About

Registered Number: 07424078
Date of Incorporation: 29/10/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: 7 Hibernia Gardens, Hounslow, Greater London, TW3 3SB

 

Based in Greater London, A K 1985 Ltd was established in 2010, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Rimeikaite, Silvija, Kancauskis, Aurimas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANCAUSKIS, Aurimas 29 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
RIMEIKAITE, Silvija 29 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aurimas Kancauskis/
1985-10
Individual person with significant control Lithuanian/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Miss Silvija Rimeikaite/
1991-04
Individual person with significant control Lithuanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 November 2011
AD01 - Change of registered office address 23 March 2011
NEWINC - New incorporation documents 29 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.