Aktis Strategy Limited

Company Registration Number: 08327972

Company registered in England and Wales

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Aktis Strategy Limited is a Private Company Limited by Shares first registered on 12 December 2012. Its current registered address is in London.

Registered Address

25-27 HORSELL ROAD
LONDON
ENGLAND
N5 1XL

There are 29 companies currently registered at this postcode, including this one.

All companies at N5 1XL

Registration Data

Company Number

08327972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA133894

Registration Start Date

11 August 2015

Registration Expiry Date

10 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,833,287£1,330,975£182,989
of which Cash £530,199£428,481£68,724
Total Assets £1,833,287£1,330,975£182,989
Current Liabilities £1,619,495£1,014,035£145,022
Net Current Assets £213,792£316,940£37,967
Total Net Worth £267,519£326,617£43,844

Previous Names

No previous names

Company Officers

  • MARTIN, Alexander Benedict Lowry

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1970

    26
    York Street
    London
    W1U 6PZ
    England

  • RATHMELL, Andrew James

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1966

    Sterling House
    19/23 High Street
    Kidlington
    Oxford
    Oxfordshire
    OX5 2DH
    United Kingdom

  • MARTIN, Alexander Benedict Lowry

    Director

    Appointed on 12 December 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1970

    Sterling House
    19/23 High Street
    Kidlington
    Oxford
    Oxfordshire
    OX5 2DH
    United Kingdom

  • WATERFIELD, Matthew John

    Director

    Appointed on 18 July 2013

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1972

    26
    York Street
    London
    W1U 6PZ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 August 2017 Registration of charge 083279720001, created on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CMF9ZU. Transaction: MzE4Mjc0NTk4NGFkaXF6a2N4.

  2. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65BXMO7. Transaction: MzE3NTAzOTExN2FkaXF6a2N4.

  3. 10 March 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 January 2017. Category: Capital. Type: SH03. Barcode: A619R52H. Transaction: MzE3MDg1NTQwN2FkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Matthew John Waterfield as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61DJ876. Transaction: MzE3MDIwMDM3N2FkaXF6a2N4.

  5. 27 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYVX5T. Transaction: MzE2NzYxNzk5MmFkaXF6a2N4.

  6. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYRUcyUkRhZGlxemtjeA.

  7. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYRUcyUVhhZGlxemtjeA.

  8. 18 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JKA5AX. Transaction: MzE2MjE1NzYwOGFkaXF6a2N4.

  9. 24 October 2016 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 25-27 Horsell Road London N5 1XL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9YXBC. Transaction: MzE2MDMxODE4NGFkaXF6a2N4.

  10. 14 December 2015 Annual return made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AD97. Transaction: MzEzNzQ4NzQwNmFkaXF6a2N4.

  11. 8 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LTOJSW. Transaction: MzEzNzA0MzYzOGFkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUPA9. Transaction: MzExNDkyNTY0NGFkaXF6a2N4.

  13. 10 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: A3FR6CQZ. Transaction: MzEwNzE3NTI5MmFkaXF6a2N4.

  14. 17 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39SAECJ. Transaction: MzEwMjAxNDA0MWFkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXFU9. Transaction: MzA5MTgwNDA1MWFkaXF6a2N4.

  16. 16 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ESEAJF. Transaction: MzA4MzM4ODc0NmFkaXF6a2N4.

  17. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM4ODY1NmFkaXF6a2N4.

  18. 9 August 2013 Appointment of Mr Alexander Benedict Lowry Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBD7F. Transaction: MzA4MzAyNTA0NWFkaXF6a2N4.

  19. 9 August 2013 Statement of capital following an allotment of shares on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Capital. Type: SH01. Barcode: X2EFBBTE. Transaction: MzA4MzAyNDc1MmFkaXF6a2N4.

  20. 9 August 2013 Appointment of Mr Matthew John Waterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFB7MB. Transaction: MzA4MzAyMzcwN2FkaXF6a2N4.

  21. 10 January 2013 Statement of capital following an allotment of shares on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Capital. Type: SH01. Barcode: X1ZRI7XS. Transaction: MzA3MDg5Njk5MGFkaXF6a2N4.

  22. 2 January 2013 Termination of appointment of Alexander Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6UKRS. Transaction: MzA3MDMzNDUwMWFkaXF6a2N4.

  23. 12 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK3MYI. Transaction: MzA2OTIyMzkxMGFkaXF6a2N4.

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