Aik Group Ltd. net worth, address, company information. Free

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Aik Group Ltd (registration number 10817343) is a private limited company legally formed on 2017-06-14 in England. This business is registered at Bewley House, Park Road, Esher KT10 8NP. Aik Group Ltd is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Aik Group Ltd
Number	10817343
Date of Incorporation:	2017/06/14
End of financial year:	30 December
Address:	Bewley House, Park Road, Esher, KT10 8NP
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular firm, we can name: Alain D. (appointed on 10 April 2023). 1 secretary is present as well: Alain D. (appointed on 10 April 2023). The official register lists 3 persons of significant control, namely: Cynergy Holding Ltd can be found at 57 Berkeley Square, Mayfair, W1J 6ER London. This corporate PSC has over 3/4 of shares,. Natalia N. has over 3/4 of shares, Hedley A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-12-31	2020-12-30	2020-12-31	2021-12-31
Current Assets	1,000,016	1,000,008	1,000,000	-	-
Total Assets Less Current Liabilities	1,000,000	999,477	998,219	998,219	993,906
Fixed Assets	-	100,990	100,990	-	-

People with significant control

Cynergy Holding Ltd

22 February 2022

Address	Lansdowne House 57 Berkeley Square, Mayfair, London, W1J 6ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	13919446
Nature of control:	75,01-100% shares

Natalia N.

14 June 2017 - 22 February 2022

Nature of control:	75,01-100% shares

Hedley A.

1 October 2018 - 31 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom on Fri, 16th Jun 2023 to Bewley House Park Road Esher KT10 8NP filed on: 16th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Apr 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP03) On Mon, 10th Apr 2023, company appointed a new person to the position of a secretary filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Apr 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 5th Sep 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 19th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 22nd Apr 2022 filed on: 24th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 15th, March 2022 \| accounts	Free Download (3 pages)
(AP01) On Mon, 7th Mar 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 26th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 24th Feb 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 22nd Feb 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 22nd Feb 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Feb 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Feb 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Feb 2022 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jan 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 12th Jan 2022 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP03) On Fri, 31st Dec 2021, company appointed a new person to the position of a secretary filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11 Staple Inn London WC1V 7QH England on Wed, 29th Dec 2021 to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER filed on: 29th, December 2021 \| address	Free Download (1 page)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 22nd, July 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2 Fosseway Court North Hykeham Lincoln LN6 8FG England on Fri, 31st May 2019 to 11 Staple Inn London WC1V 7QH filed on: 31st, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 26th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 31st Jan 2019 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Jan 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 25th, October 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Mon, 1st Oct 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Oct 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Gower Street London WC1E 6HA United Kingdom on Fri, 28th Sep 2018 to 2 Fosseway Court North Hykeham Lincoln LN6 8FG filed on: 28th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 28th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 21st Sep 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 30th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom on Thu, 11th Jan 2018 to 3 Gower Street London WC1E 6HA filed on: 11th, January 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 23rd Oct 2017 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 23rd Oct 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 23rd Oct 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2017 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Wed, 14th Jun 2017: 1000000.00 GBP capital

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