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Company Information for

AK HOLDINGS LIMITED

HSBC House, Esplanade, St Helier, Jersey, JE1 1GT,
Company Registration Number
JE116652
RC - Registered Private Company
Live

Company Overview

About Ak Holdings Ltd
AK HOLDINGS LIMITED was founded on 2014-09-18 and has its registered office in St Helier. The organisation's status is listed as "Live". Ak Holdings Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
AK HOLDINGS LIMITED
 
Legal Registered Office
HSBC House
Esplanade
St Helier
Jersey
JE1 1GT
 
Filing Information
Company Number JE116652
Company ID Number 116652
Date formed 2014-09-18
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-10 18:04:26
Primary Source:Jersey Financial Services Commission
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Companies with same name AK HOLDINGS LIMITED
The following companies were found which have the same name as AK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AK HOLDINGS (2000) LIMITED OLLERTON ROAD OLLERTON ROAD TUXFORD NEWARK NG22 0PQ Active Company formed on the 1999-10-14
AK HOLDINGS GROUP CORP. 7014 13TH AVENUE SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 Active Company formed on the 2013-07-02
AK HOLDINGS OF TROY, LLC 8 GARDEN STREET Rensselaer ALBANY NY 12209 Active Company formed on the 2011-04-11
AK Holdings LLC 1000 Lionsridge Loop 2A Vail CO 81657 Voluntarily Dissolved Company formed on the 2010-07-23
AK Holdings, LLC 3700 Quebec Street Suite #100-146 Denver CO 80207 Voluntarily Dissolved Company formed on the 2013-01-17
AK Holdings LLC 7125 WHITEHALL ST ANCHORAGE AK 99502 Non-Compliant Company formed on the 2007-03-06
AK HOLDINGS, LLC 1828 RAILROAD ST CORONA CA 92880 ACTIVE Company formed on the 2004-03-16
AK HOLDINGS LLC TELEGRAPH RD STE 100 SOUTHFIELD 48033 Michigan 25480 UNKNOWN Company formed on the 2012-11-16
AK HOLDINGS, L.L.C. 6205 MILLS CIVIC PKWY STE 201 WEST DES MOINES IA 50266 Inactive Company formed on the 2015-10-12
AK HOLDINGS, LTD. 4713 SUZETTE AVE NW - MASSILLON OH 44647 Active Company formed on the 2003-08-27
AK HOLDINGS (AUST) PTY LTD NSW 2177 Active Company formed on the 2009-12-22
AK HOLDINGS LLC Delaware Unknown
Ak Holdings Inc. Delaware Unknown
Ak Holdings Group LLC Delaware Unknown
AK HOLDINGS, LLC Active Company formed on the 2016-06-01
AK HOLDINGS OF FLORIDA, L.L.C. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2005-07-28
AK HOLDINGS QLD PTY LTD Active Company formed on the 2017-05-18
AK HOLDINGS CONSOLIDATED PTY LTD Active Company formed on the 2017-07-17
AK HOLDINGS INTERNATIONAL LIMITED 13 BOW TRIANGLE BUSINESS CENTRE 21 ELEANOR STREET LONDON E3 4UR Active Company formed on the 2017-09-18
AK HOLDINGS GROUP LLC Delaware Unknown
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2019-02-05Annual Return 2019
2018-02-08Annual Return 2018
2017-02-16Annual Return 2017
2016-03-01Annual Return 2016
2015-02-27Annual Return 2015
2014-09-18Registration Certificate
2014-09-18Foundation Documents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AK HOLDINGS 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 AK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AK HOLDINGS LIMITED
Trademarks
We have not found any records of AK HOLDINGS LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
RUNNYMEDE SURREY Real Estate 2014-12-04 SY690001 Freehold interest in property at Hush Willows, Wentworth Drive, Virginia Water (GU25 4NY) for AK HOLDINGS LIMITED representative located at HSBC House , Esplanade, St Helier, Jersey, JE1 1GT
Income
Government Income
We have not found government income sources for AK HOLDINGS 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 () as AK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AK HOLDINGS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
HSBC House , Esplanade, St Helier, Jersey, JE1 1GT Mailing Address
JERSEY / HSBC House , Esplanade, St Helier, Jersey, JE1 1GT Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK HOLDINGS 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 AK HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE1 1GT