Akt Ii Limited

Company Registration Number: 07500271

Company registered in England and Wales

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Akt Ii Limited is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in London.

Registered Address

100 ST. JOHN STREET
LONDON
EC1M 4EH

There are 10 companies currently registered at this postcode, including this one.

All companies at EC1M 4EH

Registration Data

Company Number

07500271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £11,747,221£9,244,897£7,395,886£4,862,698
of which Cash £6,357,316£4,287,937£3,630,133£2,295,378
Total Assets £11,747,221£9,244,897£7,395,886£4,862,698
Current Liabilities £6,335,960£5,976,058£5,793,186£4,045,898
Net Current Assets £5,411,261£3,268,839£1,602,700£816,800
Total Net Worth £5,758,185£3,702,089£2,137,767£637,589

Previous Names

  • AKT2 LIMITED, active until 18 April 2011

Company Officers

  • DAVISON, Gary Lee Jesse

    Secretary

    Appointed on 25 August 2015

     

    100
    St. John Street
    London
    EC1M 4EH

  • ADAMS, Robin William

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    100
    St. John Street
    London
    EC1M 4EH
    England

  • FRANCKE, Ulrika Margareta Heléne

    Director

    Appointed on 30 March 2011

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1956

    100
    St. John Street
    London
    EC1M 4EH
    England

  • KARA, Hanif Mohamed

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    100
    St. John Street
    London
    EC1M 4EH
    England

  • LYNCH, Gary

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1971

    100
    St. John Street
    London
    EC1M 4EH

  • O'BRIEN, Gerald Matthew

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    100
    St. John Street
    London
    EC1M 4EH
    England

  • PAPASTYLIANOU, Stylianos

    Director

    Appointed on 8 September 2016

     

    Nationality: Cypriot

    Occupation: Civil Engineer

    Month of birth: February 1975

    100
    St. John Street
    London
    EC1M 4EH

  • PARTRIDGE, Robert

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1975

    100
    St. John Street
    London
    EC1M 4EH

  • REWELJ, Klas Henrik

    Director

    Appointed on 3 December 2015

     

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: June 1972

    100
    St. John Street
    London
    EC1M 4EH

  • SAGAR, Stuart

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1979

    100
    St. John Street
    London
    EC1M 4EH

  • SCOTT, Paul Alexander

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    100
    St. John Street
    London
    EC1M 4EH
    England

  • TOON, Steven

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1974

    100
    St. John Street
    London
    EC1M 4EH

  • WILLIAMSON-TAYLOR, Albert Olumuyiwa

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    100
    St. John Street
    London
    EC1M 4EH
    England

  • WINGSTRAND, Dag Carl Gustaf

    Director

    Appointed on 21 May 2013

     

    Nationality: Swedish

    Occupation: Business Unit Director

    Month of birth: January 1978

    Tyréns Ab
    Peter Myndes
    Backe 16
    Stockholm
    11886
    Sweden

  • ALSMARKER, Tomas Roland Per

    Director

    Appointed on 30 March 2011

    Resigned on 21 May 2013

    Nationality: Swedish

    Occupation: Deputy Managing Director

    Month of birth: August 1962

    100
    St. John Street
    London
    EC1M 4EH
    England

  • LINDFORS, Christian Torsten Henrik

    Director

    Appointed on 21 May 2013

    Resigned on 3 December 2015

    Nationality: Swedish

    Occupation: Regional Director

    Month of birth: December 1971

    Isbergs
    Gata 15
    Malmö
    20519
    Sweden

  • ORRGREN, Kenneth Gerth

    Director

    Appointed on 30 March 2011

    Resigned on 21 May 2013

    Nationality: Swedish

    Occupation: Company Chairman

    Month of birth: November 1942

    100
    St. John Street
    London
    EC1M 4EH
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G2U0ZS. Transaction: MzE1ODQxMDI4NmFkaXF6a2N4.

  2. 8 September 2016 Appointment of Mr Stuart Sagar as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SQ0B. Transaction: MzE1NzAwMjIxMWFkaXF6a2N4.

  3. 8 September 2016 Appointment of Mr Robert Partridge as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SPA3. Transaction: MzE1NzAwMTk2OWFkaXF6a2N4.

  4. 8 September 2016 Appointment of Mr Steven Toon as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SOC3. Transaction: MzE1NzAwMTc3M2FkaXF6a2N4.

  5. 8 September 2016 Appointment of Mr Gary Lynch as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SNHC. Transaction: MzE1NzAwMTQ5OWFkaXF6a2N4.

  6. 8 September 2016 Appointment of Mr Stylianos Papastylianou as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SLKX. Transaction: MzE1NzAwMDkzOGFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9VGG. Transaction: MzE0MTkwOTk4OGFkaXF6a2N4.

  8. 5 January 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MQFK97. Transaction: MzEzODk5ODkzMmFkaXF6a2N4.

  9. 14 December 2015 Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4M9DIF4. Transaction: MzEzNzUyMjcyM2FkaXF6a2N4.

  10. 14 December 2015 Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4M9DH6I. Transaction: MzEzNzUyMjQwOGFkaXF6a2N4.

  11. 1 September 2015 Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP03. Barcode: X4EPXXAZ. Transaction: MzEyOTk4NjU1NGFkaXF6a2N4.

  12. 5 May 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4673ZPV. Transaction: MzEyMjMyOTc4OGFkaXF6a2N4.

  13. 5 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNZP5. Transaction: MzExNjc0MDQzOWFkaXF6a2N4.

  14. 17 June 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SBEYZ. Transaction: MzEwMTgwOTgyOGFkaXF6a2N4.

  15. 24 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32D0VAB. Transaction: MzA5NTA0NDYxN2FkaXF6a2N4.

  16. 27 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2Z49. Transaction: MzA4NTkwNzUzNmFkaXF6a2N4.

  17. 7 June 2013 Appointment of Dag Carl Gustaf Wingstrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1DN6Y. Transaction: MzA3OTM3MTEzMWFkaXF6a2N4.

  18. 29 May 2013 Appointment of Christian Torsten Henrik Lindfors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2NMG. Transaction: MzA3ODg0MjI2M2FkaXF6a2N4.

  19. 29 May 2013 Termination of appointment of Kenneth Orrgren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E0YOG. Transaction: MzA3ODgyNDc5MGFkaXF6a2N4.

  20. 29 May 2013 Termination of appointment of Tomas Alsmarker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E0XB7. Transaction: MzA3ODgyNDM2OGFkaXF6a2N4.

  21. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2OTc1OGFkaXF6a2N4.

  22. 14 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A27O3HRC. Transaction: MzA3Nzk2OTY3NWFkaXF6a2N4.

  23. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk2OTU1MmFkaXF6a2N4.

  24. 8 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW2I8. Transaction: MzA3MjUwNzI1OGFkaXF6a2N4.

  25. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DHK7G2. Transaction: MzA2MTEzMjk5OWFkaXF6a2N4.

  26. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188D35G. Transaction: MzA1NzMwNDg5MmFkaXF6a2N4.

  27. 20 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X132F4O2. Transaction: MzA1MjcwMzg4N2FkaXF6a2N4.

  28. 19 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: XDZ2MTF5. Transaction: MzAzNTg0MDk5MmFkaXF6a2N4.

  29. 18 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDGBGTEO. Transaction: MzAzNTc2NzM4OGFkaXF6a2N4.

  30. 14 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANZHLT90. Transaction: MzAzNTYxOTMxM2FkaXF6a2N4.

  31. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxOTA2M2FkaXF6a2N4.

  32. 12 April 2011 Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBPS3T8T. Transaction: MzAzNTQ4NjU5NWFkaXF6a2N4.

  33. 8 April 2011 Director's details changed for Robin William Adams on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XAJNIT4S. Transaction: MzAzNTI5MzYzOWFkaXF6a2N4.

  34. 8 April 2011 Appointment of Mr Tomas Roland per Alsmarker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJJPT4V. Transaction: MzAzNTI5MzM4MWFkaXF6a2N4.

  35. 8 April 2011 Appointment of Ms Ulrika Margareta Heléne Francke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJE8T49. Transaction: MzAzNTI5Mjg3MmFkaXF6a2N4.

  36. 8 April 2011 Appointment of Mr Kenneth Gerth Orrgren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJAGT4D. Transaction: MzAzNTI5MjU4MGFkaXF6a2N4.

  37. 6 April 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X9L2GT24. Transaction: MzAzNTEzMzA5OGFkaXF6a2N4.

  38. 6 April 2011 Director's details changed for Mr Albert Olumuyiwa Taylor on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X9KLBT2H. Transaction: MzAzNTEzMTI5NmFkaXF6a2N4.

  39. 6 April 2011 Appointment of Mr Gerald Matthew O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ES0T16. Transaction: MzAzNTA5Mzg4MWFkaXF6a2N4.

  40. 5 April 2011 Appointment of Mr Paul Alexander Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ERET1J. Transaction: MzAzNTA5Mzg2MGFkaXF6a2N4.

  41. 5 April 2011 Appointment of Mr Albert Olumuyiwa Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EP7T1A. Transaction: MzAzNTA5Mzc5MWFkaXF6a2N4.

  42. 5 April 2011 Appointment of Mr Hanif Mohamed Kara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EOIT1K. Transaction: MzAzNTA5Mzc2N2FkaXF6a2N4.

  43. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ1PTQYN. Transaction: MzAzMDc3NzY0N2FkaXF6a2N4.

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