AKB SQUARE INVESTMENTS LTD
Company is dissolved
General Information
NAME
AKB SQUARE INVESTMENTS LTD
COMPANY NUMBER
12173209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02400 -
Support services to forestry
INCORPORATION DATE
26/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 3GS
49 Redwood Drive
CREWE
CW1 3GS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Kenneth James Mather (925237457) Appointed |
| 15/01/2021 | New Board Member Kenneth James Mather (925237457) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKB SQUARE INVESTMENTS LTD?
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 AKB SQUARE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKB SQUARE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Oct 1995 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Kenneth James Mather (925237457) Appointed |
| 15/01/2021 | New Board Member Kenneth James Mather (925237457) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Kenneth James Mather (927822791) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 25/11/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 23/06/2020 | New Board Member Himo Angel Sheikh (926566947) Appointed |
| 23/06/2020 | Damian Teevan (925681873) has left the board |
| 23/06/2020 | Christopher Alex Dale (918555358) has left the board |
| 23/06/2020 | Kenneth James Mather (926177054) has left the board |
| 13/11/2019 | New Board Member Damian Teevan (925681873) Appointed |
| 13/11/2019 | Joshua Alexander Beesley (926177055) has left the board |
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