AK SECURE LTD, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AK SECURE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11455651

Founded09/07/2018

PurposeSecurity systems service activities

Address8 Mannington Drive, Manchester, M9 5TA

Confirmation StatementNext due: 19/08/2020; Last made up: 08/07/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/07/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

10/07/2019

Resigned Ashley Mark Smith (person)

Resigned as Director

10/12/2018

Appointed Ashley Mark Smith (person)

Appointed as Director

09/07/2018

Appointed Kieran Farr (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kieran Farr

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 09/07/2018

62.5%

Ashley Smith

25–50% shares · 25–50% voting rights

Appointed: 09/07/2018 · Resigned: 10/06/2019

37.5%

Ashley Smith

25–50% shares · 25–50% voting rights

Appointed: 09/07/2018 · Resigned: 10/06/2019

37.5%

Officers & directors

Kieran Farr

Director

Appointed: 09/07/2018

—

Ashley Mark Smith

Director

Appointed: 10/12/2018 · Resigned: 10/07/2019

—

Ownership Timeline (3 changes)

10/06/2019

Resigned Ashley Smith (person)

Person with significant control

09/07/2018

Appointed Ashley Smith (person)

Person with significant control

09/07/2018

Appointed Kieran Farr (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Mannington Drive

Manchester

M9 5TA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

08/06/2021

View

Compulsory strike-off action has been suspended

19/11/2020

View

First Gazette notice for compulsory strike-off

27/10/2020

View

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Cessation as person with significant control

20/07/2019

View

Termination of director appointment

20/07/2019

View

Confirmation statement

20/07/2019

View

Change of registered office address

20/07/2019

View

Appointment of director

19/12/2018

View

Change of registered office address

18/11/2018

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED BERNARD SERRIE PATRICIA FUZENIG ROBERT CHRISTOPH W

AK SECURE LTD

Home

Regno Unito

Manchester

AK SECURE LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Resigned Ashley Mark Smith (person)

Appointed Ashley Mark Smith (person)

Appointed Kieran Farr (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Ashley Smith (person)

Appointed Ashley Smith (person)

Appointed Kieran Farr (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AK SECURE LTD

Final Gazette dissolved via compulsory strike-off

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Companexia Document AI

Cessation as person with significant control

Termination of director appointment

Confirmation statement

Change of registered office address

Appointment of director

Change of registered office address

Altre aziende e persone