AKT II LIMITED
Active - Accounts Filed
General Information
NAME
AKT II LIMITED
COMPANY NUMBER
07500271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/01/2011
(13 years and 9 months old)
WEBSITE
www.akt-uk.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2011
18/04/2011
AKT2 LIMITED
LONDON
EC1Y 8AF
Telephone: 02072507777
TPS: No
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
Telephone: 72507777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
| ADAMS KARA TAYLOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Simon Giles (929054373) has left the board |
| 19/06/2024 | New Board Member Eva Aspengren (930007262) Appointed |
| 17/06/2024 | New Board Member Eva Aspengren (932401784) Appointed |
Credit Risk Overview
Want to learn more about AKT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2011 - Present (13 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/03/2011 - Present (13 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/03/2011 - Present (13 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2011 - Present (13 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS AB | N/A | N/A |
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
| ADAMS KARA TAYLOR LIMITED | Company is dissolved | View Report |
| AKTII ENVELOPES LTD | Company is dissolved | View Report |
| HILSON MORAN GROUP LTD | Active - Accounts Filed | View Report |
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Simon Giles (929054373) has left the board |
| 19/06/2024 | New Board Member Eva Aspengren (930007262) Appointed |
| 17/06/2024 | New Board Member Eva Aspengren (932401784) Appointed |
| 12/04/2024 | Johan Rickard Dozzi (924569081) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Stuart Sagar (921379027) has left the board |
| 11/11/2022 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Simon Giles (929054373) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/10/2021 | Klas Henrik Rewelj (920350316) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | Gary Lynch (921378923) has left the board |
| 15/10/2019 | New Accounts filed |
| 28/06/2019 | Daniel Bosia (924127384) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Dag Carl Gustaf Wingstrand (917884395) has left the board |
| 21/09/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Johan Rickard Dozzi (924569081) Appointed |
| 26/04/2018 | Ulrika Margareta Helene Francke (915922795) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Daniel Bosia (924127384) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Gary Lynch (921378923) Appointed |
| 12/09/2016 | New Board Member Stylianos Papastylianou (921378849) Appointed |
| 12/09/2016 | New Board Member Steven Toon (921378959) Appointed |
| 12/09/2016 | New Board Member Robert Partridge (921378988) Appointed |
| 12/09/2016 | New Board Member Stuart Sagar (921379027) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | New Board Member Klas Henrik Rewelj (920350316) Appointed |
| 16/12/2015 | Christian Torsten Henrik Lindfors (917861635) has left the board |
| 03/09/2015 | New Company Secretary Gary Lee Jesse Davison (920057678) Appointed |
| 10/02/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Dag Carl Gustaf Wingstrand (917884395) Appointed |
| 31/05/2013 | Tomas Roland Per Alsmarker (915922831) has left the board |
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