AK

APPLIED KILOVOLTS GROUP HOLDINGS LIMITED

Dissolved

Company number 06113501

Worthing · Incorporated 19 February 2007

Woods Way, Goring By Sea, Worthing, West Sussex, BN12 4QY

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOO 320 LIMITED · 19 February 2007 – 15 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 June 2018

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

Officers

DA
DOCHERTY, Alexei Louise
Secretary
26 February 2018
CT
CAMPBELL, Thomas Bruce
Director
17 October 2017
CS
COSGROVE, Stephen
Director
1 January 2017
FP
FAULDS, Patricia
Director
12 April 2012
KM
KRISHNAN, Murali
Director · Resigned
17 July 2018
MJ
MCGINN, Jeffrey H
Director · Resigned
6 November 2015
MR
MITREVSKI, Roberto Daniel
Director · Resigned
6 November 2015
RG
ROBERTSON, Gillian Margaret
Secretary · Resigned
25 February 2014
HP
HILLS, Paul
Director · Resigned
25 February 2014
YC
YOUNG, Christopher David
Director · Resigned
25 February 2014
HI
HINMAN III, Lewis Gibson
Director · Resigned
15 March 2013
AE
AKUBUIRO, Edmond Chidi, Dr
Director · Resigned
12 April 2012
GR
GORDON, Ronald Jason
Director · Resigned
12 April 2012
MJ
MCGREGOR, Janet Louise
Director · Resigned
12 April 2012
WM
WILLIAMS, Mark Andrew
Director · Resigned
23 February 2009
TW
TAYLOR, Wilson
Director · Resigned
1 August 2007
AD
ARGENT, Deborah Elizabeth
Secretary · Resigned
1 June 2007
AD
ARGENT, Deborah Elizabeth
Director · Resigned
1 June 2007
MT
MADDEN, Terence John
Director · Resigned
1 June 2007
SA
SMART, Alexander
Director · Resigned
1 June 2007
VB
VITEK, Brent
Director · Resigned
1 June 2007
WK
WHEELHOUSE, Kevin Paul
Director · Resigned
1 June 2007
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 2007
SD
SHOOSMITHS DIRECTORS LIMITED
Corporate Director · Resigned
19 February 2007

Persons with significant control

PS
Harris Systems Limited
Ownership Of Shares 75 To 100 Percent
29 June 2018
PS
Mr Thomas Bruce Campbell
Born December 1976
Significant Influence Or Control
17 October 2017
PS
Mr Stephen Cosgrove
Born October 1961
Significant Influence Or Control
1 January 2017
PS
Mrs Patricia Faulds
Born December 1960
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Gazette Notice Voluntary
Gazette
9 July 2019 View
Dissolution Application Strike Off Company
Dissolution
2 July 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Second Filing Of Director Appointment With Name
Officers
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Auditors Resignation Company
Auditors
12 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Gazette Filings Brought Up To Date
Gazette
7 March 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Auditors Resignation Company
Auditors
4 June 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Resolution
Resolution
8 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2013 View
Capital Name Of Class Of Shares
Capital
17 December 2013 View
Statement Of Companys Objects
Change Of Constitution
17 December 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Secretary Company With Change Date
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
28 April 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Capital Name Of Class Of Shares
Capital
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Group
Accounts
21 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2011 View
Legacy
Capital
23 June 2011 View
Legacy
Insolvency
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Group
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Group
Accounts
7 January 2010 View
Resolution
Resolution
26 June 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
2 March 2009 View
Resolution
Resolution
19 November 2008 View
Accounts With Accounts Type Medium
Accounts
2 May 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Accounts
12 February 2008 View
Legacy
Capital
23 November 2007 View
Legacy
Capital
23 November 2007 View
Statement Of Affairs
Miscellaneous
23 November 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Accounts
16 June 2007 View
Legacy
Address
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Capital
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Statement Of Affairs
Miscellaneous
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Incorporation Company
Incorporation
19 February 2007 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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