AKG GROUP LIMITED

active Company number 03752640

Private Limited by Shares · Incorporated on 15th Apr 1999

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SIC code: 70100
Registered office: Aylesbury, HP17 8LJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AKG GROUP LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 15th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

3 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in HP17 8LJ £11,658,825 as of 17th Dec 2021 View postcode page

Average price (all time) £4,419,066

Average price (since 2016) £4,419,066

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dagley-Morris	Director	25th Oct 2023		British	View profile
Steven Lomax	Director	25th Oct 2023		British	View profile
Regulus Bidco Limited	Corporate PSC	25th Oct 2023	—	—	View profile
Gary Raymond John Bown (ceased)	PSC	14th Dec 2016	—	British	View profile
Derek Bruce Holtham (ceased)	PSC	14th Dec 2016	—	British	View profile
Guy Simon Jon Vanner (ceased)	PSC	14th Dec 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MI CAPITAL RESEARCH LIMITED	08634361	1st Aug 2013	active
AKG FINANCIAL ANALYTICS LTD	03063359	25th May 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Apr 1999 Company incorporated
15th Apr 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Apr 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th May 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th May 1999 Maxwell Lehrain appointed as Director
19th May 1999 Michael Lynn appointed as Director
19th May 1999 Roger Dubbins appointed as Secretary
14th Jul 1999 Alan Thomas appointed as Director
14th Jul 1999 Derek Holtham appointed as Director
21st Oct 1999 Timothy Boles appointed as Director
26th Oct 2001 Roger Dubbins resigned as Secretary
26th Oct 2001 Alan Thomas appointed as Secretary
20th Nov 2001 Maxwell Lehrain resigned as Director
22nd Nov 2001 Guy Vanner appointed as Secretary
23rd Nov 2001 Graham Raincock appointed as Director
27th Nov 2001 Michael Lynn resigned as Director
27th Nov 2001 Alan Thomas resigned as Director
27th Nov 2001 Alan Thomas resigned as Secretary
26th Mar 2003 Simon Bee appointed as Director
1st Nov 2004 Simon Bee resigned as Director
20th Jan 2005 Alan Roberts appointed as Director
29th Oct 2010 Timothy Boles resigned as Director
29th Oct 2010 Graham Raincock resigned as Director
29th Oct 2010 James Ward appointed as Director
29th Oct 2010 Gary Bown appointed as Director
29th Oct 2010 Guy Vanner appointed as Director
31st May 2014 James Ward resigned as Director
14th Dec 2016 Gary Raymond John Bown appointed as PSC
14th Dec 2016 Derek Bruce Holtham appointed as PSC
14th Dec 2016 Guy Simon Jon Vanner appointed as PSC
25th Oct 2023 Derek Holtham resigned as Director
25th Oct 2023 Alan Roberts resigned as Director
25th Oct 2023 Steven Lomax appointed as Director
25th Oct 2023 Paul Dagley-Morris appointed as Director
25th Oct 2023 Duncan Milliken appointed as Director
25th Oct 2023 Guy Vanner resigned as Secretary
25th Oct 2023 Regulus Bidco Limited appointed as Corporate PSC
25th Oct 2023 Gary Raymond John Bown ceased to be a PSC
25th Oct 2023 Derek Bruce Holtham ceased to be a PSC
25th Oct 2023 Guy Simon Jon Vanner ceased to be a PSC
2nd Sep 2024 Gary Bown resigned as Director
2nd Sep 2024 Guy Vanner resigned as Director
16th Apr 2026 Confirmation statement made up
30th Jun 2026 Duncan Milliken resigned as Director
30th Sep 2026 Next accounts due

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