Menna Overview
Here’s a quick overview of AK JENSEN LIMITED 👀 — a London based business that started in 2002.
AK JENSEN LIMITED
- Company statusactive
- Company No04545354
- Age23 years 10 months Incorporated 25 September 2002
- Officers3
Address
49 Grosvenor Street, Mayfair, London, W1K 3HP, United Kingdom
AK JENSEN LIMITED is an active company incorporated on 25 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Capital Allotment Shares
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Stuart | director | Feb 1966 | 02 Jun 2023 |
| DALE, Jan Ketil | director | Aug 1966 | 25 Mar 2020 |
| JENSEN, Anders Kvamme | director | Dec 1968 | 25 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anders Kvamme Jensen | Dec 1968 | 06 Apr 2016 |
| Mr Duncan Paul Saville | Jan 1957 | 06 Apr 2016 |
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Here’s a quick overview of AK JENSEN LIMITED 👀 — a London based business that started in 2002.