Ak Transsolution Ltd

General information

Name:

Ak Transsolution Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10462480

Incorporation date: 2016-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ak Transsolution started conducting its operations in the year 2016 as a Private Limited Company with reg. no. 10462480. This business has been active for 3 years and the present status is active. The firm's headquarters is situated in Wakefield at The Picasso Building. You can also locate the company by its postal code, WF1 5PF. It has been already two years that Ak Transsolution Ltd is no longer recognized under the business name Nea422 Management. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Ak Transsolution Limited filed its latest accounts for the period up to 2017-11-30. The business latest confirmation statement was released on 2018-11-03.

There is just one director presently supervising this particular company, namely Albert K. who's been executing the director's responsibilities since 2016-11-04. Since 2016-11-04 Jochen H., had been performing the duties for the company till the resignation 2 years ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

  • Previous company's names
  • Ak Transsolution Ltd 2017-10-11
  • Nea422 Management Ltd. 2016-11-04

Financial data based on annual reports

Company staff

Albert K.

Role: Director

Appointed: 10 October 2017

Latest update: 18 April 2019

Role: Corporate Secretary

Appointed: 04 November 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 18 April 2019

People with significant control

Alexander K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander K.
Notified on 10 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 4 November 2016
Ceased on 10 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 17 November 2019
Confirmation statement last made up date 03 November 2018
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-11-04
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 3, 2018 (CS01)
filed on: 6th, November 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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