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Aks Advisers And Transactional Services Limited, SW1W 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

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

This company is commonly known as Aks Advisers And Transactional Services Limited. The company was founded 9 years ago and was given the registration number 09450498. The firm's registered office is in LONDON. You can find them at 4th Floor, 14-15 Lower Grosvenor Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED
Company Number:09450498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director20 February 2015Active
4th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director04 March 2019Active
4th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director20 February 2015Active

People with Significant Control

Adtac Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:14-15, Lower Grosvenor Place, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Cox Costello & Horne (London) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:4th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bean Partners Finance Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Resolution

Resolution.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-03-07Persons with significant control

Cessation of a person with significant control.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download

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