HK-ACCURACY LTD - LEICESTER


Company Profile Company Filings

Overview

HK-ACCURACY LTD is a Private Limited Company from LEICESTER and has the status: Active.
HK-ACCURACY LTD was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011889. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HK-ACCURACY LTD - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120A HARTOPP ROAD
LEICESTER
LE2 1WF

This Company Originates in : United Kingdom
Previous trading names include:
AIKONU LIMITED (until 14/10/2019)
WAVESTRAVEL LIMITED (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOLGER KRAUS Aug 1965 German Director 2004-01-01 CURRENT
NEWDAY GROUP LIMITED Corporate Director 2003-01-01 UNTIL 2003-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-06-09 RESIGNED
MR STEPHEN WHISTON Aug 1957 British Director 2004-01-01 UNTIL 2009-09-09 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Director 2000-06-09 UNTIL 2003-12-31 RESIGNED
JOHN WALLBRIDGE Jan 1948 English Director 2000-06-09 UNTIL 2002-12-31 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Secretary 2000-06-09 UNTIL 2003-12-31 RESIGNED
MR STEPHEN WHISTON Aug 1957 British Secretary 2004-01-01 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Holger Kraus 2017-02-24 8/1965 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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HK-ACCURACY LTD LEICESTER Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HK-ACCURACY LTD 2023-10-03 31-12-2022 £51 equity
Micro-entity Accounts - HK-ACCURACY LTD 2022-10-01 31-12-2021 £38 equity
Micro-entity Accounts - HK-ACCURACY LTD 2021-10-01 31-12-2020 £32 equity
Micro-entity Accounts - HK-ACCURACY LTD 2021-01-02 31-12-2019 £30 equity
Micro-entity Accounts - AIKONU LIMITED 2019-10-01 31-12-2018 £30 equity
Micro-entity Accounts - AIKONU LIMITED 2018-10-02 31-12-2017 £20 equity
Micro-entity Accounts - AIKONU LIMITED 2017-10-03 31-12-2016 £13 equity
Abbreviated Company Accounts - AIKONU LIMITED 2016-10-01 31-12-2015 £25 equity
Abbreviated Company Accounts - AIKONU LIMITED 2015-10-02 31-12-2014 £77 equity
Abbreviated Company Accounts - AIKONU LIMITED 2014-10-02 31-12-2013 £75 equity

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