Company NameAKCS Consulting Limited
DirectorAndy Kai Chung Shek
Company StatusActive
Company Number09319794
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameAndy Kai Chung Shek
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Orangetip Gardens
Newcastle Upon Tyne
NE13 9EG

Location

Registered Address17 Orangetip Gardens
Newcastle Upon Tyne
NE13 9EG
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andy Kai Chung Shek
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 April 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
28 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
22 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
23 April 2019Registered office address changed from 23 Greenhaugh West Moor Newcastle upon Tyne NE12 7WA England to 17 Orangetip Gardens Newcastle upon Tyne NE13 9EG on 23 April 2019 (1 page)
17 April 2019Change of details for Andy Kai Chung Shek as a person with significant control on 17 April 2019 (2 pages)
17 April 2019Director's details changed for Andy Kai Chung Shek on 17 April 2019 (2 pages)
20 December 2018Director's details changed for Andy Kai Chung Shek on 20 December 2018 (2 pages)
20 December 2018Change of details for Andy Kai Chung Shek as a person with significant control on 20 December 2018 (2 pages)
18 December 2018Registered office address changed from 28 Kenton Lane Newcastle upon Tyne NE3 3BT to 23 Greenhaugh West Moor Newcastle upon Tyne NE12 7WA on 18 December 2018 (1 page)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
28 November 2016Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 1
(15 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 1
(15 pages)