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AK (SPV) LIMITED - First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, United Kingdom
Company Information
- Company registration number
- 08264952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Leeds House Central Park
- New Lane
- Leeds
- LS11 5DZ
- England First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England UK
Management
- Managing Directors
- DUNN, Penelope Kate
- HARKIN, Karen Anne
- LIGHTOWLERS, Oliver James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- PROJECT LIGHT BIDCO LIMITED (100.00%) United Kingdom, Leeds, LS11 5DZ, Central Park, First Floor Leeds House
- Beneficial Owners
- Project Light Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- AK (SPV) Limited
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1211 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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AK (SPV) LIMITED Company Description
- AK (SPV) LIMITED is a ltd registered in United Kingdom with the Company reg no 08264952. Its current trading status is "live". It was registered 2012-10-23. It was previously called NEWINCCO 1211 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at First Floor Leeds House Central Park .
Get AK (SPV) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ak (Spv) Limited - First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-04-29) - SH19
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resolution (2024-04-29) - RESOLUTIONS
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legacy (2024-04-29) - SH20
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legacy (2024-04-29) - CAP-SS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-30) - AD01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-full (2021-10-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-05-25) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-13) - AUD
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capital-allotment-shares (2017-02-20) - SH01
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accounts-with-accounts-type-group (2017-07-14) - AA
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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resolution (2016-09-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-21) - AD01
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accounts-with-accounts-type-group (2016-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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gazette-filings-brought-up-to-date (2015-11-07) - DISS40
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accounts-with-accounts-type-group (2015-11-05) - AA
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gazette-notice-compulsory (2015-11-03) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-24) - MG01
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resolution (2012-11-19) - RESOLUTIONS
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termination-director-company-with-name (2012-11-12) - TM01
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capital-allotment-shares (2012-11-12) - SH01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-secretary-company-with-name (2012-11-12) - TM02
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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certificate-change-of-name-company (2012-11-01) - CERTNM
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incorporation-company (2012-10-23) - NEWINC