AK JENSEN LIMITED
Active - Accounts Filed
General Information
NAME
AK JENSEN LIMITED
COMPANY NUMBER
04545354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2002
(22 years and 2 months old)
WEBSITE
www.akj.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2002
08/01/2015
A K JENSEN LIMITED
LONDON
W1J 6HE
Telephone: 02031782837
TPS: No
1 Cornhill
London
EC3V 3ND
Telephone: 31782837
23 Berkeley Square
LONDON
W1J 6HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A K JENSEN GROUP LTD | N/A | N/A |
| AK JENSEN LIMITED | Active - Accounts Filed | View Report |
| AK JENSEN INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Stuart Adams (924604247) Appointed |
Credit Risk Overview
Want to learn more about AK JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AK JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AK JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2002 - Present (22 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2002 - Present (22 years and 2 months) Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
05/03/2004 - Present (20 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A K JENSEN GROUP LTD | N/A | N/A |
| AK JENSEN LIMITED | Active - Accounts Filed | View Report |
| AK JENSEN INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Stuart Adams (924604247) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/04/2020 | Alessandro Palma (924566233) has left the board |
| 02/04/2020 | New Board Member Jan Ketil Dale (926856020) Appointed |
| 04/12/2019 | Sean Fitzgerald (911625378) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Alessandro Palma (924566233) Appointed |
| 06/04/2018 | Kieren James McCormack (923078106) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Kieran James McCormack (923078106) Appointed |
| 16/03/2017 | Alan Edward Wheatley (905300225) has left the board |
| 07/12/2016 | Thomas Alexander MacKay (904465884) has left the board |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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