AKEK LIMITED
AKEK LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AKEK LIMITED previously had the company name ROWAN HOUSE TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04662701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SINGLETON COURT BUSINESS PARK |
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Address Line 2 | WONASTOW ROAD INDUSTRIAL ESTATE (WEST) |
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Post Town | MONMOUTH |
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County | MONMOUTHSHIRE |
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Postcode | NP25 5JA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 26/01/2005 onwards:
AKEK LIMITED
Prior to 26/01/2005:
ROWAN HOUSE TECHNOLOGY LIMITED
Directors
(The company's officers)
MR ALEXANDER HENRY KULBICKI
(~69 year old British national)
TY HEDDWCH, LLANISHEN, GWENT, NP16 6QT
- Current Director
- Gives occupation as PROCESS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2003
ELIZABETH KULBICKI
(British national)
TY HEDDWCH, LLANISHEN, CHEPSTOW, GWENT, NP16 6QT
Appointed on 11/02/2003
Shareholders
(Persons of Significant Control)
Mr Alexander Henry Kulbicki
(~69 year old British national)
The Barn, Roudham, Norwich, NR16 2RN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2017
Mrs Elizabeth Kulbicki
(~71 year old British national)
Ty Heddwch, Llanishen, Chepstow, NP16 6QT, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AKEK LIMITED: Maps
Maps show the location of the postcode of the registered office, NP25 5JA.
Map of AKEK LIMITED at local scale
Map of AKEK LIMITED at district scale
More Companies in NP25 5JA
Other companies with registered offices in NP25 5JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)