Aksia Europe Limited

Company Registration Number: 06890595

Company registered in England and Wales

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Aksia Europe Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in London.

Registered Address

1ST FLOOR
55 ST JAMES'S STREET
LONDON
SW1A 1LA

There are 27 companies currently registered at this postcode, including this one.

All companies at SW1A 1LA

Registration Data

Company Number

06890595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,179,803£1,451,048£764,402£547,881£228,481
of which Cash £256,578£276,640£133,397£378,546£154,033
Total Assets £2,179,803£1,451,048£764,402£547,881£228,481
Current Liabilities £440,939£531,707£311,534£198,535£64,371
Net Current Assets £1,738,864£919,341£452,868£349,346£164,110
Total Net Worth £1,753,874£950,655£495,195£351,527£169,812

Previous Names

No previous names

Company Officers

  • ARCHUTOWSKA, Amanda Louise

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Hedge Fund Analyst

    Month of birth: September 1978

    1st Floor
    55 St James's Street
    London
    SW1A 1LA

  • BENARD, Valerie Odile Yvette

    Director

    Appointed on 19 August 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1969

    1st Floor
    55 St James's Street
    London
    SW1A 1LA

  • VOS, Jim Hayden

    Director

    Appointed on 9 July 2009

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1962

    1578
    Ponus Ridge Road
    New Canaan, Ct
    06840
    Usa

  • BREI, Rebecca Leigh

    Director

    Appointed on 28 April 2009

    Resigned on 31 March 2013

    Nationality: American

    Occupation: Director

    Month of birth: May 1984

    32
    Cloudesley Street
    London
    N1 0HX
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21 St Thomas Street
    Bristol
    BS1 6JS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRIAYA. Transaction: MzE1Mzc4OTAyMGFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed from 4th Floor 17C Curzon Street London W1J 5HU to 1st Floor 55 st James's Street London SW1A 1LA on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59MH1UB. Transaction: MzE1MTIwNDE0M2FkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5789EXE. Transaction: MzE0ODgyNjA5NWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487D61M. Transaction: MzEyMzkwMTk2NmFkaXF6a2N4.

  5. 26 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45JWIKI. Transaction: MzEyMTg2MjMzMWFkaXF6a2N4.

  6. 18 August 2014 Director's details changed for Miss Amanda Louise Archutowska on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3EK1EZT. Transaction: MzEwNTc0NTI1MmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38I51YY. Transaction: MzEwMDYwMTkxMWFkaXF6a2N4.

  8. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37EXFII. Transaction: MzA5OTczOTUyOWFkaXF6a2N4.

  9. 6 February 2014 Registered office address changed from 4-5 Park Place London SW1A 1LP on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X315708Y. Transaction: MzA5NDAzNzgzNGFkaXF6a2N4.

  10. 6 February 2014 Director's details changed for Miss Amanda Louise Heighway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X315705D. Transaction: MzA5NDAzNzgyNWFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28QW6SA. Transaction: MzA3ODI3ODQ1NGFkaXF6a2N4.

  12. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26VE4AB. Transaction: MzA3NzExOTA4N2FkaXF6a2N4.

  13. 11 April 2013 Director's details changed for Valerie Odile Yvette Benard on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2636KIB. Transaction: MzA3NjA5ODA4OGFkaXF6a2N4.

  14. 2 April 2013 Termination of appointment of Rebecca Brei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FRHOG. Transaction: MzA3NTUwOTE0NGFkaXF6a2N4.

  15. 26 March 2013 Appointment of Miss Amanda Louise Heighway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XSSZS. Transaction: MzA3NTIxMjI1MmFkaXF6a2N4.

  16. 5 March 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A239CAU1. Transaction: MzA3Mzk1MjIzNGFkaXF6a2N4.

  17. 23 August 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1FULNV6. Transaction: MzA2Mjg5NTY5NmFkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Rebecca Leigh Brei on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X18QHC2Y. Transaction: MzA1NzMxODgxOWFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183COE1. Transaction: MzA1Njg4Mzc5NWFkaXF6a2N4.

  20. 31 August 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFWO2X08. Transaction: MzA0MzAxMTk3MmFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XP7QHUD7. Transaction: MzAzNzY0OTI3NGFkaXF6a2N4.

  22. 24 May 2011 Director's details changed for Valerie Odile Yvette Benard on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP7QEUD4. Transaction: MzAzNzU5MDE5OWFkaXF6a2N4.

  23. 24 May 2011 Director's details changed for Jim Hayden Vos on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP7QGUD6. Transaction: MzAzNzU5MDIwM2FkaXF6a2N4.

  24. 23 May 2011 Director's details changed for Rebecca Leigh Brei on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP7QFUD5. Transaction: MzAzNzU5MDIwMWFkaXF6a2N4.

  25. 24 August 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LKD8OMPP. Transaction: MzAyMTk4Njg3MGFkaXF6a2N4.

  26. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKVA5K9K. Transaction: MzAxNjI1MTIzOGFkaXF6a2N4.

  27. 25 May 2010 Director's details changed for Jim Hayden Vos on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKVA4K9J. Transaction: MzAxNjE4MzY4MWFkaXF6a2N4.

  28. 25 May 2010 Director's details changed for Rebecca Leigh Brei on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKVA3K9I. Transaction: MzAxNjE4MzY4MGFkaXF6a2N4.

  29. 24 May 2010 Director's details changed for Valerie Odile Yvette Benard on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKVA2K9H. Transaction: MzAxNjE4MzY3OWFkaXF6a2N4.

  30. 27 January 2010 Registered office address changed from C/O Sigma Partnership 45-47 Cornhill London EC3V 3PF on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AGXFUGYA. Transaction: MzAwODA1MzQ2MmFkaXF6a2N4.

  31. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzg0Mjg2OGFkaXF6a2N4.

  32. 13 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: ANM70GGM. Transaction: MzAwNjk4MTQ2M2FkaXF6a2N4.

  33. 16 October 2009 Appointment of Valerie Odile Yvette Benard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AORQUE2P. Transaction: MzAwMDg4NjUzM2FkaXF6a2N4.

  34. 11 August 2009 Registered office changed on 11/08/2009 from citypoint 1 ropemaker street london EC2Y 9SS [View PDF]

    Category: Address. Type: 287. Barcode: AFRLNCBB. Transaction: MjAzOTAwMTQ5M2FkaXF6a2N4.

  35. 29 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXHJ8BT0. Transaction: MjAzODE0NzIzN2FkaXF6a2N4.

  36. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODE0NDI2OGFkaXF6a2N4.

  37. 27 July 2009 Director appointed jim hayden vos [View PDF]

    Category: Officers. Type: 288a. Barcode: AOFXJBTX. Transaction: MjAzNzkyNjM4OGFkaXF6a2N4.

  38. 1 July 2009 Appointment terminated director paul townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPSFB6Z. Transaction: MjAzNjIyOTY1NGFkaXF6a2N4.

  39. 9 May 2009 Director appointed rebecca leigh brei [View PDF]

    Category: Officers. Type: 288a. Barcode: ATGIZ9MV. Transaction: MjAzMjU3MDcxMmFkaXF6a2N4.

  40. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9JUG9EM. Transaction: MjAzMTY4MTg2NWFkaXF6a2N4.

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