Aka Design Limited

Active03203897 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Manufacture of other furniture (31090)
Directors
Johanna Lee
Aled Deiniol Richards
Owned by
Guy Nicholas Robert Wilson
Accounts type
Total exemption full
Region
Greater London
Address
2 Kingfisher Place
Clarendon Road
London
N22 6XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bradley, Jane Fiona
Secretary · Appointed 24 May 2023
Lee, Johanna
Director · Appointed 13 November 2020
British
Born April 1975 (51)
Richards, Aled Deiniol
Director · Appointed 13 November 2020
British
Born July 1968 (58)
Director · Appointed 24 May 1996
British
Born March 1963 (63)
Officer history (7 former)
24 May 2023
Resigned Lee, Johanna as Secretary
24 May 2023
Appointed Bradley, Jane Fiona as Secretary
13 November 2020
Appointed Lee, Johanna as Director
13 November 2020
Appointed Richards, Aled Deiniol as Director
30 November 2017
Resigned Davies, Alistair William as Director
5 October 2011
Resigned Stone-Wilson, Joanna Elizabeth as Secretary
5 October 2011
Appointed Lee, Johanna as Secretary
16 January 2009
Resigned Haston, Antony Alexander as Director
6 April 2006
Appointed Davies, Alistair William as Director
5 August 2004
Resigned Moser, Martin as Director
8 October 2001
Appointed Haston, Antony Alexander as Director
8 February 1999
Appointed Moser, Martin as Director
24 May 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
24 May 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
24 May 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 May 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
24 May 1996
Appointed Stone-Wilson, Joanna Elizabeth as Secretary
24 May 1996
Appointed Wilson, Guy Nicholas Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£132,742
Cash
£543
Employees
13

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £45,030 £142,938 £163,457 £152,974 £127,234 £132,742
Balance sheet detail
202520242023202220212020
Fixed Assets£189,991£212,832£161,917£148,834£135,392£51,408
Current Assets£521,439£702,240£705,169£402,506
Cash£543£1,249£91,042£267,422£91,198£81,953
Creditors (< 1 year)£534,099£407,195£504,243£624,279£613,617£312,543
Creditors (> 1 year)£49,938£78,539£14,335£37,664£58,332£91,667
Net Current Assets£17,196£77,961£91,552£89,963
Net Assets£132,742£127,234£152,974£163,457£142,938£45,030
Shareholder Funds£132,742£127,234£152,974£163,457£142,938£45,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates23 May 2026
3 March 2026Total exemption full accounts31 July 2025
13 June 2025Confirmation statement with no updates23 May 2025
22 April 2025Total exemption full accounts31 July 2024
13 December 2024Registration of a charge
Show all recent filings

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