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AKELIUS UK THREE LIMITED - 25 Hosier Lane, London, EC1A 9LQ, England, United Kingdom
Company Information
- Company registration number
- 08932809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Hosier Lane
- London
- EC1A 9LQ
- England 25 Hosier Lane, London, EC1A 9LQ, England UK
Management
- Managing Directors
- ENDRUWEIT, Björn
- Company secretaries
- LI, Jun
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Fredrik Lindgren
- Tove Andersson
- Roger Akelius
- Demetris Syllouris
- Leif Norburg
- Urban Lindskog
- Igor Rogulj
- Anders Janson
- Johan Warodell
- -
- -
- Akelius Residential Ltd
- Demetris Syllouris
- -
- -
- Igor Rogulj
- -
- -
- Tove Andersson
- Mr Anders Lindskog
- Mr Lars Åhrman
- Ms Kerstin Engström
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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AKELIUS UK THREE LIMITED Company Description
- AKELIUS UK THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 08932809. Its current trading status is "live". It was registered 2014-03-11. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary.It can be contacted at 25 Hosier Lane .
Get AKELIUS UK THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Akelius Uk Three Limited - 25 Hosier Lane, London, EC1A 9LQ, England, United Kingdom
- 2014-03-11
- 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 2023
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change-to-a-person-with-significant-control (2023-06-16) - PSC04
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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notification-of-a-person-with-significant-control (2023-02-02) - PSC01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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notification-of-a-person-with-significant-control (2022-03-24) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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accounts-with-accounts-type-full (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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legacy (2021-11-04) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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legacy (2021-11-04) - GUARANTEE2
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legacy (2021-12-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-02-11) - AA
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-02) - AA01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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capital-allotment-shares (2014-05-01) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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incorporation-company (2014-03-11) - NEWINC