AKMEX DESIGNS LIMITED

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Profile AKMEX DESIGNS LIMITED

Actual on 01.01.2025
Company name
AKMEX DESIGNS LIMITED
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Company number
08887323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2014
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Accounts

Actual

Next accounts made up to 23.02.2025 due by 23.11.2025

Last accounts made up to 27.02.2024

Confirmation statement

Actual

Next statement date Monday, 27 October 2025 due by Sunday, 09 November 2025

Last statement dated Sunday, 27 October 2024

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
26 HIGH STREET, ENGLAND, RICKMANSWORTH, WD3 1ER
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PSC and Officers AKMEX DESIGNS LIMITED

Officers

(as of 15.08.2022)

ASHDOWN, Brent
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Designer
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Wednesday, 25 October 2017
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Brent Ashdown
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 26 High Street, Rickmansworth, England, WD3 1ER
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brent Ashdown
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 4 Stirling Court Yard Borehamwood, United Kingdom, Herts
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brent Ashdown
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 5 Borehamwood, England
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brent Ashdown
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 26 High Street, Rickmansworth, England, WD3 1ER
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Woodberry Secretarial Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winnington House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 07168188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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