AKG UK LIMITED

Key Data

Status

Active

Company No.

03488212

Incorporation date

05/01/1998

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

02/03/2026

Registered office address changed from St Hilary Court Copthorne Way Cardiff CF5 6ES United Kingdom to Ty Antur Navigation Park Abercynon CF45 4SN on 2026-03-02

View PDF (1 pages)

30/01/2026

Change of details for Mr Dipl Ing Hartwig Pietzcker as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mr Dipl Ing Hartwig Pietzcker on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mr Kenneth Speirs on 2026-01-30

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Mr Kenneth Speirs as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Harald Schindehutte as a secretary on 2024-08-31

View PDF (1 pages)

03/09/2024

Termination of appointment of Harald Schindehutte as a director on 2024-08-31

View PDF (1 pages)

08/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

15/08/2022

Director's details changed for Harald Schindehutte on 2022-08-15

View PDF (2 pages)

25/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

01/02/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

23/01/2018

Statement by Directors

View PDF (1 pages)

23/01/2018

Statement of capital on 2018-01-23

View PDF (3 pages)

23/01/2018

Solvency Statement dated 22/12/17

View PDF (2 pages)

23/01/2018

Resolutions

View PDF (1 pages)

09/10/2017

Registered office address changed from Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WW to St Hilary Court Copthorne Way Cardiff CF5 6ES on 2017-10-09

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

13/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

02/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

21/01/2016

Director's details changed for Dipl Ing Hartwig Pietzcker on 2016-01-05

View PDF (2 pages)

21/01/2016

Secretary's details changed for Harald Schindehutte on 2016-01-05

View PDF (1 pages)

21/01/2016

Director's details changed for Harald Schindehutte on 2016-01-05

View PDF (2 pages)

01/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

09/02/2015

Director's details changed for Dipl Ing Hartwig Pietzcker on 2015-01-05

View PDF (2 pages)

13/08/2014

Termination of appointment of Laurence Meirion Grubb as a director on 2014-07-25

View PDF (2 pages)

02/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

13/05/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

25/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

27/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

27/01/2012

Director's details changed for Harald Schindehutte on 2011-10-07

View PDF (2 pages)

27/01/2012

Secretary's details changed for Harald Schindehutte on 2011-10-07

View PDF (2 pages)

06/07/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

27/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

25/08/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

01/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

24/08/2009

Appointment terminated director and secretary julie anthony

View PDF (1 pages)

24/08/2009

Secretary appointed harald schindehutte

View PDF (2 pages)

11/06/2009

Director appointed laurence grubb

View PDF (2 pages)

08/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

18/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

13/09/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (2 pages)

10/08/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

28/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

10/03/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

31/01/2006

Director resigned

View PDF (1 pages)

01/07/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

30/12/2004

Return made up to 05/01/05; full list of members

View PDF (8 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

06/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

28/08/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

09/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

30/07/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

11/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

06/08/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

12/06/2001

Auditor's resignation

View PDF (1 pages)

12/06/2001

Auditor's resignation

View PDF (1 pages)

15/02/2001

Return made up to 05/01/01; full list of members; amend

View PDF (7 pages)

17/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

28/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/05/1999

Ad 07/05/99--------- £ si 1260000@1=1260000 £ ic 140000/1400000

View PDF (2 pages)

12/05/1999

Nc inc already adjusted 07/05/99

View PDF (1 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: 8 st andrews crescent cardiff CF1 3DD

View PDF (0 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Ad 29/05/98--------- £ si 139998@1=139998 £ ic 2/140000

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Nc inc already adjusted 08/01/98

View PDF (1 pages)

16/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

£ nc 100/140000 08/01/98

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (20 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

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
2
496.54K
-
0.00
396.70K
-

2022
2
825.79K
-
0.00
709.63K
-

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
Pietzcker, Dipl Ing Hartwig	Director	01/08/2004 - Present	-
Schindehutte, Harald	Secretary	18/08/2009 - 31/08/2024	-
Anthony, Julie Amanda	Director	01/01/2007 - 18/08/2009	-
Davies, Alun	Director	30/12/1998 - 31/01/2006	-
Grubb, Laurence Meirion	Director	06/01/2009 - 25/07/2014	1

Persons with Significant Control

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

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15/04/1996

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Description

About AKG UK LIMITED

AKG UK LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Ty Antur, Navigation Park, Abercynon CF45 4SN. 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 AKG UK LIMITED?

AKG UK LIMITED is currently Active. It was registered on 05/01/1998 .

Where is AKG UK LIMITED located?

AKG UK LIMITED is registered at Ty Antur, Navigation Park, Abercynon CF45 4SN.

What does AKG UK LIMITED do?

AKG UK LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AKG UK LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from St Hilary Court Copthorne Way Cardiff CF5 6ES United Kingdom to Ty Antur Navigation Park Abercynon CF45 4SN on 2026-03-02.