Akxgp Limited. net worth, address, company information. Free

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Akxgp Limited (registration number 06450780) is a private limited company created on 2007-12-11. This business is situated at 4 Stable Street, London N1C 4AB. Changed on 2020-02-19, the previous name the business used was Argent King's Cross Gp Limited. Akxgp Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Akxgp Limited
Number	06450780
Date of Incorporation:	2007-12-11
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	41100 - Development of building projects

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Kirsty W. (appointed on 08 May 2023), Michael L. (appointment date: 17 March 2020), Emily B. (appointed on 11 February 2019). 1 secretary is there in the company: David S. (appointed on 03 December 2019). The official register indexes 1 person of significant control - Britel Fund Nominees Limited, a corporation that can be found at 1 Portsoken Street, E1 8HZ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Britel Fund Nominees Limited

6 April 2016

Address	Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	1705288
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2023-05-08 filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-08 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 16th, February 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2020-03-17 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-19 filed on: 19th, February 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, February 2020 \| change of name	Free Download (2 pages)
(AP03) On 2019-12-03 - new secretary appointed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-12-03 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (20 pages)
(CH01) On 2019-03-01 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-11 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-11 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-04 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(CH01) On 2018-01-31 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-02-19 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
(AP03) On 2017-02-21 - new secretary appointed filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-02-21 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-30 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-27 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-01 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-01 filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-01 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-01-01 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2016-11-17 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, December 2016 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, March 2016 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-31 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-31 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-11 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2015-12-17: 1000.00 GBP capital
(CH01) On 2015-08-28 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-02 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-31 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-31 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-12-11 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2013-12-11 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-14 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-14 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-11 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2012-03-01 filed on: 1st, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-11 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (17 pages)
(TM01) Director appointment termination date: 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 2nd, August 2011 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (1 page)
(CH01) On 2011-01-28 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-11 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-12-11 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (14 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-11 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 15th, December 2009 \| accounts	Free Download (24 pages)
(288b) On 2009-04-15 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2008-12-15 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008-04-24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 7th, April 2008 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 11th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, December 2007 \| incorporation	Free Download (17 pages)

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