AKJS GROUP SA/ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Akjs Group Sa/ Ltd. The company was founded 7 years ago and was given the registration number 10496956. The firm's registered office is in LONDON. You can find them at 3rd Floor N 207, Regent Street, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | AKJS GROUP SA/ LTD |
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Company Number | : | 10496956 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 November 2016 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
- 68100 - Buying and selling of own real estate
- 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 3rd Floor N 207, Regent Street, London, W1B 3HH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3rd Floor N 207, Regent Street, London, W1B 3HH | Director | 07 September 2020 | Active |
3rd Floor N 207, Regent Street, London, W1B 3HH | Director | 25 November 2016 | Active |
People with Significant Control
Miss Jeanne Hélène Ganaj |
Notified on | : | 07 September 2020 |
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Status | : | Active |
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Date of birth | : | September 1982 |
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Nationality | : | Swiss |
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Address | : | 3rd Floor N 207, Regent Street, London, W1B 3HH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Colette Chantal Marconato |
Notified on | : | 25 November 2016 |
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Status | : | Active |
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Date of birth | : | August 1954 |
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Nationality | : | Swiss |
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Address | : | 3rd Floor N 207, Regent Street, London, W1B 3HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)