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.
Name | : | AKG LONDON LIMITED |
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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 | : |
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Registered Address | : | 49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, High Street, Burnham-On-Crouch, England, CM0 8AG | Director | 14 March 2017 | Active |
Unit 1-2, 42 Beulah Road, London, England, SW19 3SB | Director | 01 February 2021 | Active |
20 Frenchay Road, Oxford, 0X2 6TG | Secretary | 26 February 2003 | Active |
2a, Tal Str, 13189, Berlin, Germany, FOREIGN | Secretary | 05 January 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2003 | Active |
20 Frenchay Road, Oxford, 0X2 6TG | Director | 26 February 2003 | Active |
P-F Leopold Str 34, Berlin 14129, Germany, FOREIGN | Director | 26 February 2003 | Active |
2a, Tal Str, 13189, Berlin, Germany, FOREIGN | Director | 05 January 2007 | Active |
Unit 11, Mildmay House, Foundry Lane, Burnham-On-Crouch, CM0 8BL | Director | 16 September 2015 | Active |
Unit 11, Mildmay House, Foundry Lane, Burnham-On-Crouch, CM0 8BL | Director | 30 March 2015 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2003 | Active |
Mr Artus Karl Hugo Gopel | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Miss Agnes Viktoria Wilhelmine Gopel | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Friedrich Johannes Gopel | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-07 | Officers | Change person director company with change date. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
2017-04-04 | Officers | Appoint person director company with name date. | Download |
2017-03-15 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-26 | Capital | Capital allotment shares. | Download |
2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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