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AKELIUS PROCUREMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akelius Procurement Uk Limited. The company was founded 4 years ago and was given the registration number 12264813. The firm's registered office is in LONDON. You can find them at 10 Bloomsbury Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AKELIUS PROCUREMENT UK LIMITED
Company Number:12264813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Bloomsbury Way, London, United Kingdom, WC1A 2SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box 104, 182 12, Danderyd, Stockholm, Sweden,

Secretary16 October 2019Active
Box 104, 182 12, Danderyd, Stockholm, Sweden,

Director16 October 2019Active
Box 104, 182 12, Danderyd, Stockholm, Sweden,

Director16 October 2019Active
Svärdvägen 3, Box 104, Svärdvägen 3, Box 104, Danderyd, Sweden, 182 33

Director25 May 2020Active
Box 104, 182 12, Danderyd, Stockholm, Sweden,

Director16 October 2019Active

People with Significant Control

Kerstin Engstrom
Notified on:16 October 2019
Status:Active
Date of birth:April 1958
Nationality:Swedish
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Dimitrios Syllouris
Notified on:16 October 2019
Status:Active
Date of birth:July 1965
Nationality:Cypriot
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Anders Janson
Notified on:16 October 2019
Status:Active
Date of birth:May 1954
Nationality:Swedish
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Igor Rogulj
Notified on:16 October 2019
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:Germany
Address:Erkelenzdamm 11 - 13, 10999, Berlin, Germany,
Nature of control:
  • Significant influence or control
Tove Andersson
Notified on:16 October 2019
Status:Active
Date of birth:October 1950
Nationality:Swedish
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Johan Warodell
Notified on:16 October 2019
Status:Active
Date of birth:September 1985
Nationality:Swedish
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Fredrik Lindgren
Notified on:16 October 2019
Status:Active
Date of birth:October 1959
Nationality:Swedish
Country of residence:Sweden
Address:Box 104, 182 12, Stockholm, Sweden,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-10-16Incorporation

Incorporation company.

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