AKINIKA UK LIMITED - LONDON


Company Profile Company Filings

Overview

AKINIKA UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AKINIKA UK LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404237. The accounts status is FULL and accounts are next due on 30/09/2021.

AKINIKA UK LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres
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 31/12/2019 30/09/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
IQOR UK LIMITED (until 31/05/2013)
REVENUES MANAGEMENT SERVICES LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

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
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-07-25 CURRENT
WILLIAM JAMES WILSON British Secretary RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 2004-06-01 UNTIL 2006-10-31 RESIGNED
RONALD WHITEHEAD Mar 1953 British Director 2004-02-10 UNTIL 2013-02-28 RESIGNED
PETER JOHN WALLWORK Jul 1965 British Director 2006-12-07 UNTIL 2009-03-17 RESIGNED
MR ROBERT DAVID TOLFTS Mar 1962 British Director 2017-06-30 UNTIL 2020-11-23 RESIGNED
ROBERT MOSSMAN SCOTT Nov 1943 British Director 1992-07-27 UNTIL 1997-03-31 RESIGNED
JOHN NORMAN RICKETTS Jul 1961 British Director 2004-07-15 UNTIL 2015-03-24 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2015-01-28 UNTIL 2016-07-25 RESIGNED
RAYMOND PAGE Jul 1938 British Director 1992-07-27 UNTIL 1994-07-15 RESIGNED
BARRY LAWRENCE PUGH Oct 1954 British Director 2006-12-07 UNTIL 2013-02-28 RESIGNED
MR GEOFFREY PHILIP OGNALL Jun 1946 British Director 1992-07-27 UNTIL 2004-12-31 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2016-07-25 UNTIL 2017-06-30 RESIGNED
COLIN CAMPBELL MCCLEAN Sep 1955 British Director 1999-06-01 UNTIL 2008-07-01 RESIGNED
BRIAN DAVID HODSON Mar 1942 British Director 1992-11-09 UNTIL 1997-03-27 RESIGNED
GREGORY EDWARD HARMER Jun 1955 Us Citizen Director 2006-12-07 UNTIL 2013-02-28 RESIGNED
WILLIAM ANDREW GRIBBEN Nov 1948 British Director 1992-11-09 UNTIL 1994-11-03 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 2020-11-23 RESIGNED
ANDREW MARK CALVERT Jul 1963 British Director 2002-09-23 UNTIL 2004-03-22 RESIGNED
MR ANSELM GAETANO BASSANO Dec 1947 British Director 1992-09-04 UNTIL 2004-03-24 RESIGNED
GUY JAMES BARRINGTON May 1965 British Director 2006-12-07 UNTIL 2013-02-28 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2013-02-28 UNTIL 2016-07-25 RESIGNED
PAUL MICHAEL ANSLOW Jan 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akinika Debt Recovery Limited 2016-04-06 Preston   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
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
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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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
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MATCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 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
OPTIMA LEGAL SERVICES LIMITED LEEDS Active FULL 69102 - Solicitors
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.

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