About

Registered Number: 02362169
Date of Incorporation: 16/03/1989 (36 years ago)
Company Status: Active
Registered Address: The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, Bedfordshire, LU7 0BB

 

Established in 1989, The Akabusi Company Ltd have registered office in Heath And Reach Leighton Buzzard, it's status in the Companies House registry is set to "Active". There are 2 directors listed for The Akabusi Company Ltd in the Companies House registry. We don't currently know the number of employees at The Akabusi Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Roger Anthony N/A 20 November 1992 1
ROBBIE, Martin Stuart N/A 20 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 03 October 2018
MR01 - N/A 14 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
AA - Annual Accounts 05 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 29 June 2017
MR01 - N/A 08 March 2017
MR01 - N/A 08 March 2017
CS01 - N/A 28 October 2016
MR01 - N/A 12 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 24 November 2015
MR01 - N/A 03 November 2015
MR01 - N/A 03 November 2015
TM02 - Termination of appointment of secretary 06 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 15 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 07 October 2009
363s - Annual Return 28 October 2008
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 21 October 2002
287 - Change in situation or address of Registered Office 21 October 2002
225 - Change of Accounting Reference Date 21 October 2002
363s - Annual Return 20 September 2002
CERTNM - Change of name certificate 10 April 2002
AA - Annual Accounts 15 January 2002
287 - Change in situation or address of Registered Office 25 October 2001
363s - Annual Return 12 October 2001
287 - Change in situation or address of Registered Office 18 September 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 13 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 04 October 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 09 October 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 28 October 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 28 September 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 27 October 1993
288 - N/A 27 October 1993
288 - N/A 27 October 1993
AA - Annual Accounts 22 January 1993
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
363b - Annual Return 27 November 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 07 November 1991
RESOLUTIONS - N/A 25 October 1990
AA - Annual Accounts 25 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1990
363 - Annual Return 03 October 1990
AUD - Auditor's letter of resignation 25 October 1989
288 - N/A 25 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1989
288 - N/A 22 March 1989
NEWINC - New incorporation documents 16 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

A registered charge 06 March 2017 Outstanding

N/A

A registered charge 06 March 2017 Outstanding

N/A

A registered charge 08 July 2016 Outstanding

N/A

A registered charge 30 October 2015 Fully Satisfied

N/A

A registered charge 30 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.