Menna Overview
Here’s a quick overview of AKV GROUP LTD 👀 — a Shildon, Co. Durham based business that started in 2015.
AKV GROUP LTD
- Company statusactive
- Company No09540612
- Age11 years 3 months Incorporated 14 April 2015
- Officers7
Address
The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom
AKV GROUP LTD is an active company incorporated on 14 April 2015 and based in Shildon, Co. Durham, United Kingdom. The company was registered 11 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jan 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Martyn David | director | Feb 1982 | 03 Apr 2025 |
| CARLON, Christopher | director | Aug 1983 | 03 Apr 2025 |
| EVERITT, Karl James | director | Sep 1984 | 14 Apr 2015 |
| HALL, Daniel | director | Oct 1986 | 03 Apr 2025 |
| HAMMOND, Lee | director | Sep 1978 | 10 Mar 2017 |
| JONES, Mark | director | Mar 1979 | 03 Apr 2025 |
| SNEDDON, Andrew | director | May 1988 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akv Holdco Limited | 03 Apr 2025 | |
| Mrs Terena Everitt | Jun 1960 | 10 Mar 2017 |
| Mr Karl James Everitt | Sep 1984 | 10 Mar 2017 |
| Mr Kevin Micheal Everitt | Jul 1958 | 05 May 2016 |
Related Companies
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BYRNE, Martyn David, CARLON, Christopher, HALL, Daniel, HAMMOND, Lee, JONES, Mark, SNEDDON, Andrew are mutual persons.
BYRNE, Martyn David, CARLON, Christopher, EVERITT, Karl James, HALL, Daniel, HAMMOND, Lee are mutual persons.
EVERITT, Karl James, EVERITT, Kevin Michael are mutual persons.
EVERITT, Kevin Michael are mutual persons.
EVERITT, Kevin Michael are mutual persons.
EVERITT, Kevin Michael are mutual persons.
EVERITT, Kevin Michael are mutual persons.
AKV HOLDCO LIMITED
BYRNE, Martyn David, CARLON, Christopher, HALL, Daniel, JONES, Mark, SNEDDON, Andrew are mutual persons.
CARLON INVESTMENTS LIMITED
CARLON, Christopher are mutual persons.
DJH FIC LIMITED
HALL, Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AKV GROUP LTD 👀 — a Shildon, Co. Durham based business that started in 2015.