AKINIKA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AKINIKA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKINIKA LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKINIKA LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKINIKA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IQOR LIMITED (until 31/05/2013)
IQOR LIMITED (until 31/05/2013)
LEGAL & TRADE FINANCIAL SERVICES LIMITED (until 01/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-02-28 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-02-28 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2023-06-19 | CURRENT |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-07-25 UNTIL 2021-12-10 | RESIGNED |
JOHN NORMAN RICKETTS | Jul 1961 | British | Director | 2004-07-15 UNTIL 2015-03-24 | RESIGNED |
STEPHEN JOHN TUDGE | Jan 1965 | British | Director | 1999-05-14 UNTIL 2004-07-22 | RESIGNED |
WILLIAM JAMES WILSON | British | Secretary | RESIGNED | ||
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2015-01-28 UNTIL 2016-07-25 | RESIGNED |
PAUL MICHAEL NUGENT | Apr 1953 | American | Director | 2004-02-05 UNTIL 2004-10-08 | RESIGNED |
RAYMOND PAGE | Jul 1938 | British | Director | RESIGNED | |
MR GEOFFREY PHILIP OGNALL | Jun 1946 | British | Director | RESIGNED | |
KENNETH MONNETT | British | Secretary | 1998-11-24 UNTIL 2001-04-20 | RESIGNED | |
LINDA PALMER | Sep 1975 | British | Director | 2021-05-28 UNTIL 2023-06-23 | RESIGNED |
NICHOLAS PETRINI | Aug 1958 | Us Citizen | Director | 1998-11-24 UNTIL 2004-02-05 | RESIGNED |
RICHARD SCHULTZ | Aug 1950 | Us Citizen | Director | 1998-11-24 UNTIL 2001-09-04 | RESIGNED |
MR MARTIN MCCLOSKEY | May 1952 | British | Director | 2016-07-25 UNTIL 2017-06-30 | RESIGNED |
ROBERT MOSSMAN SCOTT | Nov 1943 | British | Director | RESIGNED | |
MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | RESIGNED | |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2013-02-28 UNTIL 2016-07-25 | RESIGNED |
MR ROBERT DAVID TOLFTS | Mar 1962 | British | Director | 2017-06-30 UNTIL 2021-05-28 | RESIGNED |
NORMAN LE JEAN MERRITT JR | Aug 1960 | Us Citizen | Director | 2004-10-08 UNTIL 2006-10-13 | RESIGNED |
MARK JULES LEVY | Nov 1967 | South African Citizen | Director | 2006-10-16 UNTIL 2007-06-30 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2004-06-01 UNTIL 2006-10-31 | RESIGNED |
PAUL MICHAEL ANSLOW | Jan 1953 | British | Director | RESIGNED | |
WILLIAM KANE | Jun 1956 | America | Director | 1998-11-24 UNTIL 2003-02-28 | RESIGNED |
GREGORY EDWARD HARMER | Jun 1955 | Us Citizen | Director | 2006-10-16 UNTIL 2013-02-28 | RESIGNED |
MARK MONASH GOLDBERG | Sep 1938 | British | Director | RESIGNED | |
NORMAN BRIAN ENGLENDER | Jun 1935 | British | Director | 1992-10-01 UNTIL 1998-11-24 | RESIGNED |
STEPHEN EISENSTEIN | Jan 1962 | Usa | Director | 2003-04-01 UNTIL 2004-06-30 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2013-02-28 UNTIL 2015-01-28 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-11-18 UNTIL 2022-10-17 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-17 UNTIL 2023-03-31 | RESIGNED |
MR ANSELM GAETANO BASSANO | Dec 1947 | British | Director | 1996-09-02 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Debt Solutions (Holdings) Limited | 2016-04-06 | London |
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 |
---|---|---|---|
AKINIKA_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | |
AKINIKA_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | |
AKINIKA_LIMITED - Accounts | 2020-09-04 | 31-12-2019 |