Aktas Ltd was founded on 10 July 2002 and has its registered office in London. There are 5 directors listed for Aktas Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKDOGAN, Ali | 01 July 2013 | - | 1 |
| AKDOGAN, Haci | 01 August 2010 | 16 May 2017 | 1 |
| AKDOGAN, Hanife | 20 February 2004 | 01 August 2010 | 1 |
| TASKESEN, Huseyin | 12 July 2002 | 30 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKDOGAN, Ahmet | 01 August 2010 | 16 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 21 July 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 16 July 2017 | |
| CS01 - N/A | 16 July 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 12 May 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AD01 - Change of registered office address | 30 April 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 06 September 2010 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 09 July 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 225 - Change of Accounting Reference Date | 17 February 2004 | |
| 363s - Annual Return | 23 August 2003 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| NEWINC - New incorporation documents | 10 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 November 2010 | Fully Satisfied |
N/A |
| Debenture | 14 October 2010 | Fully Satisfied |
N/A |
