Aktis Gallery (UK) Limited

Company Registration Number: 07001335

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aktis Gallery (UK) Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

10 PARK PLACE
LONDON
SW1A 1LP

There are 49 companies currently registered at this postcode, including this one.

All companies at SW1A 1LP

Registration Data

Company Number

07001335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,482£162,967£192,666£143,509£155,156£85,403
of which Cash £103,475£87,709£80,190£72,233£54,400£57,832
Total Assets £198,482£162,967£192,666£143,509£155,156£85,403
Current Liabilities £179,282£147,580£183,970£136,289£154,729£83,244
Net Current Assets £19,200£15,387£8,696£7,220£427£2,159
Total Net Worth £32,564£30,737£27,540£28,168£18,358£14,641

Previous Names

  • BRAND NEW CO (423) LIMITED, active until 5 December 2009

Company Officers

  • RYSAFFE SECRETARIES

    Corporate Secretary

    Appointed on 7 October 2010

     

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • CHALOV, Anna

    Director

    Appointed on 10 December 2009

     

    Nationality: Dutch

    Occupation: Finance

    Month of birth: April 1977

    10
    Park Place
    London
    SW1A 1LP

  • RAFTERY, Paul Matthew

    Nominee Secretary

    Appointed on 26 August 2009

    Resigned on 18 November 2009

    9 Redcourt Avenue
    Didsbury
    Manchester
    M20 3QL

  • KEENAN, Laurence

    Director

    Appointed on 18 November 2009

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Advocate

    Month of birth: December 1954

    Atlantic House
    Circular Road
    Douglas
    Isle Of Man
    IM1 1AG

  • THOMPSON, Alan Christopher

    Director

    Appointed on 26 August 2009

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL99GH. Transaction: MzE1OTI3OTM3MGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD3LU. Transaction: MzE1MTU0MjY4OGFkaXF6a2N4.

  3. 1 March 2016 Secretary's details changed for Rysaffe Secretaries on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X51U3L5F. Transaction: MzE0MzA1ODMwNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15TI1. Transaction: MzEzMjA3Nzk5MGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6YVU. Transaction: MzEzMDgwNTU1MmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIMPJ. Transaction: MzEwODAzNzQ2MGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTXCX. Transaction: MzEwNzA5OTU5NGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HUYZ. Transaction: MzA4NTM1ODcyMmFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEEVD. Transaction: MzA4NDUwMzgxNmFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE1G8. Transaction: MzA2NTE5MjU4N2FkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGCQQ. Transaction: MzA2NDAwNTg2OWFkaXF6a2N4.

  12. 21 February 2012 Director's details changed for Anna Chalova on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13532D7. Transaction: MzA1MjgxOTA3NWFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XR4Y6XJC. Transaction: MzA0MzgyNzM4NGFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L768GUGW. Transaction: MzAzNzkwNDkxMWFkaXF6a2N4.

  15. 7 March 2011 Director's details changed for Anna Chalova on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XYIAAS8X. Transaction: MzAzMzM5MDQ3NmFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XWL4ZOY3. Transaction: MzAyNjcxNDYwM2FkaXF6a2N4.

  17. 21 October 2010 Appointment of Rysaffe Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPTBZOFS. Transaction: MzAyNTYzNTg5MGFkaXF6a2N4.

  18. 21 October 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XPT6COF0. Transaction: MzAyNTYzNTU2NGFkaXF6a2N4.

  19. 21 October 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XPNB2OEO. Transaction: MzAyNTU4Nzg3NWFkaXF6a2N4.

  20. 22 February 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A46NJHNU. Transaction: MzAwOTg4OTIyOWFkaXF6a2N4.

  21. 17 February 2010 Termination of appointment of Laurence Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A53FOHLN. Transaction: MzAwOTY1NDk5OGFkaXF6a2N4.

  22. 15 February 2010 Registered office address changed from 1 Grosvenor Crescent Belgravia London SW1X 7EF on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A63YFHHU. Transaction: MzAwOTQ1MzgyNWFkaXF6a2N4.

  23. 4 January 2010 Appointment of Anna Krasnevitch E/V Chalov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7ILG0T. Transaction: MzAwNjEwMzEyM2FkaXF6a2N4.

  24. 4 January 2010 Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: AT7IMG0U. Transaction: MzAwNjEwMzA4NGFkaXF6a2N4.

  25. 9 December 2009 Appointment of Laurence Keenan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTZOIFMO. Transaction: MzAwNDYzMDMzMGFkaXF6a2N4.

  26. 5 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4KA3FA0. Transaction: MzAwNDMzNjMxOGFkaXF6a2N4.

  27. 1 December 2009 Termination of appointment of Paul Raftery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4LFOFAR. Transaction: MzAwNDAxMzI4NmFkaXF6a2N4.

  28. 1 December 2009 Termination of appointment of Alan Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LFPFAS. Transaction: MzAwNDAxMzI0N2FkaXF6a2N4.

  29. 19 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzI2NDMxMGFkaXF6a2N4.

  30. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P6R14CPS. Transaction: MjA0MDAzMTI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.