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Aktis Gallery (Uk) Limited (reg no 07001335) is a private limited company founded on 2009-08-26 in United Kingdom. The firm is situated at Savoy House, Savoy Circus, London W3 7DA. Having undergone a change in 2009-12-05, the previous name this business utilized was Brand New Co (423) Limited. Aktis Gallery (Uk) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Aktis Gallery (UK) Limited
Number 07001335
Date of Incorporation: 2009-08-26
End of financial year: 31 December
Address: Savoy House, Savoy Circus, London, W3 7DA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Anna C. (in the company from 10 December 2009). The Companies House indexes 4 persons of significant control, namely: Iana K. has 1/2 or less of shares, 1/2 or less of voting rights, Anna C. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander G. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 192,666 162,967 369,318 355,660 376,834 95,058
Fixed Assets 18,844 15,350 8,872 4,964 - -
Total Assets Less Current Liabilities 27,540 30,737 -198,623 4,602 161,350 50,328
Number Shares Allotted - 1 - - - -
Shareholder Funds 27,540 30,737 - - - -
Tangible Fixed Assets 18,844 15,350 - - - -

People with significant control

Iana K.
20 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Anna C.
20 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Alexander G.
6 April 2016 - 20 July 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Aktis Holdings Limited
6 April 2016 - 6 April 2016
Address Suite 6, Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey
Legal authority Guernsey Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, November 2023 | gazette 		Free Download (1 page)

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