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Company Information for

AG KAKOURIS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05091700
Private Limited Company
Active

Company Overview

About Ag Kakouris Ltd
AG KAKOURIS LIMITED was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". Ag Kakouris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG KAKOURIS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05091700
Company ID Number 05091700
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773800913  
Last Datalog update: 2020-07-08 06:52:05
Primary Source:Companies House
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Company Officers of AG KAKOURIS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW KAKOURIS
Company Secretary 2004-04-02
ALEKOS ANDREAS CHRISTOFI
Director 2014-06-24
ANDREAS GEORGIOU KAKOURIS
Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKOS ANDREAS CHRISTOFI
Director 2005-02-07 2005-04-15
QA REGISTRARS LIMITED
Nominated Secretary 2004-04-02 2004-04-02
QA NOMINEES LIMITED
Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANDREW KAKOURIS KEYLINE INVESTMENTS LIMITED Company Secretary 1999-03-22 CURRENT 1999-02-25 Active
ALEKOS ANDREAS CHRISTOFI AGK PARTNERS CONSULTING LTD Director 2018-01-09 CURRENT 2018-01-09 Active
ALEKOS ANDREAS CHRISTOFI AGK PARTNERSHIP LTD Director 2016-03-23 CURRENT 2016-03-23 Active
ALEKOS ANDREAS CHRISTOFI PSC PARTNERSHIP LTD Director 2015-02-10 CURRENT 2015-02-10 Active
ALEKOS ANDREAS CHRISTOFI ARDYNE ESTATES LIMITED Director 2013-07-15 CURRENT 2012-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-02AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU KAKOURIS
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 115
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-13CH01Director's details changed for Mr Andreas Georgiou Kakouris on 2018-04-01
2018-03-15AAMDAmended account full exemption
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 115
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AA01Previous accounting period extended from 31/08/15 TO 28/02/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 115
2016-05-09AR0102/04/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-20AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR ALEKOS CHRISTOFI
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 115
2014-04-23AR0102/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ANDREW KAKOURIS on 2012-02-28
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-05CH01Director's details changed for Andreas Georgiou Kakouris on 2011-04-05
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0102/04/10 ANNUAL RETURN FULL LIST
2009-05-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-1588(2)RAD 07/08/07--------- £ SI 5@1=5 £ IC 110/115
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-08363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-04-07363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-2388(2)RAD 01/08/05-01/08/05 £ SI 10@1=10 £ IC 100/110
2005-05-03225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-04-22288bDIRECTOR RESIGNED
2005-04-21363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-1588(2)RAD 07/02/05--------- £ SI 99@1=99 £ IC 2/101
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2004-04-13288bDIRECTOR RESIGNED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-04-13288bSECRETARY RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to AG KAKOURIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG KAKOURIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG KAKOURIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 253,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG KAKOURIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 115
Cash Bank In Hand 2011-09-01 £ 67,519
Current Assets 2011-09-01 £ 982,574
Debtors 2011-09-01 £ 852,551
Fixed Assets 2011-09-01 £ 297,799
Shareholder Funds 2011-09-01 £ 1,026,877
Stocks Inventory 2011-09-01 £ 62,504
Tangible Fixed Assets 2011-09-01 £ 18,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG KAKOURIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG KAKOURIS LIMITED
Trademarks
We have not found any records of AG KAKOURIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG KAKOURIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AG KAKOURIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where AG KAKOURIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG KAKOURIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG KAKOURIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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