AK (SPV) LIMITED
Non-Trading
General Information
NAME
AK (SPV) LIMITED
COMPANY NUMBER
08264952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
EUROPEANCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
01/11/2012
NEWINCCO 1211 LIMITED
LEEDS
LS11 5DZ
First Floor Leeds House
Central Park
Leeds
LS11 5DZ
LS11 5DZ
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 |
|---|---|---|
| PROJECT LIGHT BIDCO LIMITED | Active - Accounts Filed | View Report |
| AK (SPV) LIMITED | Non-Trading | View Report |
| AKARI CARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 29/05/2024 | Penelope Kate Dunn (927693985) has left the board |
Credit Risk Overview
Want to learn more about AK (SPV) 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 AK (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AK (SPV) 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 29/05/2024 | Penelope Kate Dunn (927693985) has left the board |
| 20/05/2024 | Karen Anne Harkin (924529979) has left the board |
| 20/05/2024 | Oliver James Lightowlers (915653169) has left the board |
| 17/05/2024 | New Board Member Christian Schmitz (930203744) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Karen Ann Harkin (924529979) Appointed |
| 12/02/2019 | Kevin Wei Roberts (907203066) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 29/03/2018 | Alistair Maxwell How (916913900) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 09/11/2016 | New Board Member Oliver James Lightowlers (915653169) Appointed |
| 09/09/2016 | Anthony Karl Stein (917358444) has left the board |
| 02/09/2016 | Philip Antony Smith (916880043) has left the board |
| 02/09/2016 | Tony Lumb (911700447) has left the board |
| 24/08/2016 | Anthony Karl Stein (910951853) has left the board |
| 24/08/2016 | Kevin John Groombridge (910572288) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Board Member Kevin Wei Roberts (907203066) Appointed |
| 24/08/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 20/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 11/12/2013 | New Annual Return filed |
| 28/02/2013 | Kevin John Groombridge (917358442) has left the board |
| 28/02/2013 | New Board Member Kevin John Groombridge (910572288) Appointed |
| 22/11/2012 | Anthony Karl Stein (917358471) has left the board |
| 22/11/2012 | New Board Member Anthony Karl Stein (910951853) Appointed |
| 14/11/2012 | OLSWANG COSEC LIMITED (917308455) has left the board |
| 14/11/2012 | Christopher Alan MacKie (913723180) has left the board |
| 14/11/2012 | OLSWANG DIRECTORS 2 LIMITED (917308454) has left the board |
| 14/11/2012 | OLSWANG DIRECTORS 1 LIMITED (917308453) has left the board |
| 14/11/2012 | New Board Member Anthony Karl Stein (917358471) Appointed |
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