AL

AKG (UK) LEARNING LIMITED

Active

Company number 04684239

London, England · Incorporated 3 March 2003

Room 471, Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2024

Company history

Previous company names

SIMPLY ONE STOP LIMITED · 3 March 2003 – 3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Duncan James Angus
Born September 1968
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
12 March 2020

Funding

3 funding rounds
30 June 2024
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
13 June 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Secretary Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Memorandum Articles
Incorporation
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Statement Of Companys Objects
Change Of Constitution
7 November 2024 View
Statement Of Companys Objects
Change Of Constitution
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Secretary Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Resolution
Resolution
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2023 View
Capital Allotment Shares
Capital
26 July 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Resolution
Resolution
7 January 2023 View
Memorandum Articles
Incorporation
7 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Secretary Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
10 March 2009 View
Legacy
Address
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Incorporation Company
Incorporation
3 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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