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 - LONDON

This company is listed in the following categories:
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

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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

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