994
Director resigned;new director appointed
dot icon26/02/1994
Secretary resigned;new secretary appointed
dot icon02/02/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£113,063.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
434.87K
-
0.00
-
-
2022
5
425.54K
-
0.00
113.06K
-
2022
5
425.54K
-
0.00
113.06K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

425.54K £Descended-2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
02/02/1994 - 02/02/1994
7050
Leger, Jonnie
Director
23/05/2017 - Present
2
Price-Hughes, David
Director
01/11/2008 - 31/08/2015
5
Goepel, Friedrich Johannes
Director
01/12/2014 - Present
-
Conway, Robert
Nominee Secretary
02/02/1994 - 02/02/1994
483

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About AKG-IMAGES LIMITED

AKG-IMAGES LIMITED is an(a) Active company incorporated on 02/02/1994 with the registered office located at Unit 1-2 42 Beulah Road, London SW19 3SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AKG-IMAGES LIMITED?

toggle

AKG-IMAGES LIMITED is currently Active. It was registered on 02/02/1994 .

Where is AKG-IMAGES LIMITED located?

toggle

AKG-IMAGES LIMITED is registered at Unit 1-2 42 Beulah Road, London SW19 3SB.

What does AKG-IMAGES LIMITED do?

toggle

AKG-IMAGES LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does AKG-IMAGES LIMITED have?

toggle

AKG-IMAGES LIMITED had 5 employees in 2022.

What is the latest filing for AKG-IMAGES LIMITED?

toggle

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-07 with updates.