AKSYS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03597153

Incorporation date

12/07/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

28/12/2015

Final Gazette dissolved via compulsory strike-off

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14/09/2015

First Gazette notice for compulsory strike-off

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08/06/2015

Termination of appointment of Access Business Uk Limited as a secretary on 2015-06-01

View PDF (1 pages)

08/06/2015

Director's details changed for Jean Claude Pedeboscq on 2015-06-01

View PDF (2 pages)

02/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2011

Appointment of Jean Claude Pedeboscq as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Nicola Grady as a director

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

18/07/2011

Secretary's details changed for Access Business Uk Limited on 2010-08-01

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

30/08/2010

Registered office address changed from , 5 Old School House, the Lanterns Bridge Lane, London, SW11 3AD on 2010-08-31

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Access Business Executives Uk Ltd on 2009-10-01

View PDF (1 pages)

04/08/2010

Secretary's details changed for Access Business Uk Limited on 2009-10-01

View PDF (1 pages)

04/08/2010

Appointment of Nicola Jane Grady as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Access Business Executives Uk Ltd as a director

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

22/07/2009

Registered office changed on 23/07/2009 from, 3 old garden house, the lanterns bridge lane, london, SW11 3AD

View PDF (1 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Location of debenture register

View PDF (1 pages)

22/07/2009

Director's change of particulars / access business executives uk LTD / 25/03/2009

View PDF (1 pages)

22/07/2009

Secretary's change of particulars / access business uk LIMITED / 25/03/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

18/09/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

17/09/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

03/10/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

29/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

23/10/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

18/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

14/03/2005

Return made up to 13/07/04; full list of members

View PDF (2 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

10/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

04/06/2003

Delivery ext'd 3 mth 31/07/02

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12/02/2003

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

13/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

28/07/2001

Registered office changed on 29/07/01 from: 10 cromwell place, south kensington, london, SW7 2JN

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house, 163-169 brompton road, london, SW3 1PY

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: suite 134 2 lansdowne row, london, W1X 8HL

View PDF (1 pages)

02/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

08/02/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

12/09/1999

Return made up to 13/07/99; full list of members

View PDF (5 pages)

12/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL SECRETARIES LIMITED	Nominee Secretary	13/07/1998 - 12/06/2000	226
Grady, Nicola Jane	Director	05/08/2010 - 15/11/2011	10
ADVENT UK LIMITED	Corporate Secretary	12/06/2000 - 07/01/2002	8
ADVENT UK LIMITED	Corporate Director	12/06/2000 - 21/01/2002	8
Pedeboscq, Jean Claude	Director	15/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AKSYS INVESTMENTS LIMITED

AKSYS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKSYS INVESTMENTS LIMITED?

AKSYS INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 28/12/2015.

Where is AKSYS INVESTMENTS LIMITED located?

AKSYS INVESTMENTS LIMITED is registered at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY.

What does AKSYS INVESTMENTS LIMITED do?

AKSYS INVESTMENTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AKSYS INVESTMENTS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via compulsory strike-off.