AKO UK LIMITED

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AKO UK LIMITED

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Key Data

Status

Active

Company No.

03090394

Incorporation date

11/08/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

12 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8XWCopy
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Latest events (Record since 11/08/1995)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon10/12/2024
Unaudited abridged accounts made up to 2024-09-30
dot icon23/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon13/03/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon14/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon18/12/2022
Unaudited abridged accounts made up to 2022-09-30
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon08/08/2022
Director's details changed for Mr Frederic Kopp on 2022-08-08
dot icon08/08/2022
Secretary's details changed for Frederic Kopp on 2022-08-08
dot icon08/08/2022
Director's details changed for Helmut Hessinger on 2022-08-08
dot icon08/08/2022
Director's details changed for Mr Frederic Kopp on 2021-05-24
dot icon22/04/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon29/03/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon25/09/2020
Change of details for Ako Armaturen & Separations Gmbh as a person with significant control on 2020-09-25
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon06/12/2019
Unaudited abridged accounts made up to 2019-09-30
dot icon27/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon16/11/2018
Micro company accounts made up to 2018-09-30
dot icon14/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon17/11/2017
Micro company accounts made up to 2017-09-30
dot icon14/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon11/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon13/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon15/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon27/02/2014
Secretary's details changed for Frederic Kopp on 2014-02-27
dot icon14/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/01/2014
Appointment of Mr Frederic Kopp as a director
dot icon20/01/2014
Termination of appointment of Antoine Kopp as a director
dot icon14/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon19/12/2012
Registered office address changed from 13 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PG on 2012-12-19
dot icon11/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon13/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon14/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon15/10/2010
Director's details changed for Antoine Kopp on 2009-10-02
dot icon15/10/2010
Director's details changed for Helmut Hessinger on 2009-10-02
dot icon02/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon23/10/2009
Annual return made up to 2009-08-11 with full list of shareholders
dot icon30/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon07/10/2008
Return made up to 11/08/08; no change of members
dot icon11/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/09/2007
Return made up to 11/08/07; no change of members
dot icon24/01/2007
Return made up to 11/08/06; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/10/2005
Return made up to 11/08/05; full list of members
dot icon05/01/2005
New secretary appointed
dot icon05/01/2005
Secretary resigned
dot icon22/11/2004
Total exemption small company accounts made up to 2004-09-30
dot icon19/08/2004
Return made up to 11/08/04; full list of members
dot icon19/01/2004
Accounts for a small company made up to 2003-09-30
dot icon22/09/2003
Return made up to 11/08/03; full list of members
dot icon21/01/2003
Accounts for a small company made up to 2002-09-30
dot icon13/09/2002
Return made up to 11/08/02; full list of members
dot icon21/06/2002
Director resigned
dot icon25/04/2002
Accounts for a small company made up to 2001-09-30
dot icon03/09/2001
Return made up to 11/08/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-09-30
dot icon15/12/2000
Certificate of change of name
dot icon24/08/2000
Return made up to 11/08/00; full list of members
dot icon11/04/2000
Memorandum and Articles of Association
dot icon11/04/2000
Resolutions
dot icon05/03/2000
New secretary appointed
dot icon05/03/2000
Secretary resigned
dot icon05/03/2000
Director resigned
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
Registered office changed on 22/02/00 from: elgin house billing road northampton NN1 5AU
dot icon22/02/2000
Accounts for a small company made up to 1999-09-30
dot icon17/02/2000
New secretary appointed
dot icon14/10/1999
Return made up to 11/08/99; full list of members
dot icon02/08/1999
Accounts for a small company made up to 1998-09-30
dot icon20/08/1998
Return made up to 11/08/98; no change of members
dot icon02/02/1998
Accounts for a small company made up to 1997-09-30
dot icon26/08/1997
Return made up to 11/08/97; no change of members
dot icon22/11/1996
Accounting reference date extended from 31/03/97 to 30/09/97
dot icon02/09/1996
Return made up to 11/08/96; full list of members
dot icon08/05/1996
Accounts for a small company made up to 1996-03-31
dot icon22/03/1996
Accounting reference date shortened from 31/08 to 31/03
dot icon19/03/1996
Particulars of mortgage/charge
dot icon13/10/1995
Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
dot icon16/08/1995
Secretary resigned
dot icon11/08/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+26.32 % *

* during past year

Cash in Bank

£48,153.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
108.12K
-
0.00
22.02K
-
2022
3
148.36K
-
0.00
38.12K
-
2023
3
174.09K
-
0.00
48.15K
-
2023
3
174.09K
-
0.00
48.15K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

174.09K £Ascended17.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.15K £Ascended26.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kopp, Frederic
Director
01/10/2012 - Present
2
Ennever, Brian
Director
11/08/1995 - 01/02/2000
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/08/1995 - 11/08/1995
99600
Kopp, Frederic
Secretary
01/01/2005 - Present
-
Hessinger, Helmut
Director
01/02/2000 - Present
-

Persons with Significant Control

1
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 AKO UK LIMITED

AKO UK LIMITED is an(a) Active company incorporated on 11/08/1995 with the registered office located at 12 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AKO UK LIMITED?

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AKO UK LIMITED is currently Active. It was registered on 11/08/1995 .

Where is AKO UK LIMITED located?

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AKO UK LIMITED is registered at 12 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8XW.

What does AKO UK LIMITED do?

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AKO UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AKO UK LIMITED have?

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AKO UK LIMITED had 3 employees in 2023.

What is the latest filing for AKO UK LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with updates.