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PROCTOR AKOS LIMITED

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

This company is commonly known as Proctor Akos Limited. The company was founded 11 years ago and was given the registration number 08245543. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROCTOR AKOS LIMITED
Company Number:08245543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Brambletye Road, Crawley, England, RH10 6LD

Director18 October 2016Active
Unit 36, 88-90 Hatton Garden, Holborn, London, United Kingdom, EC1N 8PG

Director09 October 2012Active

People with Significant Control

Mr Samie Asem Emran
Notified on:12 October 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:20, Brambletye Road, Crawley, England, RH10 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Meena Kumari Saggar
Notified on:09 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Unit 36, 88-90 Hatton Garden, London, EC1N 8PG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

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

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2022-09-01Address

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

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Address

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

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2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-14Officers

Change person director company with change date.

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