About

Registered Number: 08327972
Date of Incorporation: 12/12/2012 (11 years and 4 months ago)
Company Status: Administration
Registered Address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

 

Established in 2012, Aktis Strategy Ltd have registered office in London, it's status is listed as "Administration". There are 3 directors listed as Martin, Alexander Benedict Lowry, Martin, Alexander Benedict Lowry, Waterfield, Matthew John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Alexander Benedict Lowry 18 July 2013 13 January 2020 1
MARTIN, Alexander Benedict Lowry 12 December 2012 02 January 2013 1
WATERFIELD, Matthew John 18 July 2013 01 March 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AM10 - N/A 18 October 2019
AM02 - N/A 12 June 2019
AM06 - N/A 24 May 2019
AM03 - N/A 09 May 2019
AD01 - Change of registered office address 01 April 2019
AM01 - N/A 29 March 2019
AD01 - Change of registered office address 20 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 06 December 2018
RESOLUTIONS - N/A 18 September 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 June 2018
AA - Annual Accounts 25 January 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 20 December 2017
MR01 - N/A 11 August 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
SH03 - Return of purchase of own shares 10 March 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 27 January 2017
RESOLUTIONS - N/A 19 January 2017
RESOLUTIONS - N/A 19 January 2017
AA - Annual Accounts 18 November 2016
AD01 - Change of registered office address 24 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 September 2014
AUD - Auditor's letter of resignation 17 June 2014
AR01 - Annual Return 02 January 2014
RESOLUTIONS - N/A 16 August 2013
SH08 - Notice of name or other designation of class of shares 16 August 2013
AP01 - Appointment of director 09 August 2013
SH01 - Return of Allotment of shares 09 August 2013
AP01 - Appointment of director 09 August 2013
SH01 - Return of Allotment of shares 10 January 2013
TM01 - Termination of appointment of director 02 January 2013
NEWINC - New incorporation documents 12 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.