Aktii Envelopes Ltd

Company Registration Number: 09271824

Company registered in England and Wales

Approximate Location Map
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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.
Aktii Envelopes Ltd is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in London.

Registered Address

WHITE COLLAR FACTORY
1 OLD STREET YARD
LONDON
ENGLAND
EC1Y 8AF

There are 19 companies currently registered at this postcode, including this one.

All companies at EC1Y 8AF

Registration Data

Company Number

09271824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

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 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £36,967
Net Current Assets £-36,967
Total Net Worth £-36,967

Previous Names

No previous names

Company Officers

  • DAVISON, Gary Lee Jesse

    Secretary

    Appointed on 25 August 2015

     

    White Collar Factory
    1 Old Street Yard
    London
    EC1Y 8AF
    England

  • ADAMS, Robin William

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    White Collar Factory
    1 Old Street Yard
    London
    EC1Y 8AF
    England

  • O'BRIEN, Gerald Matthew

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    White Collar Factory
    1 Old Street Yard
    London
    EC1Y 8AF
    England

  • HORNER, Uli

    Director

    Appointed on 6 May 2015

    Resigned on 19 October 2016

    Nationality: German

    Occupation: Architect

    Month of birth: June 1974

    100 St. John Street
    London
    EC1M 4EH
    United Kingdom

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

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Latest Filings

  1. 1 June 2017 Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67N9YU3. Transaction: MzE3NzE3NDEzOGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1N1D. Transaction: MzE2MDkzMjQ3NGFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Uli Horner as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1N3C. Transaction: MzE1OTk4MjMyMGFkaXF6a2N4.

  4. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ANIBP7. Transaction: MzE1MjUzMjEyMmFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF0C0. Transaction: MzEzNDQ3NzU0NWFkaXF6a2N4.

  6. 4 November 2015 Director's details changed for Mr Robin William Adams on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JFF0BS. Transaction: MzEzNDQ3NzMzNmFkaXF6a2N4.

  7. 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: X4EPY04A. Transaction: MzEyOTk4NzA4MmFkaXF6a2N4.

  8. 12 May 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X479KPOZ. Transaction: MzEyMzAwNDU3MWFkaXF6a2N4.

  9. 7 May 2015 Appointment of Mr Gerald Matthew O'brien as a director on 7 May 2015

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46WN6DD. Transaction: MzEyMjc1NzM5NGFkaXF6a2N4.

  10. 6 May 2015 Appointment of Mr Uli Horner as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46U0AW1. Transaction: MzEyMjY2MzkwNmFkaXF6a2N4.

  11. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVVA9D. Transaction: MzEwOTcwMjgwNGFkaXF6a2N4.

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