Akilea Overseas Limited

Company Registration Number: 08490662

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.
Akilea Overseas Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Cardiff.

Registered Address

RADNOR HOUSE GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
UNITED KINGDOM
CF23 8AA

There are 171 companies currently registered at this postcode, including this one.

All companies at CF23 8AA

Registration Data

Company Number

08490662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£1
Current Assets £162,062£113,566£0
of which Cash £3,274£23,997£0
Total Assets £162,062£113,566£1
Current Liabilities £0£0£0
Net Current Assets £162,062£113,566£0
Total Net Worth £162,062£113,566£1

Previous Names

No previous names

Company Officers

  • COMBEMOREL, Francois

    Director

    Appointed on 5 April 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1971

    3rd
    Floor
    207 Regent Street
    London
    London
    W1B 3HH
    England

  • BENAYOUN, Daniel Jacques

    Director

    Appointed on 16 April 2013

    Resigned on 29 April 2015

    Nationality: French

    Occupation: Director

    Month of birth: August 1964

    3rd
    Floor
    207 Regent Street
    London
    London
    W1B 3HH
    United Kingdom

  • KYTOHARJU, Mari

    Director

    Appointed on 16 April 2013

    Resigned on 29 April 2015

    Nationality: Finland

    Occupation: Director

    Month of birth: October 1976

    3rd
    Floor
    207 Regent Street
    London
    London
    W1B 3HH
    United Kingdom

  • STRAND, Mikael Alf Anders

    Director

    Appointed on 29 April 2015

    Resigned on 5 April 2017

    Nationality: Finnish

    Occupation: Director

    Month of birth: March 1984

    3rd
    Floor
    207 Regent Street
    London
    London
    W1B 3HH
    England

This information was most recently updated 17/11/2017.

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. 29 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DVJDA3. Transaction: MzE4Mzk3MjA0MGFkaXF6a2N4.

  2. 14 August 2017 Registered office address changed from 3rd Floor 207 Regent Street London London W1B 3HH to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CTZ99N. Transaction: MzE4Mjg2ODA0N2FkaXF6a2N4.

  3. 5 July 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6A2AQI0. Transaction: MzE3OTc4NDQwM2FkaXF6a2N4.

  4. 13 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H23EW. Transaction: MzE3Nzk0MjUxOGFkaXF6a2N4.

  5. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjk2MjIxMGFkaXF6a2N4.

  6. 6 April 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X63SK9EX. Transaction: MzE3Mjk2MjE0M2FkaXF6a2N4.

  7. 5 April 2017 Appointment of Mr Francois Combemorel as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63PY5II. Transaction: MzE3Mjg3NzAxNGFkaXF6a2N4.

  8. 5 April 2017 Termination of appointment of Mikael Alf Anders Strand as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63PY2YZ. Transaction: MzE3Mjg3NjM2MWFkaXF6a2N4.

  9. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0Nzc2OGFkaXF6a2N4.

  10. 1 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5867I1M. Transaction: MzE0OTc2MjkxMGFkaXF6a2N4.

  11. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQzMzI2OWFkaXF6a2N4.

  12. 15 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X54YXKTS. Transaction: MzE0NjQzMzIwMmFkaXF6a2N4.

  13. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MDk1NGFkaXF6a2N4.

  14. 6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46TWJRM. Transaction: MzEyMjYyNjI3MmFkaXF6a2N4.

  15. 29 April 2015 Appointment of Mr Mikael Alf Anders Strand as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BPFWW. Transaction: MzEyMjIxMzQ2N2FkaXF6a2N4.

  16. 29 April 2015 Termination of appointment of Mari Kytoharju as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BPE01. Transaction: MzEyMjIxMjg1NWFkaXF6a2N4.

  17. 29 April 2015 Termination of appointment of Daniel Jacques Benayoun as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BPDIO. Transaction: MzEyMjIxMjc0NGFkaXF6a2N4.

  18. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7UXK2. Transaction: MzExNDU5NjI1OGFkaXF6a2N4.

  19. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAIFL. Transaction: MzEwMDM1NTg3N2FkaXF6a2N4.

  20. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26FZSE9. Transaction: MzA3NjMwMzkyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Wed, 13 Dec 2017 13:33:58 +0000