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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2017 | Outstanding |
N/A |