AKAIBU LIMITED
Non-Trading
General Information
NAME
AKAIBU LIMITED
COMPANY NUMBER
10665937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/2017
(7 years and 8 months old)
WEBSITE
http://tdsllc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7QZ
Telephone: 02037947600
TPS: No
7
Charnwood Court Heol Billingsley
Cardiff
CF15 7QZ
CF15 7QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTED DATA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AKAIBU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AKAIBU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKAIBU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKAIBU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDS GLOBAL HOLDINGS INC | N/A | N/A |
| TRUSTED DATA SOLUTIONS LLC | N/A | N/A |
| TRUSTED DATA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AKAIBU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
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