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AKG LONDON LIMITED

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

This company is commonly known as Akg London Limited. The company was founded 21 years ago and was given the registration number 04679360. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 49 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AKG LONDON LIMITED
Company Number:04679360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director14 March 2017Active
Unit 1-2, 42 Beulah Road, London, England, SW19 3SB

Director01 February 2021Active
20 Frenchay Road, Oxford, 0X2 6TG

Secretary26 February 2003Active
2a, Tal Str, 13189, Berlin, Germany, FOREIGN

Secretary05 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
20 Frenchay Road, Oxford, 0X2 6TG

Director26 February 2003Active
P-F Leopold Str 34, Berlin 14129, Germany, FOREIGN

Director26 February 2003Active
2a, Tal Str, 13189, Berlin, Germany, FOREIGN

Director05 January 2007Active
Unit 11, Mildmay House, Foundry Lane, Burnham-On-Crouch, CM0 8BL

Director16 September 2015Active
Unit 11, Mildmay House, Foundry Lane, Burnham-On-Crouch, CM0 8BL

Director30 March 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mr Artus Karl Hugo Gopel
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:German
Country of residence:England
Address:Unit 1-2 42 Beulah Road, London, England, SW19 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Agnes Viktoria Wilhelmine Gopel
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:German
Country of residence:England
Address:Unit 1-2 42 Beulah Road, London, England, SW19 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Friedrich Johannes Gopel
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:German
Country of residence:England
Address:Unit 1-2 42 Beulah Road, London, England, SW19 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

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2021-06-07Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Appoint person director company with name date.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change registered office address company with date old address new address.

Download
2017-04-04Officers

Appoint person director company with name date.

Download
2017-03-15Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Capital

Capital allotment shares.

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2015-09-17Accounts

Accounts with accounts type dormant.

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