Ak Jensen Limited

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ak jensen limited
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Ak Jensen Limited

04545354•Private Limited With Share Capital

49 Grosvenor Street, Mayfair, London, W1K3HP
WebsiteEmail02031782837

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Incorporated

25/09/2002

Company Age

23 years

Directors

3

Employees

29

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ak Jensen Limited (04545354) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in london, W1K3HP. The company operates under SIC code 82990 and is classified as Small.

Ak jensen limited is a business supplies and equipment company based out of lorton toys hill, westerham, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/09/2002
W1K3HP
29 employees

Financial Overview

Total Assets

£215.85M

Liabilities

£206.44M

Net Assets

£9.41M

Turnover

£8.17M

Cash

£628.7K

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
jan ketil dale
director
A
anders kvamme jensen
director
S
stuart adams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Resolution
Category:Resolution
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Resolution
Category:Resolution
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Auditors Resignation Company
Category:Auditors
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Capital
Date:20-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Capital
Date:01-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2008
Legacy
Category:Capital
Date:29-03-2008
Legacy
Category:Capital
Date:29-03-2008
Resolution
Category:Resolution
Date:29-03-2008
Resolution
Category:Resolution
Date:29-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2007
Legacy
Category:Capital
Date:14-09-2007
Auditors Resignation Company
Category:Auditors
Date:23-07-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

23 Berkeley Square, Mayfair, London, W1J6HE
49 Grosvenor Street, London, W1K3HPRegistered

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Contact

02031782837
backoffice@akj.comcareers@akj.comclients@akj.comnotices@akj.com
akj.com
49 Grosvenor Street, Mayfair, London, W1K3HP