AKELIUS UK ONE LIMITED
Active - Accounts Filed
General Information
NAME
AKELIUS UK ONE LIMITED
COMPANY NUMBER
08876240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/02/2014
(10 years and 10 months old)
WEBSITE
www.akelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0AA
Telephone: 08000148579
TPS: No
19-21 Clerkenwell Close
LONDON
EC1R 0AA
25 Hosier Lane
London
EC1A 9LQ
Telephone: 0148579
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 |
|---|---|---|
| AKELIUS RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Laurence Christine Baude Johansson (932399837) has left the board |
| 30/10/2024 | New Company Secretary Zhongjiao Sun (932870219) Appointed |
| 14/06/2024 | Jun Li (930349201) has left the board |
Credit Risk Overview
Want to learn more about AKELIUS UK ONE 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 AKELIUS UK ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKELIUS UK ONE 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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2014 - 06/04/2017 (3 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKELIUS APARTMENTS LTD | N/A | N/A |
| AKELIUS UK HOLDING 2 AB | N/A | N/A |
| AKELIUS RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK EIGHT LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK ELEVEN LIMITED | Non-Trading | View Report |
| AKELIUS UK FIVE LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK FOUR LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK FOURTEEN LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK NINE LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK ONE LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK SEVEN LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK THIRTEEN LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK THREE LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK TWELVE LIMITED | Active - Accounts Filed | View Report |
| AKELIUS UK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Laurence Christine Baude Johansson (932399837) has left the board |
| 30/10/2024 | New Company Secretary Zhongjiao Sun (932870219) Appointed |
| 14/06/2024 | Jun Li (930349201) has left the board |
| 14/06/2024 | New Company Secretary Laurence Christine Baude Johansson (932399837) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/07/2023 | New Board Member Cheng Yuan Rong (931165141) Appointed |
| 13/06/2023 | Leiv Inge Synnes (919478073) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Company Secretary Jun Li (930349201) Appointed |
| 22/12/2022 | Tora Maria Prickett (924688951) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Bjorn Endruweit (929277639) Appointed |
| 23/02/2022 | Jordan Milewicz (927032829) has left the board |
| 23/02/2022 | Julian Obergfell (927834408) has left the board |
| 23/02/2022 | New Board Member Bjorn Endruweit (929277702) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Julian Obergfell (927834408) Appointed |
| 05/06/2020 | New Board Member Jordan Milewicz (927032829) Appointed |
| 04/06/2020 | Ralf Spann (924688903) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Filip Claes Gustavsson (926479343) Appointed |
| 25/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 01/06/2018 | New Board Member Ralf Spann (924688903) Appointed |
| 01/06/2018 | Andrew James Speller (919351823) has left the board |
| 01/06/2018 | Lars Lindfors (922897541) has left the board |
| 01/06/2018 | New Company Secretary Tora Maria Prickett (924688951) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Lars Lindfors (922897541) Appointed |
| 12/04/2017 | New Board Member Andrew James Speller (922897713) Appointed |
| 12/04/2017 | Hans-Peter Hesse (917953836) has left the board |
| 12/04/2017 | Par Hakeman (918483198) has left the board |
| 21/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 07/06/2016 | Leiv Inge Synnes (918483197) has left the board |
| 07/06/2016 | New Board Member Leiv Inge Synnes (919478073) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
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