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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & TRADE COLLECTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RWC 2009 LIMITED MANCHESTER Dissolved... FULL 7487 - Other business activities
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
THE INFOCHECK GROUP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
AKINIKA UK LIMITED LONDON ... FULL 82200 - Activities of call centres
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE FISHER TRAINING GROUP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MATCH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HOBSON PRIOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EURISTIX LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EURISTIX (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LIQUID PERSONNEL LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
EMERGENCY DEPARTMENT LOCUMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
INDIGO PARENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIGO MANCO LIMITED BROXBOURNE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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

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