Akp Secretaries Limited

Active03626756 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Oakwood House Guildford Road
Bucks Green
Horsham
RH12 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2005
British
Born December 1948 (77)
Officer history (15 former)
7 October 2021
Resigned Etheridge, Jonathan Timothy as Secretary
1 November 2011
Resigned Manning, Veronique Pascale as Secretary
28 March 2011
Resigned Muggeridge, Loraine as Secretary
23 December 2010
Resigned Harker, Andrew Paul as Secretary
7 May 2009
Appointed Harker, Andrew Paul as Secretary
7 May 2009
Appointed Manning, Veronique Pascale as Secretary
7 May 2009
Resigned Beestone, Tracy Angela as Secretary
27 June 2008
Resigned Muggeridge, Loraine as Director
27 June 2008
Appointed Muggeridge, Loraine as Secretary
27 June 2008
Resigned Beestone, Tracy Angela as Director
27 June 2008
Appointed Beestone, Tracy Angela as Secretary
21 February 2006
Appointed Beestone, Tracy Angela as Director
30 June 2005
Resigned Harmey, James Conor as Director
30 June 2005
Appointed Kent, Alan George as Director
17 August 2004
Appointed Harmey, James Conor as Director
17 August 2004
Resigned Chew, Lawrence as Director
25 March 2003
Appointed Muggeridge, Loraine as Director
5 June 2001
Resigned Muggeridge, Loraine as Secretary
5 June 2001
Appointed Etheridge, Jonathan Timothy as Secretary
26 March 1999
Resigned Rivers, Martin Andrew as Secretary
26 March 1999
Appointed Chew, Lawrence as Director
26 March 1999
Appointed Muggeridge, Loraine as Secretary
26 March 1999
Resigned Dodsworth, Alison Elizabeth as Director
26 March 1999
Resigned Kent, Alan George as Director
15 September 1998
Appointed Dodsworth, Alison Elizabeth as Director
15 September 1998
Appointed Kent, Alan George as Director
15 September 1998
Appointed Rivers, Martin Andrew as Secretary
15 September 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
15 September 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 September 1998
Appointed Alpha Direct Limited as Corporate Nominee Director
4 September 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03627199

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates4 September 2026
10 December 2025Accounts for a dormant company31 March 2025
16 October 2025Confirmation statement with updates4 September 2025
5 December 2024Accounts for a dormant company31 March 2024
16 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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