Established in 1995, A K Assistance Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Abbott, Melanie Louisa, Davies, Ian Charles, Agius, Carmen Jane, Davies, Arron Frank. We don't currently know the number of employees at A K Assistance Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGIUS, Carmen Jane | 27 August 1996 | 16 April 2003 | 1 |
DAVIES, Arron Frank | 22 May 1996 | 02 August 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Melanie Louisa | 16 April 2003 | 01 December 2012 | 1 |
DAVIES, Ian Charles | 27 September 1995 | 24 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AD01 - Change of registered office address | 16 February 2015 | |
AR01 - Annual Return | 09 October 2014 | |
MR05 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
MR05 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 06 December 2013 | |
TM02 - Termination of appointment of secretary | 03 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 30 June 2012 | |
MG01 - Particulars of a mortgage or charge | 12 March 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
AA - Annual Accounts | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 13 July 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2005 | |
363a - Annual Return | 30 September 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2005 | |
395 - Particulars of a mortgage or charge | 23 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 19 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 29 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2001 | |
395 - Particulars of a mortgage or charge | 30 November 2001 | |
363s - Annual Return | 20 September 2001 | |
395 - Particulars of a mortgage or charge | 05 September 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
395 - Particulars of a mortgage or charge | 25 August 2000 | |
395 - Particulars of a mortgage or charge | 25 August 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363b - Annual Return | 04 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 02 June 1996 | |
288 - N/A | 02 June 1996 | |
287 - Change in situation or address of Registered Office | 25 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
NEWINC - New incorporation documents | 27 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 06 March 2012 | Fully Satisfied |
N/A |
Legal charge | 05 July 2007 | Fully Satisfied |
N/A |
Legal charge | 04 November 2005 | Outstanding |
N/A |
Legal charge | 05 September 2005 | Fully Satisfied |
N/A |
Legal charge | 05 September 2005 | Outstanding |
N/A |
Debenture | 28 July 2005 | Fully Satisfied |
N/A |
Legal charge | 23 November 2001 | Outstanding |
N/A |
Third party legal charge | 17 August 2001 | Fully Satisfied |
N/A |
Legal charge | 15 August 2000 | Fully Satisfied |
N/A |
Floating charge | 15 August 2000 | Fully Satisfied |
N/A |