AKTIS STRATEGY LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aktis Strategy Ltd

AKTIS STRATEGY LIMITED was founded on 2012-12-12 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Aktis Strategy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AKTIS STRATEGY LIMITED

Resolve Advisory Limited 22 York Buildings London WC2N 6JU Other companies in OX5

Filing Information

Company Number		08327972
Company ID Number		08327972
Date formed		2012-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		SMALL

Last Datalog update:	2023-06-22 11:57:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIS STRATEGY LIMITED

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Companies with same name AKTIS STRATEGY LIMITED

The following companies were found which have the same name as AKTIS STRATEGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AKTIS STRATEGY LIMITED		Unknown

Company Officers of AKTIS STRATEGY LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER BENEDICT LOWRY MARTIN	Director	2013-07-18
ANDREW JAMES RATHMELL	Director	2012-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JOHN WATERFIELD	Director	2013-07-18	2017-03-01
ALEXANDER BENEDICT LOWRY MARTIN	Director	2012-12-12	2013-01-02

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.

Date	Document Type	Document Description
2023-06-22		Final Gazette dissolved via compulsory strike-off
2023-03-22		Liquidation. Administration move to dissolve company
2022-10-21	AM10	Administrator's progress report
2022-05-23		Administrator's progress report
2022-05-23	AM10	Administrator's progress report
2022-03-11	AM19	liquidation-in-administration-extension-of-period
2021-10-18	AM10	Administrator's progress report
2021-09-20	AM10	Administrator's progress report
2021-03-23	AM19	liquidation-in-administration-extension-of-period
2020-10-23	AM10	Administrator's progress report
2020-04-27	AM10	Administrator's progress report
2020-03-04	AM19	liquidation-in-administration-extension-of-period
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENEDICT LOWRY MARTIN
2019-10-18	AM10	Administrator's progress report
2019-06-12	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2019-05-24	AM06	Notice of deemed approval of proposals
2019-05-09	AM03	Statement of administrator's proposal
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM 86-90 Paul Street London EC2A 4NE England
2019-03-29	AM01	Appointment of an administrator
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM 30 Moorgate London EC2R 6DA England
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM 25-27 Horsell Road London N5 1XL England
2018-09-18	RES13	Resolutions passed: Incorporation of subsidiaries, issuance of power of attorney. 30/08/2018
2018-06-13	SH04	Sale or transfer of treasury shares on 2018-06-05 GBP 0
2018-01-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-15	CH01	Director's details changed for Mr Andrew James Rathmell on 2018-01-01
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083279720001
2017-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083279720001
2017-05-08	SH08	Change of share class name or designation
2017-03-10	SH03	Purchase of own shares. Shares purchased into treasury GBP 200 on 2017-01-03
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WATERFIELD
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-19	RES13	PURCHASE OF SHARES 23/12/2016
2017-01-19	RES13	PURCHASE OF SHARES 21/12/2016
2016-11-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-14	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-08	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	AUD	AUDITOR'S RESIGNATION
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-02	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-08-16	RES01	ADOPT ARTICLES 16/08/13
2013-08-16	SH08	Change of share class name or designation
2013-08-09	AP01	DIRECTOR APPOINTED MR ALEXANDER BENEDICT LOWRY MARTIN
2013-08-09	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN WATERFIELD
2013-08-09	SH01	18/07/13 STATEMENT OF CAPITAL GBP 2000
2013-01-10	SH01	04/01/13 STATEMENT OF CAPITAL GBP 1000
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN
2012-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AKTIS STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-12-06
Notice of	2022-11-17
Appointment of Administrators	2019-03-20

Fines / Sanctions

No fines or sanctions have been issued against AKTIS STRATEGY 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 STRATEGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 STRATEGY LIMITED

Intangible Assets

Patents

We have not found any records of AKTIS STRATEGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AKTIS STRATEGY LIMITED

Trademarks

We have not found any records of AKTIS STRATEGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AKTIS STRATEGY 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.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AKTIS STRATEGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AKTIS STRATEGY 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	AKTIS STRATEGY LIMITED	Event Date	2022-12-06

Initiating party		Event Type	Notice of
Defending party	AKTIS STRATEGY LIMITED	Event Date	2022-11-17

Initiating party		Event Type	Appointment of Administrators
Defending party	AKTIS STRATEGY LIMITED	Event Date	2019-03-14
In the High Court of Justice Business and Property Courts, Insolvency and Companies List (ChD) Names and Address of Administrators: Ben Woodthorpe (IP No. 18370 ) and Lee Manning (IP No. 6477 ) both of ReSolve Advisory Limited , 22 York Buildings, London, WC2N 6JU : Further details contact: The Joint Administrators, Tel: 020 7702 9775. Alternative contact: Ryan Davies, Tel: 020 3468 4339, Email: Ryan.davies@resolvegroupuk.com. Ag EG121288

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AKTIS STRATEGY 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 STRATEGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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