Having been setup in 2002, Ak Jensen Ltd has its registered office in Westerham, Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dale, Jan Ketil, Fitzgerald, Sean, Kingston, Nathalie, Palma, Alessandro, Walker, Alexander Nicholas at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, Jan Ketil | 25 March 2020 | - | 1 |
| FITZGERALD, Sean | 04 April 2006 | 01 December 2019 | 1 |
| KINGSTON, Nathalie | 26 August 2005 | 09 June 2006 | 1 |
| PALMA, Alessandro | 05 March 2018 | 31 March 2020 | 1 |
| WALKER, Alexander Nicholas | 24 November 2006 | 10 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 08 March 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| PSC04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| CERTNM - Change of name certificate | 08 January 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| SH01 - Return of Allotment of shares | 26 February 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AUD - Auditor's letter of resignation | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AD01 - Change of registered office address | 05 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 18 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 15 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| RESOLUTIONS - N/A | 29 March 2008 | |
| RESOLUTIONS - N/A | 29 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2008 | |
| 123 - Notice of increase in nominal capital | 29 March 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2007 | |
| AUD - Auditor's letter of resignation | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 363a - Annual Return | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 225 - Change of Accounting Reference Date | 15 December 2003 | |
| 363a - Annual Return | 27 October 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| NEWINC - New incorporation documents | 25 September 2002 |
