Active
Company Information for AKELIUS UK ONE LIMITED
25 HOSIER LANE, LONDON, EC1A 9LQ,
|
Company Registration Number
08876240
Private Limited Company
Active |
Company Name | |
---|---|
AKELIUS UK ONE LIMITED | |
Legal Registered Office | |
25 HOSIER LANE LONDON EC1A 9LQ Other companies in WC2H | |
Company Number | 08876240 | |
---|---|---|
Company ID Number | 08876240 | |
Date formed | 2014-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:18:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TORA MARIA PRICKETT |
||
RALF SPANN |
||
ANDREW JAMES SPELLER |
||
LEIV INGE SYNNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES SPELLER |
Company Secretary | ||
LARS LINDFORS |
Director | ||
PAR HAKEMAN |
Director | ||
HANS-PETER HESSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKELIUS UK THREE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2018-05-30 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2018-05-30 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2015-06-03 | Active | |
ELLINGTON COURT MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 1994-01-05 | Active | |
AKELIUS UK SEVEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-06-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2018-05-30 | CURRENT | 2012-02-17 | Active | |
ELLINGTON COURT MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 1994-01-05 | Active | |
AKELIUS UK SIX LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK THREE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2017-04-06 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2017-04-06 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK SEVEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-06-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-17 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK NINE LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK SEVEN LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
AKELIUS UK TWO LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CHENG YUAN RONG | ||
Change of details for Tove Andersson as a person with significant control on 2023-06-16 | ||
Change of details for Igor Rogulj as a person with significant control on 2023-06-16 | ||
Change of details for Demetris Syllouris as a person with significant control on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIV INGE SYNNES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDERS JANSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHAN WARODELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LINDSKOG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ÅHRMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN ENGSTRöM | ||
Termination of appointment of Tora Maria Prickett on 2022-12-19 | ||
Appointment of Jun Li as company secretary on 2022-12-19 | ||
SECRETARY'S DETAILS CHNAGED FOR JUN LI on 2022-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN MILEWICZ | |
PSC07 | CESSATION OF FREDRIK LINDGREN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BJöRN ENDRUWEIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF LEIF NORBURG AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 10 Bloomsbury Way London WC1A 2SL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN OBERGFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP CLAES GUSTAVSSON | |
AP01 | DIRECTOR APPOINTED MR JORDAN MILEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FILIP CLAES GUSTAVSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Coin House 5th Floor 2 Gees Court London W1U 1JA England | |
AP01 | DIRECTOR APPOINTED MR RALF SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS | |
AP03 | Appointment of Mrs Tora Maria Prickett as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Andrew James Speller on 2018-05-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088762400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK LINDGREN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AKELIUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WARODELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE ANDERSSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ROGULJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF NORBURG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS URBAN LINDSKOG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS SYLLOURIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SPELLER | |
AP01 | DIRECTOR APPOINTED MR LARS LINDFORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAR HAKEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-PETER HESSE | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 18000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 14000001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIV INGE SYNNES / 01/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088762400001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM COIN HOUSE GEES COURT LONDON W1U 1JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 1 EARLHAM STREET LONDON WC2H 9LL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 14000001 | |
AR01 | 04/02/15 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 14000001 | |
AP03 | SECRETARY APPOINTED ANDREW JAMES SPELLER | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AKELIUS UK ONE LIMITED are:
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. |