AKD & SON LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD CM13 1AB- Active
- Private Limited Company
- Company No. 09540869
- Last Updated: 01 Mar 2024
Company Profile
AKD & SON LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in BRENTWOOD. AKD & SON LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 9 years 5 months and 7 days.
| Name | AKD & SON LIMITED |
|---|---|
| Company number | 09540869 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD CM13 1AB |
|---|---|
| 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 |
|---|---|
| Mr Adam Clarke Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Katie Louise White Nationality: British |
Dates: Wednesday, April 11, 2018 - Thursday, April 1, 2021
significant influence or control
|
| Mr Adam Clarke Nationality: British |
Dates: Friday, April 14, 2017 - Sunday, April 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AKD & SON LIMITED | 14 Apr 2015 |