Akelius Uk Eight Limited. net worth, address, company information. Free

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Akelius Uk Eight Limited (reg no 09329324) is a private limited company started on 2014-11-26 in England. The firm was registered at 25 Hosier Lane, London EC1A 9LQ. Akelius Uk Eight Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Akelius Uk Eight Limited
Number	09329324
Date of Incorporation:	26th November 2014
End of financial year:	31 December
Address:	25 Hosier Lane, London, EC1A 9LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Cheng R. (in the company from 24 July 2023), Björn E. (appointment date: 11 February 2022). 1 secretary is there in the company: Jun L. (appointed on 20 December 2022). The Companies House reports 15 persons of significant control, namely: Demetrios S. has substantial control or influence, Igor R. has substantial control or influence, Lars Å. has substantial control or influence.

Directors

People with significant control

Demetrios S.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Lars Å.

12 January 2023

Nature of control:	significiant influence or control

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Kerstin E.

24 November 2022

Nature of control:	significiant influence or control

Akelius Residential Limited

6 April 2016

Address	Coin House 2 Gees Court, London, W1U 1JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7954505
Nature of control:	75,01-100% shares

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Anna V.

24 November 2022 - 12 January 2023

Nature of control:	significiant influence or control

Nicole C.

24 November 2022 - 12 January 2023

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Roger A.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (1 page)
(AP01) On July 24, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 2, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 19, 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(AP03) On December 20, 2022 - new secretary appointed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(TM01) Director appointment termination date: February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) On February 11, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download (47 pages)
(AD01) Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on June 2, 2021 filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 8, 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) On May 22, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 22, 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) On November 27, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on September 8, 2018 filed on: 8th, September 2018 \| address	Free Download (1 page)
(AP01) On May 30, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP03) On May 30, 2018 - new secretary appointed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
(AP01) On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 6, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (23 pages)
(SH01) Capital declared on December 31, 2015: 2000001.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(CH01) On November 19, 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 26, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 23, 2015: 1.00 GBP capital
(AD01) Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5Th Floor 2 Gees Court London W1U 1JA on May 5, 2015 filed on: 5th, May 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, November 2014 \| incorporation	Free Download (45 pages)

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