AKTIS GALLERY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AKTIS GALLERY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AKTIS GALLERY (UK) LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AKTIS GALLERY (UK) LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AKTIS GALLERY (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SAVOY HOUSE
LONDON
W3 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRAND NEW CO (423) LIMITED (until 05/12/2009)
BRAND NEW CO (423) LIMITED (until 05/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYSAFFE SECRETARIES | Corporate Secretary | 2010-10-07 | CURRENT | ||
ANNA KRASNEVITCH CHALOV | Apr 1977 | Dutch | Director | 2009-12-10 | CURRENT |
MR ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Director | 2009-08-26 UNTIL 2009-11-18 | RESIGNED |
LAURENCE KEENAN | Dec 1954 | British | Director | 2009-11-18 UNTIL 2010-01-22 | RESIGNED |
PAUL MATTHEW RAFTERY | British | Nominee Secretary | 2009-08-26 UNTIL 2009-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anna Chalov | 2018-07-20 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Iana Kobeleva | 2018-07-20 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Girda | 2016-04-06 - 2018-07-20 | 4/1960 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Aktis Holdings Limited | 2016-04-06 - 2016-04-06 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aktis Gallery (UK) Limited - Period Ending 2021-12-31 | 2023-11-18 | 31-12-2021 | £62,188 Cash |
AKTIS GALLERY (UK) LIMITED | 2021-10-01 | 31-12-2020 | £65,574 Cash £11,350 equity |
Accounts Submission | 2020-06-23 | 31-12-2019 | £3,728 equity |
Aktis Gallery (UK) Limited | 2019-09-21 | 31-12-2018 | £326,250 Cash |
Aktis Gallery (UK) Limited | 2018-10-02 | 31-12-2017 | £101,708 Cash |
Abbreviated Company Accounts - AKTIS GALLERY (UK) LIMITED | 2015-10-01 | 31-12-2014 | £87,709 Cash £30,737 equity |