About

Registered Number: 05538687
Date of Incorporation: 17/08/2005 (14 years ago)
Company Status: Active
Registered Address: 114 High Street, Rayleigh, Essex, SS6 7BY

 

Based in Essex, Akt Solutions Ltd was founded on 17 August 2005, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Shalaeva, Kate, Dr, Titov, Alexander, Shalaeva, Kate for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHALAEVA, Kate, Dr 25 June 2015 - 1
TITOV, Alexander 17 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SHALAEVA, Kate 17 August 2005 25 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Titov/
1972-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Kate Shalaeva/
1971-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 24 August 2015
AP01 - Appointment of director 29 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.