AKG GROUP LIMITED
FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY HP17 8LJ- Active
- Private Limited Company
- Company No. 03752640
- Last Updated: 01 Mar 2024
Company Profile
AKG GROUP LIMITED was incorporated on Thursday, April 15, 1999 as a Private Limited Company with registered address in AYLESBURY. AKG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 6 months and 25 days.
| Name | AKG GROUP LIMITED |
|---|---|
| Company number | 03752640 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINANCIAL RESEARCH CENTRE PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regulus Bidco Limited Pegasus Way, Haddenham, HP17 8LJ |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Simon Jon Vanner Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Bruce Holtham Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Raymond John Bown Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AKG GROUP LIMITED | 15 Apr 1999 |