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Home > England & Wales Companies > AKA DEVELOPMENT LTD.
Company Information for

AKA DEVELOPMENT LTD.

SUITE 675, 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ,
Company Registration Number
05132538
Private Limited Company
Active

Company Overview

About Aka Development Ltd.
AKA DEVELOPMENT LTD. was founded on 2004-05-19 and has its registered office in Kensington. The organisation's status is listed as "Active". Aka Development Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
AKA DEVELOPMENT LTD.
 
Legal Registered Office
SUITE 675
2 OLD BROMPTON ROAD
KENSINGTON
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 05132538
Company ID Number 05132538
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKA DEVELOPMENT LTD.
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Companies with same name AKA DEVELOPMENT LTD.
The following companies were found which have the same name as AKA DEVELOPMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKA DEVELOPMENT, INC. 121 BROADWAY DAYTONA BEACH FL 32018 Inactive Company formed on the 1981-06-25
AKA DEVELOPMENT LLC 8723 SW 129 ST MIAMI FL 33176 Inactive Company formed on the 2006-05-24
AKA DEVELOPMENTS GREENVIEW LTD UNIT 5 THE CAXTON CENTRE PORTERS WOOD ST. ALBANS AL3 6XT Active Company formed on the 2018-09-21
AKA DEVELOPMENT INC California Unknown
AKA DEVELOPMENTS LLC California Unknown
AKA DEVELOPMENT INC Pennsylvannia Unknown
AKA DEVELOPMENT, LLC 5382 FRONT ST SEALY TX 77474 Active Company formed on the 2022-02-02

Company Officers of AKA DEVELOPMENT LTD.

Current Directors
Officer Role Date Appointed
BUSINESS SERVICE ENTERPRISE LTD.
Company Secretary 2008-02-01
TADEUSZ LACH
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
UWE SCHLINK
Director 2011-05-01 2017-04-01
SYLWESTER LACH
Director 2012-11-01 2017-01-01
TJARK RIDDER
Director 2008-04-21 2014-10-16
ANDZEJ WALIZEWSKI
Director 2004-05-19 2014-10-15
KRYSZTOF TRACZYKIEWICZ
Director 2010-07-13 2012-11-01
DARIUSZ JAN PALASZEWSKI
Director 2008-03-01 2012-07-31
PIOTR OSMULSKI
Director 2009-12-01 2010-07-13
GRZEGORZ BABRAJ
Director 2008-03-01 2008-10-21
PJOTR LACH
Director 2006-02-15 2008-03-01
ADAM STANIK
Director 2007-07-20 2008-03-01
KAROL SZAFRANSKI
Director 2004-05-19 2008-03-01
GO AHEAD SERVICE LIMITED
Nominated Secretary 2006-02-01 2008-02-01
ADAM STANIK
Director 2004-05-19 2006-02-15
COMPANIES24 SECRETARY LTD
Company Secretary 2004-05-19 2006-02-01
COMPANIES24 LTD.
Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS SERVICE ENTERPRISE LTD. CHINA EUROPE CONNECTION LTD. Company Secretary 2008-02-19 CURRENT 2005-03-01 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. PERFORMHEROES LTD. Company Secretary 2007-12-01 CURRENT 2004-10-29 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. EUROPEAN PROJECT SOLUTION LTD. Company Secretary 2007-10-04 CURRENT 2005-09-12 Active
BUSINESS SERVICE ENTERPRISE LTD. B + R HAUSTECHNIK LIMITED Company Secretary 2007-10-01 CURRENT 2004-09-23 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
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJARK RIDDER
2018-08-22PSC07CESSATION OF TADEUSZ LACH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-11TM01APPOINTMENT TERMINATED, DIRECTOR UWE SCHLINK
2017-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SYLWESTER LACH
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-13AD03Registers moved to registered inspection location of 19 Tower Street High Wycombe Bucks HP13 5AX
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDZEJ WALIZEWSKI
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TJARK RIDDER
2014-05-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-02AP01DIRECTOR APPOINTED MR. SYLWESTER LACH
2012-11-02AP01DIRECTOR APPOINTED MR. SYLWESTER LACH
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF TRACZYKIEWICZ
2012-11-02CH01Director's details changed for Mr. Tadeusz Lach on 2012-10-01
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0101/08/12 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ PALASZEWSKI
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-27AR0101/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR UWE SCHLINK
2010-11-29AR0110/11/10 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0113/07/10 FULL LIST
2010-07-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-13AP01DIRECTOR APPOINTED MR. KRYSZTOF TRACZYKIEWICZ
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR OSMULSKI
2010-07-02AR0119/05/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDZEJ WALIZEWSKI / 31/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TJARK RIDDER / 31/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARIUSZ JAN PALASZEWSKI / 31/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TADEUSZ LACH / 31/10/2009
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009
2009-12-09AP01DIRECTOR APPOINTED MR. PIOTR OSMULSKI
2009-05-30363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-26225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR GRZEGORZ BABRAJ
2008-07-14363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED MR. TJARK RIDDER
2008-04-10288aDIRECTOR APPOINTED MR. TADEUSZ LACH
2008-04-08288aDIRECTOR APPOINTED MR. GRZEGORZ BABRAJ
2008-04-08288aDIRECTOR APPOINTED MR. DARIUSZ JAN PALASZEWSKI
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ADAM STANIK
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR PJOTR LACH
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR KAROL SZAFRANSKI
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW
2007-08-02288aNEW DIRECTOR APPOINTED
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-07363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-07-14363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AKA DEVELOPMENT LTD. 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 DEVELOPMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKA DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,574
Provisions For Liabilities Charges 2012-01-01 £ 9,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 DEVELOPMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 146
Cash Bank In Hand 2012-01-01 £ 9,104
Current Assets 2012-01-01 £ 21,882
Debtors 2012-01-01 £ 3,678
Fixed Assets 2012-01-01 £ 17,242
Shareholder Funds 2012-01-01 £ 6,386
Stocks Inventory 2012-01-01 £ 9,100
Tangible Fixed Assets 2012-01-01 £ 17,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKA DEVELOPMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AKA DEVELOPMENT LTD.
Trademarks
We have not found any records of AKA DEVELOPMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKA DEVELOPMENT LTD.. 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 (41100 - Development of building projects) as AKA DEVELOPMENT LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AKA DEVELOPMENT LTD. 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 DEVELOPMENT LTD. 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 DEVELOPMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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