Akuma Sports Ltd was founded on 17 March 2008 and are based in Kenilworth in Warwickshire, it's status at Companies House is "Active". This business has 4 directors listed as Aldersley, Daniel, Aldersley, Thomas Neville, Aldersley, Warwick Edward, Murtagh, John Patrick. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSLEY, Thomas Neville | 15 April 2010 | - | 1 |
ALDERSLEY, Warwick Edward | 15 April 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSLEY, Daniel | 29 June 2010 | - | 1 |
MURTAGH, John Patrick | 09 May 2008 | 27 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 30 January 2018 | |
SH01 - Return of Allotment of shares | 21 November 2017 | |
CS01 - N/A | 13 July 2017 | |
MR04 - N/A | 01 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 05 August 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 09 July 2015 | |
MR01 - N/A | 17 June 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 26 July 2013 | |
AR01 - Annual Return | 31 July 2012 | |
CH01 - Change of particulars for director | 30 July 2012 | |
CH01 - Change of particulars for director | 30 July 2012 | |
CH01 - Change of particulars for director | 30 July 2012 | |
AA - Annual Accounts | 25 July 2012 | |
SH01 - Return of Allotment of shares | 05 March 2012 | |
AR01 - Annual Return | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
AD01 - Change of registered office address | 12 September 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AP03 - Appointment of secretary | 06 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
AA - Annual Accounts | 28 July 2009 | |
225 - Change of Accounting Reference Date | 29 June 2009 | |
CERTNM - Change of name certificate | 25 June 2009 | |
363a - Annual Return | 30 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 March 2009 | |
353 - Register of members | 27 March 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
NEWINC - New incorporation documents | 17 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2015 | Outstanding |
N/A |
Debenture | 26 November 2009 | Fully Satisfied |
N/A |