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AKG LONDON LIMITED

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AKG LONDON LIMITED

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Key Data

Status

Active

Company No.

04679360

Incorporation date

26/02/2003

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1-2 42 Beulah Road, London SW19 3SBCopy
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Latest events (Record since 26/02/2003)
dot icon18/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon09/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon17/04/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (5 pages)
dot icon12/12/2022
Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Unit 1-2 42 Beulah Road London SW19 3SB on 2022-12-12
View PDF (1 pages)
dot icon08/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon07/06/2021
Director's details changed for Ms Jonnie Leger on 2021-06-04
View PDF (2 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon23/02/2021
Appointment of Ms Jonnie Leger as a director on 2021-02-01
View PDF (2 pages)
dot icon11/02/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon22/03/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon06/04/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (7 pages)
dot icon04/04/2017
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 2017-04-04
View PDF (1 pages)
dot icon04/04/2017
Appointment of Mr Friedrich Johannes Gopel as a director on 2017-03-14
View PDF (2 pages)
dot icon15/03/2017
Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on 2017-03-15
View PDF (1 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2016
Statement of capital following an allotment of shares on 2016-02-19
View PDF (3 pages)
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon16/09/2015
Termination of appointment of David Price-Hughes as a director on 2015-09-16
View PDF (1 pages)
dot icon16/09/2015
Appointment of Miss Angelika Nina Anne Marie Pirkl as a director on 2015-09-16
View PDF (2 pages)
dot icon14/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Termination of appointment of Ute Krebs as a director on 2015-03-30
View PDF (1 pages)
dot icon14/04/2015
Termination of appointment of Ute Krebs as a secretary on 2015-03-30
View PDF (1 pages)
dot icon14/04/2015
Appointment of Mr David Price-Hughes as a director on 2015-03-30
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Kathrin Goepel as a director on 2014-12-19
View PDF (1 pages)
dot icon14/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon14/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 2013-02-18
View PDF (1 pages)
dot icon18/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon17/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Ute Krebs on 2010-01-31
View PDF (2 pages)
dot icon25/02/2010
Secretary's details changed for Ute Krebs on 2010-01-31
View PDF (1 pages)
dot icon25/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon04/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon29/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon13/05/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon17/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon12/03/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon12/03/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon09/03/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon24/01/2007
Secretary resigned
View PDF (1 pages)
dot icon24/01/2007
Director resigned
View PDF (1 pages)
dot icon21/04/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon30/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/03/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from: 45-51 whitfield street london W1P 6AA
View PDF (1 pages)
dot icon03/03/2005
Return made up to 26/02/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon04/06/2004
Return made up to 26/02/04; full list of members
View PDF (9 pages)
dot icon15/08/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon28/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2003
New director appointed
View PDF (2 pages)
dot icon21/03/2003
New secretary appointed
View PDF (2 pages)
dot icon21/03/2003
New director appointed
View PDF (2 pages)
dot icon17/03/2003
Secretary resigned
View PDF (1 pages)
dot icon17/03/2003
Director resigned
View PDF (1 pages)
dot icon26/02/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
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
-
1.00
-
0.00
-
-
2022
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leger, Jonnie
Director
01/02/2021 - Present
2
Price-Hughes, David
Director
30/03/2015 - 16/09/2015
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/02/2003 - 26/02/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/02/2003 - 26/02/2003
43699
Gopel, Friedrich Johannes
Director
14/03/2017 - Present
-

Persons with Significant Control

3
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 AKG LONDON LIMITED

AKG LONDON LIMITED is an(a) Active company incorporated on 26/02/2003 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKG LONDON LIMITED?

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AKG LONDON LIMITED is currently Active. It was registered on 26/02/2003 .

Where is AKG LONDON LIMITED located?

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

What does AKG LONDON LIMITED do?

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AKG LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AKG LONDON LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-06 with no updates.