AKINOVA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AKINOVA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKINOVA LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AKINOVA LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AKINOVA LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BISHOPSGATE
LONDON
EC2N 3AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES NORMAN BRALVER | Apr 1952 | American | Director | 2021-02-01 | CURRENT |
DR HENRI WINAND | Jun 1967 | Belgian | Director | 2017-02-06 | CURRENT |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2019-08-01 | CURRENT |
MR JEAN-MICHEL PAUL | Sep 1969 | Belgian | Director | 2018-05-22 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Jean-Michel Paul | 2023-02-01 | 9/1969 | London | Ownership of shares 25 to 50 percent |
Wodabow Pte Ltd | 2020-11-10 - 2023-02-01 | #02-02 | Voting rights 25 to 50 percent | |
Dr Jean-Michel Paul | 2018-07-31 - 2023-02-01 | 9/1969 | 11-09 | Voting rights 25 to 50 percent |
Dr Henri Winand | 2018-07-31 | 6/1967 | London | Significant influence or control |
Akinova Holdings Limited | 2017-02-06 - 2023-02-01 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AkinovA Limited - Period Ending 2022-12-31 | 2023-12-26 | 31-12-2022 | £671,286 Cash |
AkinovA Limited - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £194,151 Cash |
AkinovA Limited - Period Ending 2020-12-31 | 2021-09-22 | 31-12-2020 | £111,824 Cash |
AkinovA Limited - Period Ending 2019-12-31 | 2020-05-27 | 31-12-2019 | £449,142 Cash £685,874 equity |
AkinovA Limited - Period Ending 2018-12-31 | 2019-09-05 | 31-12-2018 | £859,747 Cash £796,712 equity |