AK GIFTSHOP LTD

Company 10623006 Liquidation Liquidator appointed Private limited company
Company age
9 years

Company overview

Incorporation date
16 February 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

47910

Officers & directors (3)

COLES, Andrew

Director

Appointed: 16 February 2017

Active

COLES, Katie

Director

Appointed: 16 February 2017

Active

WALTON, Spencer Robert

Director

Appointed: 16 February 2017 • Resigned: 4 November 2021

Recent filing history (58)

27 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

22 July 2026

Registered office address changed from 22 Barrs Street Whittlesey Peterborough PE7 1DA England to 170a-172 High Street Rayleigh Essex SS6 7BS on 22 July 2026

Address • Form AD01

22 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 July 2026

Resolutions

Resolution • Form RESOLUTIONS

22 July 2026

Statement of affairs

Insolvency • Form LIQ02

18 May 2026

Registration of charge 106230060001, created on 14 May 2026

Mortgage • Form MR01

14 January 2026

Confirmation statement made on 3 January 2026 with no updates

Confirmation statement • Form CS01

28 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

31 October 2025

Registered office address changed from Unit 6 Broadway Yaxley Peterborough PE7 3GX England to 22 Barrs Street Whittlesey Peterborough PE7 1DA on 31 October 2025

Address • Form AD01

18 June 2025

Change of details for Mr Andrew Coles as a person with significant control on 18 June 2025

Persons with significant control • Form PSC04

18 June 2025

Change of details for Mrs Katie Coles as a person with significant control on 18 June 2025

Persons with significant control • Form PSC04

17 June 2025

Director's details changed for Mrs Katie Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mr Andrew Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mrs Katie Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mr Andrew Coles on 16 May 2025

Officers • Form CH01

Persons with significant control (3)

Mr Spencer Robert Walton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 February 2017

Mrs Katie Coles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2017

Mr Andrew Coles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2017

Charges & mortgages (1)

A registered charge

Bizcap Limited

Created: 14 May 2026 • Delivered: 18 May 2026

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 17 January 2027

Additional information

Has charges No
Super secure PSCs No