AKP Secretaries Limited

Company number: 03626756
Status: Active
Type: Private Limited Company
Incorporated: 4 Sep 1998
Nature of business: Dormant Company

Registered office

Oakwood House Guildford Road
Bucks Green
Horsham
RH12 3JJ

Previous names

AKP (Horsham) Limited (until 10 May 1999)

Officers

Name	Role	Appointed	Resigned
KENT, Alan George	Director	30 Jun 2005
ETHERIDGE, Jonathan Timothy	Secretary	5 Jun 2001	7 Oct 2021
MANNING, Veronique Pascale	Secretary	7 May 2009	1 Nov 2011
MUGGERIDGE, Loraine	Secretary	27 Jun 2008	28 Mar 2011
HARKER, Andrew Paul	Secretary	7 May 2009	23 Dec 2010
BEESTONE, Tracy Angela	Secretary	27 Jun 2008	7 May 2009
BEESTONE, Tracy Angela	Director	21 Feb 2006	27 Jun 2008
MUGGERIDGE, Loraine	Director	25 Mar 2003	27 Jun 2008
HARMEY, James Conor	Director	17 Aug 2004	30 Jun 2005
CHEW, Lawrence	Director	26 Mar 1999	17 Aug 2004
MUGGERIDGE, Loraine	Secretary	26 Mar 1999	5 Jun 2001
KENT, Alan George	Director	15 Sep 1998	26 Mar 1999
RIVERS, Martin Andrew	Secretary	15 Sep 1998	26 Mar 1999
DODSWORTH, Alison Elizabeth	Director	15 Sep 1998	26 Mar 1999
ALPHA SECRETARIAL LIMITED	Corporate-Nominee-Secretary	4 Sep 1998	15 Sep 1998
ALPHA DIRECT LIMITED	Corporate-Nominee-Director	4 Sep 1998	15 Sep 1998

Control

Name	Nature of control	Notified	Ceased
Akp Directors Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets
31 Mar 2025 Dormant	£100
31 Mar 2024 Dormant	£100
31 Mar 2023 Dormant	£100
31 Mar 2022 Dormant	£100
31 Mar 2021 Dormant	£100
31 Mar 2020 Dormant	£100
31 Mar 2019 Dormant	£100
31 Mar 2018 Dormant	£100
31 Mar 2017 Dormant	£100
31 Mar 2016 Dormant	£100
31 Mar 2015 Dormant	£100
31 Mar 2014 Dormant	£100
31 Mar 2013 Dormant	£100
31 Mar 2012 Dormant	£100
31 Mar 2011 Dormant	£100
31 Mar 2010 Dormant	£100
31 Mar 2009 Dormant	£100
31 Mar 2008 Dormant	£100
31 Mar 2007	-
31 Mar 2006	-
30 Sep 2004	-
30 Sep 2003	-
30 Sep 2002	-
30 Sep 2001	-
30 Sep 2000	-
30 Sep 1999	-

Connections

Owned by

AKP Secretaries Limited → AKP Directors Limited

Directors’ other companies

KENT, Alan George - Director at AKP Directors Limited

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AKP Directors Limited (03627199)

Data