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Home > England & Wales Companies > AKA DESIGN LIMITED
Company Information for

AKA DESIGN LIMITED

2 KINGFISHER PLACE, CLARENDON ROAD, LONDON, N22 6XF,
Company Registration Number
03203897
Private Limited Company
Active

Company Overview

About Aka Design Ltd
AKA DESIGN LIMITED was founded on 1996-05-24 and has its registered office in London. The organisation's status is listed as "Active". Aka Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKA DESIGN LIMITED
 
Legal Registered Office
2 KINGFISHER PLACE
CLARENDON ROAD
LONDON
N22 6XF
Other companies in N22
 
Filing Information
Company Number 03203897
Company ID Number 03203897
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKA DESIGN LIMITED
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Companies with same name AKA DESIGN LIMITED
The following companies were found which have the same name as AKA DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKA DESIGN (UK) LIMITED 17 HOLFORD COURT BRISTOL BS14 9LT Dissolved Company formed on the 2005-08-11
AKA DESIGN NY, INC. 334 ORCHARD RD Westchester JEFFERSON VALLEY NY 10535 Active Company formed on the 2004-10-18
AKA DESIGN GROUP, INC. 20715 SE HIGHPOINTER DR CAMAS WA 98607 Dissolved Company formed on the 2003-09-23
AKA DESIGN STUDIO LTD 356 ST HELENS ROAD BOLTON UNITED KINGDOM BL3 3RR Dissolved Company formed on the 2015-06-04
AKA DESIGN LTD. 1101 WASHINGTON BLVD., STE. 601 DETROIT Michigan 48226 UNKNOWN Company formed on the 0000-00-00
AKA DESIGNS LLC 1750 S TELEGRAPH RD STE 301 BLOOMFIELD HILLS Michigan 48302 UNKNOWN Company formed on the 1998-08-12
AKA DESIGN SOLUTIONS, LLC 14695 BROWN RD TOMBALL TX 77377 Forfeited Company formed on the 2012-08-01
AKA DESIGNS, LTD. 238 MONROE STREET - WAUSEON OH 43567 Active Company formed on the 2011-02-03
AKA DESIGN, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-05-22
AKA DESIGN SERVICES LTD 356 ST HELENS ROAD BOLTON BL3 3RR Active - Proposal to Strike off Company formed on the 2017-02-08
AKA DESIGNS, INC. 7729 FOREST GREEN LANE BOYNTON BEACH FL 33436 Inactive Company formed on the 1978-07-11
AKA DESIGN LLC 650 NE 64 ST MIAMI FL 33138 Inactive Company formed on the 2012-08-02
AKA DESIGN LONDON LIMITED 27 BOURNE ROAD LONDON N8 9HJ Active Company formed on the 2017-06-16
AKA DESIGN INC Georgia Unknown
AKA DESIGN SERVICES LLC New Jersey Unknown
AKA DESIGN LLC California Unknown
AKA DESIGN ENTERPRISES LLC California Unknown
AKA DESIGN INC Georgia Unknown
AKA DESIGN L.L.C Arizona Unknown
AKA DESIGNZ LLC 2607 NW 10TH AVE MIAMI FL 33127 Active Company formed on the 2021-06-28

Company Officers of AKA DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA LEE
 Company Secretary 2011-10-05
GUY NICHOLAS ROBERT WILSON
 Director 1996-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR WILLIAM DAVIES
 Director 2006-04-06 2017-11-30
JOANNA ELIZABETH STONE-WILSON
 Company Secretary 1996-05-24 2011-10-05
ANTONY ALEXANDER HASTON
 Director 2001-10-08 2009-01-16
MARTIN MOSER
 Director 1999-02-08 2004-08-05
ASHOK BHARDWAJ
 Nominated Secretary 1996-05-24 1996-05-24
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-05-24 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY NICHOLAS ROBERT WILSON AKA DESIGN LONDON LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
GUY NICHOLAS ROBERT WILSON SPACE CRATE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
GUY NICHOLAS ROBERT WILSON AKA EVENTS LTD Director 2000-05-12 CURRENT 2000-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13REGISTRATION OF A CHARGE / CHARGE CODE 032038970004
2024-02-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-24Termination of appointment of Johanna Lee on 2023-05-24
2023-05-24Appointment of Ms Jane Fiona Bradley as company secretary on 2023-05-24
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED MR ALED DEINIOL RICHARDS
2020-11-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NICHOLAS ROBERT WILSON
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM DAVIES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NICHOLAS ROBERT WILSON
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2016-12-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032038970003
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-01AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-12AP03Appointment of Johanna Lee as company secretary on 2011-10-05
2011-11-12TM02Termination of appointment of Joanna Elizabeth Stone-Wilson on 2011-10-05
2011-05-26AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Guy Nicholas Robert Wilson on 2010-05-23
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ANTONY HASTON
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVIES / 23/05/2008
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-02363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-16363(288)DIRECTOR RESIGNED
2004-09-16363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-15RES13CONVERSION 01/08/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-1588(2)RAD 01/08/03--------- £ SI 50@1=50 £ IC 950/1000
2003-12-1588(2)RAD 01/08/03--------- £ SI 850@1=850 £ IC 100/950
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-18363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND
2002-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/02
2002-07-18363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2001-06-12363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-15ORES12VARYING SHARE RIGHTS AND NAMES 05/09/00
2000-09-15122S-DIV 05/09/00
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-06363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-21288aNEW DIRECTOR APPOINTED
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-08-13395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-10-21225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1997-08-05363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-07-20287REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 25 GRAFTON WAY LONDON W1P 5LA
1996-06-1088(2)RAD 24/05/96--------- £ SI 100@1=100 £ IC 1/101
1996-06-07288DIRECTOR RESIGNED
1996-06-07288NEW SECRETARY APPOINTED
1996-06-07288NEW DIRECTOR APPOINTED
1996-06-07288SECRETARY RESIGNED
1996-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to AKA DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKA DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1998-08-13 Outstanding DEVELOPMENT SECURITIES (INVESTMENTS) PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKA DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of AKA DESIGN LIMITED registering or being granted any patents
Domain Names

AKA DESIGN LIMITED owns 9 domain names.

akadesign.co.uk   akadigital.co.uk   akapost.co.uk   akareceptions.co.uk   akatv.co.uk   prowave.co.uk   proedit.co.uk   cowcafe.co.uk   editingdesk.co.uk  

Trademarks
We have not found any records of AKA DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKA DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as AKA DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKA DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKA DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKA DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N22 6XF