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- AK (SPV) LIMITED
AK (SPV) LIMITED
Active - Accounts Filed
General Information
NAME
AK (SPV) LIMITED
COMPANY NUMBER
08264952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2012
(11 years and 5 months old)
WEBSITE
EUROPEANCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
23/10/2012
01/11/2012
NEWINCCO 1211 LIMITED
Previous Names
23/10/2012 01/11/2012 NEWINCCO 1211 LIMITED
LEEDS
LS11 5DZ
First Floor Leeds House
Central Park
Leeds
LS11 5DZ
LS11 5DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT LIGHT BIDCO LIMITED | Active - Accounts Filed | View Report |
AK (SPV) LIMITED | Active - Accounts Filed | View Report |
AKARI CARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AK (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AK (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AK (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2016 - Present (7 years and 5 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 50 |
View Report |
30/05/2019 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
25/11/2020 - Present (3 years and 4 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
23/10/2012 - Present (11 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1893 |
View Report |
23/10/2012 - Present (11 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Board Member Karen Ann Harkin (924529979) Appointed |
Date: 12/02/2019 | Event: Kevin Wei Roberts (907203066) has left the board |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: Alistair Maxwell How (916913900) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Board Member Oliver James Lightowlers (915653169) Appointed |
Date: 09/11/2016 | Event: Change in Reg. Office |
Date: 09/09/2016 | Event: Anthony Karl Stein (917358444) has left the board |
Date: 02/09/2016 | Event: Tony Lumb (911700447) has left the board |
Date: 02/09/2016 | Event: Philip Antony Smith (916880043) has left the board |
Date: 24/08/2016 | Event: New Board Member Alistair Maxwell How (916913900) Appointed |
Date: 24/08/2016 | Event: Kevin John Groombridge (910572288) has left the board |
Date: 24/08/2016 | Event: Anthony Karl Stein (910951853) has left the board |
Date: 24/08/2016 | Event: New Board Member Kevin Wei Roberts (907203066) Appointed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: New Board Member Kevin John Groombridge (910572288) Appointed |
Date: 28/02/2013 | Event: Kevin John Groombridge (917358442) has left the board |
Date: 22/11/2012 | Event: New Board Member Anthony Karl Stein (910951853) Appointed |
Date: 22/11/2012 | Event: Anthony Karl Stein (917358471) has left the board |
Date: 14/11/2012 | Event: OLSWANG DIRECTORS 1 LIMITED (917308453) has left the board |
Date: 14/11/2012 | Event: OLSWANG DIRECTORS 2 LIMITED (917308454) has left the board |
Date: 14/11/2012 | Event: OLSWANG COSEC LIMITED (917308455) has left the board |
Date: 14/11/2012 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 14/11/2012 | Event: New Board Member Anthony Karl Stein (917358471) Appointed |
Date: 14/11/2012 | Event: New Board Member Kevin John Groombridge (917358442) Appointed |
Date: 14/11/2012 | Event: New Company Secretary Anthony Karl Stein (917358444) Appointed |
Date: 14/11/2012 | Event: New Board Member Philip Antony Smith (916880043) Appointed |
Date: 14/11/2012 | Event: New Board Member Tony Lumb (911700447) Appointed |
Date: 01/11/2012 | Event: New Board Member Christopher Alan MacKie (913723180) Appointed |
Date: 01/11/2012 | Event: Christopher Alan MacKie (917308456) has left the board |
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