Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AKELIUS UK TEN LIMITED
Company Information for

AKELIUS UK TEN LIMITED

COIN HOUSE 5TH FLOOR, 2 GEES COURT, LONDON, W1U 1JA,
Company Registration Number
09359188
Private Limited Company
Active

Company Overview

About Akelius Uk Ten Ltd
AKELIUS UK TEN LIMITED was founded on 2014-12-17 and has its registered office in London. The organisation's status is listed as "Active". Akelius Uk Ten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKELIUS UK TEN LIMITED
 
Legal Registered Office
COIN HOUSE 5TH FLOOR
2 GEES COURT
LONDON
W1U 1JA
 
Filing Information
Company Number 09359188
Company ID Number 09359188
Date formed 2014-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:21:49
Primary Source:Companies House
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.

Company Officers of AKELIUS UK TEN LIMITED

Current Directors
Officer Role Date Appointed
TORA MARIA PRICKETT
 Company Secretary 2018-05-30
RALF SPANN
 Director 2018-05-30
ANDREW JAMES SPELLER
 Director 2017-04-06
LEIV INGE SYNNES
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES SPELLER
 Company Secretary 2014-12-17 2018-05-30
LARS LINDFORS
 Director 2017-04-06 2018-05-30
PÄR HAKEMAN
 Director 2014-12-17 2017-04-06
HANS-PETER HESSE
 Director 2014-12-17 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALF SPANN AKELIUS UK ONE LIMITED Director 2018-05-30 CURRENT 2014-02-04 Active
RALF SPANN AKELIUS UK THREE LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK FIVE LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK FOUR LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK TWO LIMITED Director 2018-05-30 CURRENT 2014-03-11 Active
RALF SPANN AKELIUS UK EIGHT LIMITED Director 2018-05-30 CURRENT 2014-11-26 Active
RALF SPANN AKELIUS UK NINE LIMITED Director 2018-05-30 CURRENT 2014-12-03 Active
RALF SPANN AKELIUS UK ELEVEN LIMITED Director 2018-05-30 CURRENT 2014-12-17 Active
RALF SPANN AKELIUS UK TWELVE LIMITED Director 2018-05-30 CURRENT 2015-02-06 Active
RALF SPANN AKELIUS UK THIRTEEN LIMITED Director 2018-05-30 CURRENT 2015-06-03 Active
RALF SPANN ELLINGTON COURT MANAGEMENT LIMITED Director 2018-05-30 CURRENT 1994-01-05 Active
RALF SPANN AKELIUS UK SEVEN LIMITED Director 2018-05-30 CURRENT 2014-06-17 Active
RALF SPANN AKELIUS RESIDENTIAL LIMITED Director 2018-05-30 CURRENT 2012-02-17 Active
ANDREW JAMES SPELLER ELLINGTON COURT MANAGEMENT LIMITED Director 2017-07-20 CURRENT 1994-01-05 Active
ANDREW JAMES SPELLER AKELIUS UK SIX LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK ONE LIMITED Director 2017-04-06 CURRENT 2014-02-04 Active
ANDREW JAMES SPELLER AKELIUS UK THREE LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK FIVE LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK FOUR LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK TWO LIMITED Director 2017-04-06 CURRENT 2014-03-11 Active
ANDREW JAMES SPELLER AKELIUS UK EIGHT LIMITED Director 2017-04-06 CURRENT 2014-11-26 Active
ANDREW JAMES SPELLER AKELIUS UK NINE LIMITED Director 2017-04-06 CURRENT 2014-12-03 Active
ANDREW JAMES SPELLER AKELIUS UK ELEVEN LIMITED Director 2017-04-06 CURRENT 2014-12-17 Active
ANDREW JAMES SPELLER AKELIUS UK TWELVE LIMITED Director 2017-04-06 CURRENT 2015-02-06 Active
ANDREW JAMES SPELLER AKELIUS UK THIRTEEN LIMITED Director 2017-04-06 CURRENT 2015-06-03 Active
ANDREW JAMES SPELLER AKELIUS UK SEVEN LIMITED Director 2017-04-06 CURRENT 2014-06-17 Active
ANDREW JAMES SPELLER AKELIUS RESIDENTIAL LIMITED Director 2017-04-06 CURRENT 2012-02-17 Active
LEIV INGE SYNNES AKELIUS UK THIRTEEN LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
LEIV INGE SYNNES AKELIUS UK TWELVE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
LEIV INGE SYNNES AKELIUS UK ELEVEN LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
LEIV INGE SYNNES AKELIUS UK NINE LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
LEIV INGE SYNNES AKELIUS UK EIGHT LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
LEIV INGE SYNNES AKELIUS UK SEVEN LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
LEIV INGE SYNNES AKELIUS UK TWO LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LEIV INGE SYNNES AKELIUS UK ONE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-14DS01Application to strike the company off the register
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Coin House 5th Floor 2 Gees Court London W1U 1JA
2018-05-30AP01DIRECTOR APPOINTED MR RALF SPANN
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS
2018-05-30AP03Appointment of Mrs Tora Maria Prickett as company secretary on 2018-05-30
2018-05-30TM02Termination of appointment of Andrew James Speller on 2018-05-30
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE ANDERSSON
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AKELIUS
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WARODELL
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ROGULJ
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK LINDGREN
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF NORBURG
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JANSON
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN LINDSKOG
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS SYLLOURIS
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW JAMES SPELLER
2017-04-12AP01DIRECTOR APPOINTED MR LARS LINDFORS
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HANS-PETER HESSE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PÄR HAKEMAN
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0117/12/15 FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIV INGE SYNNES / 17/12/2015
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 1 EARLHAM STREET LONDON WC2H 9LL UNITED KINGDOM
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AKELIUS UK TEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AKELIUS UK TEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKELIUS UK TEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AKELIUS UK TEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKELIUS UK TEN LIMITED
Trademarks
We have not found any records of AKELIUS UK TEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKELIUS UK TEN 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 (68209 - Other letting and operating of own or leased real estate) as AKELIUS UK TEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKELIUS UK TEN 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 AKELIUS UK TEN 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 AKELIUS UK TEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 1JA