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AKG Group Limited
AKG Group Limited is an active company incorporated on 15 April 1999 with the registered office located in Aylesbury, Buckinghamshire. AKG Group Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03752640
Private limited company
Age
26 years
Incorporated
15 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(6 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about AKG Group Limited
Contact
Update Details
Address
Financial Research Centre Pegasus Way
Haddenham
Aylesbury
HP17 8LJ
England
Address changed on
16 Nov 2023
(1 year 11 months ago)
Previous address was
Anderton House 92 South Street Dorking Surrey RH4 2EW
Companies in HP17 8LJ
Telephone
01306876439
Email
Available in Endole App
Website
Akg.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Guy Simon Jon Vanner
Director • British • Lives in England • Born in Feb 1970
Mr Duncan John Andrew Milliken
Director • British • Lives in UK • Born in Jul 1974
Gary Raymond John Bown
Director • Actuary • British • Lives in England • Born in May 1962
Paul Richard Dagley-Morris
Director • British • Lives in England • Born in Dec 1970
Steven John Lomax
Director • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
AKG Financial Analytics Ltd
Paul Richard Dagley-Morris, Gary Raymond John Bown, and 2 more are mutual people.
Active
Defaqto Ltd
Paul Richard Dagley-Morris and Steven John Lomax are mutual people.
Active
Investor In Customers Ltd
Guy Simon Jon Vanner is a mutual person.
Active
Mi Capital Research Limited
Paul Richard Dagley-Morris is a mutual person.
Active
Ifni Ltd
Guy Simon Jon Vanner is a mutual person.
Active
Companies That Care Limited
Guy Simon Jon Vanner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £108.09K (-100%)
Turnover
£209.54K
Decreased by £300.46K (-59%)
Employees
3
Decreased by 6 (-67%)
Total Assets
£592.46K
Decreased by £45.99K (-7%)
Total Liabilities
£0
Decreased by £29.62K (-100%)
Net Assets
£592.46K
Decreased by £16.37K (-3%)
Debt Ratio (%)
0%
Decreased by 4.64% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Guy Simon Jon Vanner Resigned
1 Year 2 Months Ago on 2 Sep 2024
Gary Raymond John Bown Resigned
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Guy Simon Jon Vanner (PSC) Resigned
2 Years Ago on 25 Oct 2023
Derek Bruce Holtham (PSC) Resigned
2 Years Ago on 25 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Gary Raymond John Bown as a director on 2 September 2024
Submitted on 7 Nov 2024
Termination of appointment of Guy Simon Jon Vanner as a director on 2 September 2024
Submitted on 7 Nov 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
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Repayment History
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