Company information:
Akg Group Limited (No: 03752640)
Address: FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ, ENGLAND
Status: Active
Incorporated: 15-Apr-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GARY RAYMOND JOHN BOWN ( DOB: May-1962 From: Oct-2010 )
Current Director: PAUL RICHARD DAGLEY-MORRIS ( DOB: Dec-1970 From: Oct-2023 )
Current Director: STEVEN JOHN LOMAX ( DOB: Dec-1963 From: Oct-2023 )
Current Director: DUNCAN JOHN ANDREW MILLIKEN ( DOB: Jul-1974 From: Oct-2023 )
Current Director: GUY SIMON JON VANNER ( DOB: Feb-1970 From: Oct-2010 )
Resigned Director: SIMON FREDERICK RONALD BEE ( DOB: Jul-1945 From: Mar-2003 To: Nov-2004 )
Resigned Director: TIMOTHY COLERIDGE BOLES ( DOB: Nov-1958 From: Oct-1999 To: Oct-2010 )
Resigned Director: DEREK BRUCE HOLTHAM ( DOB: Apr-1951 From: Jul-1999 To: Oct-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: MAXWELL CLIVE LEHRAIN ( DOB: Jun-1956 From: May-1999 To: Nov-2001 )
Resigned Director: MICHAEL JOHN LYNN ( DOB: Jul-1950 From: May-1999 To: Nov-2001 )
Resigned Director: GRAHAM BARRY RAINCOCK ( DOB: Sep-1939 From: Nov-2001 To: Oct-2010 )
Resigned Director: ALAN GRAHAM ROBERTS ( DOB: May-1947 From: Jan-2005 To: Oct-2023 )
Resigned Director: ALAN MICHAEL THOMAS ( DOB: Feb-1961 From: Jul-1999 To: Nov-2001 )
Resigned Director: JAMES MORGAN WARD ( From: Oct-2010 To: May-2014 )
Resigned Secretary: ROGER ALLAN DUBBINS ( DOB: May-1947 From: May-1999 To: Oct-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: ALAN MICHAEL THOMAS ( DOB: Feb-1961 From: Oct-2001 To: Nov-2001 )
Resigned Secretary: GUY SIMON JON VANNER ( DOB: Feb-1970 From: Nov-2001 To: Oct-2023 )
Persons of Significant Control:
Mr Derek Bruce Holtham, Anderton House 92 South Street, Dorking, Surrey, RH4 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2023-10-25)
Mr Guy Simon Jon Vanner, Anderton House 92 South Street, Dorking, Surrey, RH4 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2023-10-25)
Mr Gary Raymond John Bown, Anderton House 92 South Street, Dorking, Surrey, RH4 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2023-10-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 250,000 | 250,000 | 250,000 | 316,500 | 327,500 | 327,500 | 250000.0,250000.0,250000,316500.0,327500.0,327500.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000,250000.0,250000.0,250000.0 |
| Current assets | 318,623 | 226,739 | 297,571 | 250,129 | 262,098 | 291,154 | 318623.0,226739.0,297571,250129.0,262098.0,291154.0 |
| Current assets / Debtors | 75,603 | 7,900 | 42,000 | 123,187 | 187,901 | 203,200 | 75603.0,7900.0,42000,123187.0,187901.0,203200.0 |
| Current assets / Current asset investments / Investments in group undertakings | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000,250000.0,250000.0,250000.0 |
| Current assets / Cash at bank and on hand | 243,020 | 218,839 | 255,571 | 126,942 | 74,197 | 87,954 | 243020.0,218839.0,255571,126942.0,74197.0,87954.0 |
| Net current assets (liabilities) | 240,699 | 195,826 | 251,431 | 215,540 | 234,364 | 263,716 | 240699.0,195826.0,251431,215540.0,234364.0,263716.0 |
| Total assets less current liabilities | 490,699 | 445,826 | 501,431 | 532,040 | 561,864 | 591,216 | 490699.0,445826.0,501431,532040.0,561864.0,591216.0 |
| Equity / share capital and reserves | 490,699 | 445,826 | 501,431 | 532,040 | 561,864 | 591,216 | 490699.0,445826.0,501431,532040.0,561864.0,591216.0 |