Company information:
Aka Development Ltd. (No: 05132538)
Status: Dissolved
Industry Class: None
Current Director: TADEUSZ LACH ( DOB: Oct-1971 From: Mar-2008 )
Current Secretary: BUSINESS SERVICE ENTERPRISE LTD. ( From: Feb-2008 )
Resigned Director: GRZEGORZ BABRAJ ( DOB: Jul-1973 From: Mar-2008 To: Oct-2008 )
Resigned Director: COMPANIES24 LTD. ( From: May-2004 To: May-2004 )
Resigned Director: PJOTR LACH ( From: Feb-2006 To: Mar-2008 )
Resigned Director: SYLWESTER LACH ( From: Nov-2012 To: Jan-2017 )
Resigned Director: PIOTR OSMULSKI ( From: Dec-2009 To: Jul-2010 )
Resigned Director: DARIUSZ JAN PALASZEWSKI ( From: Mar-2008 To: Jul-2012 )
Resigned Director: TJARK RIDDER ( From: Apr-2008 To: Oct-2014 )
Resigned Director: UWE SCHLINK ( From: May-2011 To: Apr-2017 )
Resigned Director: ADAM STANIK ( From: May-2004 To: Feb-2006 )
Resigned Director: KAROL SZAFRANSKI ( From: May-2004 To: Mar-2008 )
Resigned Director: KRYSZTOF TRACZYKIEWICZ ( From: Jul-2010 To: Nov-2012 )
Resigned Director: ANDZEJ WALIZEWSKI ( From: May-2004 To: Oct-2014 )
Resigned Secretary: COMPANIES24 SECRETARY LTD ( From: May-2004 To: Feb-2006 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Feb-2006 To: Feb-2008 )
Persons of Significant Control:
Mr Tadeusz Lach, 2 Old Brompton Road, Kensington, London, SW7 3DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2016-10-01)
Mr Tjark Ridder, 2 Old Brompton Road, Kensington, London, SW7 3DQ: Ownership of shares – 75% or more (Notified: 2018-04-26)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 7,363 | 8,553 | 7363.0,8553.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2,042 | 7,985 | 2042.0,7985.0 |
| Total assets less current liabilities | 2,044 | 7,987 | 2044.0,7987.0 |
| Provisions for liabilities, balance sheet subtotal | 2,000 | 3,067 | 2000.0,3067.0 |
| Net assets (liabilities) | 44 | 4,920 | 44.0,4920.0 |
| Equity / share capital and reserves | 44 | 4,920 | 44.0,4920.0 |