AKXGP LIMITED

Key Data

Status

Active

Company No.

06450780

Incorporation date

11/12/2007

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

06/01/2026

Confirmation statement made on 2025-12-11 with no updates

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11/11/2025

Voluntary strike-off action has been suspended

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07/10/2025

First Gazette notice for voluntary strike-off

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25/09/2025

Application to strike the company off the register

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05/09/2025

Termination of appointment of Martin James Macquarrie as a director on 2025-09-05

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02/09/2025

Satisfaction of charge 1 in full

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23/05/2025

Appointment of Mr Richard James Peacock as a director on 2025-05-22

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23/05/2025

Appointment of Mr Benjamin James Southward as a director on 2025-05-23

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23/05/2025

Termination of appointment of Emily Clare Bird as a director on 2025-05-22

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23/05/2025

Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23

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03/01/2025

Appointment of Martin James Macquarrie as a director on 2024-12-31

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03/01/2025

Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

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21/09/2024

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

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31/05/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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31/05/2024

Appointment of Vijyanti Gorasia as a director on 2024-05-31

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02/05/2024

Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01

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02/05/2024

Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01

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20/03/2024

Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

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12/03/2024

Termination of appointment of David Scudder as a secretary on 2024-03-12

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

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16/08/2023

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

View PDF (15 pages)

15/05/2023

Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08

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15/05/2023

Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

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05/08/2022

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

View PDF (15 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

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30/09/2021

Group of companies' accounts made up to 2020-12-31

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16/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

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18/03/2020

Appointment of Mr Michael Bernard Lightbound as a director on 2020-03-17

View PDF (2 pages)

28/02/2020

Termination of appointment of David John Gratiaen Partridge as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Andre Gibbs as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Robert Michael Evans as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Michael Ian Freeman as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Peter Geoffrey Freeman as a director on 2020-02-24

View PDF (1 pages)

19/02/2020

Resolutions

View PDF (2 pages)

19/02/2020

Change of name notice

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

03/12/2019

Appointment of David Scudder as a secretary on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Mark Lees Young as a secretary on 2019-12-03

View PDF (1 pages)

20/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (20 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

12/02/2019

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2019-02-11

View PDF (1 pages)

12/02/2019

Appointment of Emily Clare Bird as a director on 2019-02-11

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

26/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

06/06/2018

Appointment of Kirsty Ann-Marie Wilman as a director on 2018-06-06

View PDF (2 pages)

04/05/2018

Termination of appointment of Nicholas Edward Vellacott Jenkins as a director on 2018-05-04

View PDF (1 pages)

20/02/2018

Director's details changed for Nicholas Edward Vellacott Jenkins on 2018-01-31

View PDF (2 pages)

20/02/2018

Director's details changed for Mr Michael Ian Freeman on 2018-02-19

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11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (5 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

02/06/2017

Termination of appointment of Anita Joanne Sadler as a secretary on 2017-02-21

View PDF (1 pages)

02/06/2017

Appointment of Mark Lees Young as a secretary on 2017-02-21

View PDF (2 pages)

03/04/2017

Director's details changed for Mr Robert Michael Evans on 2017-03-30

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27/01/2017

Director's details changed for Mr Andre Gibbs on 2017-01-27

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26/01/2017

Appointment of Nicholas Edward Vellacott Jenkins as a director on 2017-01-01

View PDF (2 pages)

24/01/2017

Termination of appointment of David Leonard Grose as a director on 2017-01-01

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24/01/2017

Termination of appointment of Christopher Mark Taylor as a director on 2017-01-01

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24/01/2017

Appointment of Christopher Raymond Andrew Darroch as a director on 2017-01-01

View PDF (2 pages)

20/12/2016

Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17

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16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (8 pages)

12/12/2016

Full accounts made up to 2015-12-31

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23/03/2016

Full accounts made up to 2014-12-31

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08/01/2016

Termination of appointment of Anthony Jan Giddings as a director on 2015-12-31

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08/01/2016

Termination of appointment of Roger Nigel Madelin as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Aubyn James Sugden Prower as a director on 2015-12-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (13 pages)

02/09/2015

Director's details changed for Mr Andre Gibbs on 2015-08-28

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06/07/2015

Director's details changed for Mr Anthony Jan Giddings on 2015-07-02

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02/07/2015

Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01

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22/05/2015

Appointment of Mr James Garwood Michael Wates as a director on 2015-05-01

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15/04/2015

Termination of appointment of James Anthony Robert Heather as a director on 2015-03-31

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15/04/2015

Termination of appointment of Richard Anthony James Meier as a director on 2015-03-31

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20/01/2015

Termination of appointment of Peter Frank Hazell as a director on 2014-12-31

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18/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (13 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (13 pages)

18/07/2013

Full accounts made up to 2012-12-31

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14/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14

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24/01/2013

Appointment of Jonathan Thompson as a director

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24/01/2013

Appointment of Richard Anthony James Meier as a director

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14/01/2013

Director's details changed for James Anthony Robert Heather on 2013-01-14

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14/01/2013

Director's details changed for Mr Andre Gibbs on 2013-01-14

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18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (17 pages)

04/12/2012

Appointment of James Anthony Robert Heather as a director

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04/12/2012

Appointment of Mr David Leonard Grose as a director

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02/07/2012

Full accounts made up to 2011-12-31

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23/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-11

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01/03/2012

Termination of appointment of Robert Webb as a director

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19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (17 pages)

10/11/2011

Termination of appointment of Gary Taylor as a director

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10/11/2011

Termination of appointment of Stephen Tillman as a director

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02/08/2011

Full accounts made up to 2010-12-31

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14/04/2011

Appointment of Christopher Mark Taylor as a director

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13/04/2011

Termination of appointment of Timothy Turnbull as a director

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31/01/2011

Director's details changed for Mr Roger Nigel Madelin on 2011-01-28

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10/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (18 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/09/2010

Appointment of Mr Timothy William John Turnbull as a director

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28/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (14 pages)

08/01/2010

Director's details changed for Mr Andre Gibbs on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Peter Frank Hazell on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Roger Nigel Madelin on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Peter Geoffrey Freeman on 2009-11-11

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Stephen Tillman on 2009-10-01

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

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15/04/2009

Appointment terminated secretary argent (king's cross) LIMITED

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13/04/2009

Director appointed robert stopford webb

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31/03/2009

Particulars of a mortgage or charge / charge no: 1

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07/01/2009

Return made up to 11/12/08; full list of members

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06/01/2009

Director's change of particulars / stephen tillman / 08/08/2008

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15/12/2008

Secretary appointed mrs anita joanne sadler

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28/04/2008

Director appointed peter frank hazell

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24/04/2008

Director appointed michael ian freeman

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24/04/2008

Director appointed roger nigel madelin

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24/04/2008

Director appointed stephen tillman

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24/04/2008

Director appointed anthony jan giddings

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24/04/2008

Director appointed peter geoffrey freeman

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24/04/2008

Director appointed gary john taylor

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24/04/2008

Director appointed robert michael evans

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24/04/2008

Director appointed andre gibbs

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24/04/2008

Director appointed alasdair david evans

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07/04/2008

Ad 27/02/08\gbp si 999@1=999\gbp ic 1/1000\

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07/04/2008

Resolutions

View PDF (15 pages)

11/12/2007

Incorporation

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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

31/12/2023

Next confirmation date

11/12/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Bird, Emily Clare	Director	11/02/2019 - 22/05/2025	50
Lightbound, Michael Bernard	Director	17/03/2020 - 31/12/2024	227
Tillman, Stephen	Director	27/03/2008 - 03/11/2011	55
Gibbs, Andre	Director	27/03/2008 - 24/02/2020	152
Giddings, Anthony Jan	Director	27/03/2008 - 31/12/2015	86

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AKXGP LIMITED

AKXGP LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 3 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 AKXGP LIMITED?

AKXGP LIMITED is currently Active. It was registered on 11/12/2007 .

Where is AKXGP LIMITED located?

AKXGP LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does AKXGP LIMITED do?

AKXGP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AKXGP LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-11 with no updates.