• UK
  • AKA GROUP LIMITED - 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

Company Information

Company registration number
05492853
Company Status
LIVE
Country
United Kingdom
Registered Address
115 Shaftsbury Avenue
Cambridge Circus
London
WC2H 8AF
115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF UK

Management

Managing Directors
HURRELL, Nicholas Richard
SUDO, Robert
TISDALE, Andrew Adams
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-28
Age Of Company
2005-06-28 18 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
-
-
-
International Entertainment Us Hedging Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-25
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

AKA GROUP LIMITED Company Description

AKA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05492853. Its current trading status is "live". It was registered 2005-06-28. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 115 Shaftsbury Avenue .
More information

Get AKA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aka Group Limited - 115 Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

2005-06-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-05) - AGREEMENT2

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  • legacy (2024-01-05) - GUARANTEE2

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  • legacy (2024-01-05) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2024-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-18) - MR01

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  • mortgage-satisfy-charge-full (2023-04-28) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA

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  • legacy (2023-01-05) - PARENT_ACC

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  • legacy (2023-01-05) - AGREEMENT2

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  • legacy (2023-01-05) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01

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  • confirmation-statement-with-updates (2023-08-11) - CS01

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  • cessation-of-a-person-with-significant-control (2023-08-08) - PSC07

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  • notification-of-a-person-with-significant-control (2023-08-08) - PSC02

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  • resolution (2022-01-21) - RESOLUTIONS

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  • legacy (2022-01-13) - AGREEMENT2

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  • legacy (2022-01-13) - GUARANTEE2

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  • legacy (2022-01-13) - PARENT_ACC

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  • resolution (2022-01-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA

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  • legacy (2022-01-10) - AGREEMENT2

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  • legacy (2022-01-10) - GUARANTEE2

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  • legacy (2022-01-10) - PARENT_ACC

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  • legacy (2021-04-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-17) - PSC07

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  • legacy (2021-04-14) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • legacy (2021-04-14) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • confirmation-statement-with-updates (2020-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • cessation-of-a-person-with-significant-control (2020-10-14) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA

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  • legacy (2019-01-04) - AGREEMENT2

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  • legacy (2019-01-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA

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  • change-to-a-person-with-significant-control (2019-07-17) - PSC04

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  • change-person-director-company-with-change-date (2019-07-17) - CH01

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  • legacy (2019-01-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • legacy (2019-12-30) - GUARANTEE2

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  • legacy (2019-12-30) - AGREEMENT2

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  • legacy (2019-12-30) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • confirmation-statement-with-no-updates (2018-07-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • change-account-reference-date-company-current-extended (2017-02-06) - AA01

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  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • legacy (2017-12-30) - AGREEMENT2

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  • legacy (2017-12-30) - GUARANTEE2

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  • legacy (2017-12-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • accounts-with-accounts-type-group (2016-07-22) - AA

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • resolution (2016-04-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-02-21) - MR04

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  • appoint-person-director-company-with-name-date (2015-04-19) - AP01

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  • mortgage-satisfy-charge-full (2015-11-10) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • accounts-with-accounts-type-group (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • capital-cancellation-shares (2013-02-05) - SH06

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  • accounts-with-accounts-type-group (2013-06-12) - AA

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  • resolution (2013-02-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • capital-return-purchase-own-shares (2013-02-05) - SH03

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  • legacy (2013-01-18) - CAP-SS

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  • legacy (2013-01-18) - SH20

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  • resolution (2013-01-18) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-01-18) - SH19

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  • change-person-director-company-with-change-date (2012-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-03) - CH03

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • statement-of-companys-objects (2011-06-07) - CC04

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  • resolution (2011-06-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-06-07) - SH08

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  • capital-allotment-shares (2011-06-07) - SH01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • legacy (2010-07-20) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-02) - AA

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  • legacy (2009-07-21) - 288c

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-15) - AA

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  • legacy (2008-04-30) - 395

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  • legacy (2008-07-03) - 363a

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-21) - AA

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  • legacy (2006-05-15) - 288c

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  • legacy (2006-07-04) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2006-10-16) - AA

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  • legacy (2006-07-12) - 363s

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  • legacy (2005-12-22) - 288c

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  • resolution (2005-11-10) - RESOLUTIONS

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  • legacy (2005-09-20) - 395

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  • legacy (2005-07-08) - 88(2)R

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  • legacy (2005-07-08) - 225

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  • resolution (2005-07-08) - RESOLUTIONS

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  • incorporation-company (2005-06-28) - NEWINC

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