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Home > England & Wales Companies > AKTIS GALLERY (UK) LIMITED
Company Information for

AKTIS GALLERY (UK) LIMITED

Savoy House, Savoy Circus, London, W3 7DA,
Company Registration Number
07001335
Private Limited Company
Active

Company Overview

About Aktis Gallery (uk) Ltd
AKTIS GALLERY (UK) LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". Aktis Gallery (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKTIS GALLERY (UK) LIMITED
 
Legal Registered Office
Savoy House
Savoy Circus
London
W3 7DA
Other companies in SW1A
 
Previous Names
BRAND NEW CO (423) LIMITED05/12/2009
Filing Information
Company Number 07001335
Company ID Number 07001335
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-19 11:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIS GALLERY (UK) LIMITED
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Company Officers of AKTIS GALLERY (UK) LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2010-10-07
ANNA CHALOV
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE KEENAN
 Director 2009-11-18 2010-01-22
PAUL MATTHEW RAFTERY
 Nominated Secretary 2009-08-26 2009-11-18
ALAN CHRISTOPHER THOMPSON
 Director 2009-08-26 2009-11-18

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2024-11-19CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-09-02Termination of appointment of Rysaffe Secretaries on 2024-09-02
2024-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-01-02CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070013350001
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CHALOV
2018-09-14PSC07CESSATION OF ALEXANDER GIRDA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-07PSC04Change of details for Mr Alexander Girda as a person with significant control on 2016-04-06
2018-09-07PSC07CESSATION OF AKTIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-01SH0122/05/18 STATEMENT OF CAPITAL GBP 2
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 10 Park Place London SW1A 1LP
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GIRDA
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTIS HOLDINGS LIMITED
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GIRDA
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTIS HOLDINGS LIMITED
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0126/08/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0126/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0126/08/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHALOVA / 21/02/2012
2011-09-15AR0126/08/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHALOVA / 30/12/2009
2010-11-09AR0126/08/10 FULL LIST
2010-10-21AP04CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KRASNEVITCH E/V CHALOV / 10/12
2010-10-21CH01CHANGE PERSON AS DIRECTOR
2010-02-22AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE KEENAN
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 1 GROSVENOR CRESCENT BELGRAVIA LONDON SW1X 7EF
2010-01-04AP01DIRECTOR APPOINTED ANNA KRASNEVITCH E/V CHALOV
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2009-12-09AP01DIRECTOR APPOINTED LAURENCE KEENAN
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05CERTNMCOMPANY NAME CHANGED BRAND NEW CO (423) LIMITED CERTIFICATE ISSUED ON 05/12/09
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL RAFTERY
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2009-11-19RES15CHANGE OF NAME 13/11/2009
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKTIS GALLERY (UK) 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 AKTIS GALLERY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AKTIS GALLERY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKTIS GALLERY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AKTIS GALLERY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKTIS GALLERY (UK) LIMITED
Trademarks
We have not found any records of AKTIS GALLERY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTIS GALLERY (UK) 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.

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KENT ENVIROPOWER LIMITED £ 152,592,113
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Outgoings
Business Rates/Property Tax
No properties were found where AKTIS GALLERY (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTIS GALLERY (UK) 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 AKTIS GALLERY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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