Akros Investments Ltd

Company Registration Number: 08777615

Company registered in England and Wales

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Akros Investments Ltd is a Private Company Limited by Shares first registered on 15 November 2013. Its current registered address is in London.

Registered Address

UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS
HIGH STREET NORTH
LONDON
ENGLAND
E6 1JE

There are 11 companies currently registered at this postcode, including this one.

All companies at E6 1JE

Registration Data

Company Number

08777615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £120,585£1
of which Cash £1£1
Total Assets £120,585£1
Current Liabilities £14,146£10,025
Net Current Assets £106,439£-10,024
Total Net Worth £114,853£-2,171

Previous Names

No previous names

Company Officers

  • DE GREGORIS, Luigi

    Director

    Appointed on 3 August 2015

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: June 1971

    3
    Cromwell Place
    London
    SW7 2JE
    England

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2013

    Resigned on 3 August 2015

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • GERSOHN, Robert Benjamin

    Director

    Appointed on 15 November 2013

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • PAPP, Antonis Ambrus

    Director

    Appointed on 17 July 2015

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    788 - 790 Finchley Road
    London
    NW11 7TJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYK1M. Transaction: MzE2NDI5MTQyMGFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EH6GLC. Transaction: MzE1NjY0MDQyOGFkaXF6a2N4.

  3. 11 May 2016 Registered office address changed from 3 Cromwell Place London SW7 2JE to Units 1 & 2 Station Chambers Station Chambers High Street North London E6 1JE on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SEYIY. Transaction: MzE0ODMwNzc0NWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ11C9. Transaction: MzEzNzI3NDAxNWFkaXF6a2N4.

  5. 9 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4LG8ZE3. Transaction: MzEzNjg4NDYyMWFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9W8P. Transaction: MzEzMDU3NTY3N2FkaXF6a2N4.

  7. 8 September 2015 Appointment of Mr Luigi De Gregoris as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4FI9LT4. Transaction: MzEzMDU3MzQzMWFkaXF6a2N4.

  8. 8 September 2015 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 3 Cromwell Place London SW7 2JE on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FI9JN6. Transaction: MzEzMDU3MzAwOWFkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Antonis Ambrus Papp as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4FI9INF. Transaction: MzEzMDU3Mjc1NmFkaXF6a2N4.

  10. 8 September 2015 Termination of appointment of Centrum Secretaries Limited as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4FI9IE0. Transaction: MzEzMDU3MjY2M2FkaXF6a2N4.

  11. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMS5KX. Transaction: MzEyODg2NjM0MWFkaXF6a2N4.

  12. 17 July 2015 Director's details changed for Mr Antonis Ambrus Papp on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTTC6X. Transaction: MzEyNzI4Mzk2OWFkaXF6a2N4.

  13. 17 July 2015 Appointment of Mr Antonis Ambrus Papp as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BTTC35. Transaction: MzEyNzI4Mzk3OWFkaXF6a2N4.

  14. 17 July 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4BTT97M. Transaction: MzEyNzI4Mjc1M2FkaXF6a2N4.

  15. 17 July 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4BTT9O1. Transaction: MzEyNzI4MzE5N2FkaXF6a2N4.

  16. 17 July 2015 Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BTT7XK. Transaction: MzEyNzI4MTY1NmFkaXF6a2N4.

  17. 9 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2ZQG. Transaction: MzExNTA5MzEwMGFkaXF6a2N4.

  18. 15 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L6LWIH. Transaction: MzA4ODgzNjk2NGFkaXF6a2N4.

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