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

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Akelius Uk Thirteen Limited (reg no 09620481) is a private limited company created on 2015-06-03 originating in England. The enterprise is registered at 25 Hosier Lane, London EC1A 9LQ. Akelius Uk Thirteen Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Akelius Uk Thirteen Limited
Number	09620481
Date of Incorporation:	June 3, 2015
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 this particular company, we can name: Cheng R. (in the company from 24 July 2023), Björn E. (appointment date: 11 February 2022). 1 secretary is there as well: Jun L. (appointed on 19 December 2022). The Companies House indexes 15 persons of significant control, namely: Tove A. has substantial control or influence, Igor R. has substantial control or influence, Demetris S. has substantial control or influence.

Directors

People with significant control

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Demetris S.

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

Akelius Residential Limited

6 April 2016

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

Kerstin E.

2 April 2019

Nature of control:	significiant influence or control

Nicole C.

24 March 2022 - 12 January 2023

Nature of control:	significiant influence or control

Anna V.

24 March 2022 - 12 January 2023

Nature of control:	significiant influence or control

Roger A.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Leif N.

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 2022-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 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)
(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)
(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)
(AP01) New director was appointed on 2023-07-24 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-02 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022-12-19 - new secretary appointed filed on: 20th, December 2022 \| officers	Free Download (2 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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 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)
(TM01) Director appointment termination date: 2022-02-11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-11 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 2020-12-31 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
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download
(AD01) Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2021-06-02 filed on: 2nd, June 2021 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-22 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-27 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (3 pages)
(AD01) Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 2018-09-08 filed on: 8th, September 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-05-30 - new secretary appointed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-06-03 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016-06-03 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(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 2015-06-04 filed on: 4th, June 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (45 pages)

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