AKRIS U.K. LTD - LONDON
| Company Profile | Company Filings |
Overview
AKRIS U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKRIS U.K. LTD was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436091. The accounts status is SMALL and accounts are next due on 29/09/2024.
AKRIS U.K. LTD was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436091. The accounts status is SMALL and accounts are next due on 29/09/2024.
AKRIS U.K. LTD - LONDON
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
30 OLD BOND STREET
LONDON
W1S 4QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2295 LIMITED (until 20/06/2005)
PIMCO 2295 LIMITED (until 20/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEINZ ROHNER | Apr 1965 | Swiss | Director | 2012-09-26 | CURRENT |
| PETER KRIEMLER | Sep 1962 | Swiss | Director | 2005-07-05 | CURRENT |
| MS GITTA ALTMANN | Dec 1968 | German | Secretary | 2006-07-17 | CURRENT |
| ERNST WEGMANN | Jul 1948 | Swiss | Director | 2006-07-17 UNTIL 2013-06-22 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-04-26 UNTIL 2005-07-05 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-04-26 UNTIL 2006-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Albert Gerd Kriemler | 2016-04-06 | 2/1960 | 9001 St Gallen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Ulrich Kriemler | 2016-04-06 | 9/1962 | 9001 St Gallen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTT - Final Accounts preparation | 2024-04-12 | 31-12-2023 | 116,253 Cash 1,803,948 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-06 | 31-12-2022 | 210,451 Cash 1,808,728 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-05 | 31-12-2021 | 458,955 Cash 1,783,189 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 260,792 Cash 1,791,402 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-23 | 31-12-2019 | 378,852 Cash 1,519,525 equity |