This company is commonly known as Aka Group Limited. The company was founded 18 years ago and was given the registration number 05492853. The firm's registered office is in LONDON. You can find them at 115 Shaftsbury Avenue, Cambridge Circus, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | AKA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05492853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2005 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Shaftesbury Avenue, London, England, WC2H 8AF | Director | 04 November 2019 | Active |
| 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF | Director | 31 March 2016 | Active |
| 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF | Director | 31 March 2016 | Active |
| 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF | Secretary | 28 June 2005 | Active |
| 9, Grafton Mews, London, England, W1 5HZ | Director | 02 June 2011 | Active |
| Flat 2, Crawford House, 97-197 Southampton Row, London, WC1B 4HH | Director | 28 June 2005 | Active |
| 20 Crosier Way, Ruislip, HA4 6HF | Director | 28 June 2005 | Active |
| 115, Shaftesbury Avenue, Cambridge Circus, London, England, WC2H 8AF | Director | 04 January 2010 | Active |
| 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF | Director | 31 March 2016 | Active |
| 106, Langton Way, London, England, SE3 7JU | Director | 28 June 2005 | Active |
| 115-117, Shaftesbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF | Director | 02 March 2015 | Active |
| International Entertainment Us Hedging Ltd | ||
| Notified on | : | 22 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 72, Welbeck Street, London, England, W1G 0AY |
| Nature of control | : |
|
| International Entertainment Investment Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28, St. George Street, London, England, W1S 2FA |
| Nature of control | : |
|
| Mrs Kathryn Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | 115 Shaftsbury Avenue, London, WC2H 8AF |
| Nature of control | : |
|
| Mr Stephen James Watford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Address | : | 115 Shaftsbury Avenue, London, WC2H 8AF |
| Nature of control | : |
|
| Mr Adam Lee Kenwright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 115 Shaftsbury Avenue, London, WC2H 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-13 | Accounts | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
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