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 - LONDON

This company is listed in the following categories:
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)

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

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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

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