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Home > England & Wales Companies > A K J ASSOCIATES LIMITED
Company Information for

A K J ASSOCIATES LIMITED

4/4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP,
Company Registration Number
03866759
Private Limited Company
Active

Company Overview

About A K J Associates Ltd
A K J ASSOCIATES LIMITED was founded on 1999-10-27 and has its registered office in London. The organisation's status is listed as "Active". A K J Associates Limited is a Private Limited Company registered in ENGLAND 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
A K J ASSOCIATES LIMITED
 
Legal Registered Office
4/4A BLOOMSBURY SQUARE
LONDON
WC1A 2RP
Other companies in WC1N
 
Filing Information
Company Number 03866759
Company ID Number 03866759
Date formed 1999-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766517108  
Last Datalog update: 2023-11-06 16:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K J ASSOCIATES LIMITED
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Company Officers of A K J ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ALEXANDRA BIRKETT
Company Secretary 2017-10-13
SIMON PETER JOHNSON
Director 1999-10-27
ROBERT MENZIES WALKER
Director 1999-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MENZIES WALKER
Company Secretary 1999-10-27 2017-10-13
HAL MANAGEMENT LIMITED
Company Secretary 1999-10-27 1999-10-27
HAL DIRECTORS LIMITED
Director 1999-10-27 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER JOHNSON H45H LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
SIMON PETER JOHNSON GENESIS CUSTODY LIMITED Director 2017-09-29 CURRENT 2015-11-18 Active
SIMON PETER JOHNSON CPT1 LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
SIMON PETER JOHNSON CYBER NATURE LTD Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off

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
2024-04-04Director's details changed for Robert Menzies Walker on 2024-04-04
2024-04-04Change of details for Mr Robert Walker as a person with significant control on 2024-04-04
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-11-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-23CH01Director's details changed for Mr Simon Peter Johnson on 2020-10-23
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 27 John Street London WC1N 2BX
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-05-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-13TM02Termination of appointment of Robert Menzies Walker on 2017-10-13
2017-10-13AP03Appointment of Ms Helen Alexandra Birkett as company secretary on 2017-10-13
2017-05-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28CH01Director's details changed for Mr Simon Johnson on 2017-02-28
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-12AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-23AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MENZIES WALKER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNSON / 23/11/2009
2009-10-30AA31/01/09 TOTAL EXEMPTION FULL
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MENZIES WALKER / 14/01/2009
2009-01-14363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 14/01/2009
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 25/06/2008
2008-01-23363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-01-05363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-12-13363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O ARTHUR GODDARD & CO 2 ST JOHNS PLACE ST JOHNS SQUARE LONDON EC1M 4NP
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-25244DELIVERY EXT'D 3 MTH 31/01/04
2003-11-29363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-15363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-01-30363aRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2001-01-30288bSECRETARY RESIGNED
2001-01-30288bDIRECTOR RESIGNED
2000-11-29225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-07-17WRES01ADOPT ARTICLES 12/07/00
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-1788(2)RAD 12/07/00--------- £ SI 98@1=98 £ IC 2/100
1999-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to A K J ASSOCIATES 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 A K J ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2007-04-26 Outstanding ASSOCIATED COMMERCIAL ENTERPRISES LIMITED
DEBENTURE 2003-07-11 Outstanding HSBC BANK PLC
DEPOSIT DEED 2003-04-04 Outstanding ASSOCIATED COMMERCIAL ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 A K J ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of A K J ASSOCIATES LIMITED registering or being granted any patents
Domain Names

A K J ASSOCIATES LIMITED owns 5 domain names.

cydef.co.uk   secureadvantage.co.uk   secure-advantage.co.uk   businessresilience.co.uk   eevidence.co.uk  

Trademarks

Trademark applications by A K J ASSOCIATES LIMITED

A K J ASSOCIATES LIMITED is the Original Applicant for the trademark Image for mark UK00003096036 E-CRIME & INFORMATION SECURITY PROTECTING DATA MANAGING RISK ™ (UK00003096036) through the UKIPO on the 2015-02-24
Trademark classes: Computer software, databases, publications, brochures, periodicals, newsletters, data, information, audio, video and other media or multimedia, all being recorded electronically, magnetically or optically, or being downloadable from a computer network or the Internet. Printed matter; printed publications; brochures; pamphlets; periodicals; newsletters; stationery; instructional and teaching materials; books; advertising prospectuses, information leaflets, promotional articles, including pencils, pens, calendars, posters, diaries and paperweights. Advertising; business management; business administration; office functions; advertising services provided via the Internet; production of television and radio advertisements; data processing; provision of business information. Arranging, organisation and conducting of congresses, conferences, symposiums, exhibitions, seminars, workshops and colloquiums; educational and training services; publication of books, periodical publications, magazines, newspapers and newsletters; information and advisory services relating to the aforesaid services. Scientific and technological services and research and design relating thereto; research services in the field of crime prevention.
Income
Government Income
We have not found government income sources for A K J ASSOCIATES 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 (82302 - Activities of conference organisers) as A K J ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A K J ASSOCIATES 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 A K J ASSOCIATES 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 A K J ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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