About

Registered Number: 03664847
Date of Incorporation: 10/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 8 Ayr Court, Monks Drive, London, W3 0EA,

 

Established in 1998, Akura Ltd are based in London, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STROMMER, Andrea 21 May 1999 15 September 2000 1
Secretary Name Appointed Resigned Total Appointments
OSGOOD, Neil Duncan 23 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 December 2018
MR01 - N/A 28 June 2018
MR01 - N/A 28 June 2018
CS01 - N/A 25 June 2018
MR04 - N/A 15 June 2018
MR04 - N/A 15 June 2018
AA01 - Change of accounting reference date 30 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AD01 - Change of registered office address 18 May 2018
PSC07 - N/A 18 May 2018
PSC07 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
AP01 - Appointment of director 17 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 23 June 2017
MR04 - N/A 10 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 November 2015
MR04 - N/A 30 April 2015
MR01 - N/A 14 April 2015
MR01 - N/A 14 April 2015
MR04 - N/A 27 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 29 January 2007
MEM/ARTS - N/A 02 January 2007
CERTNM - Change of name certificate 20 December 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 21 November 2005
395 - Particulars of a mortgage or charge 13 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 19 November 2004
RESOLUTIONS - N/A 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
RESOLUTIONS - N/A 15 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 June 2004
225 - Change of Accounting Reference Date 06 May 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 24 April 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 28 December 2001
225 - Change of Accounting Reference Date 17 December 2001
395 - Particulars of a mortgage or charge 27 November 2001
395 - Particulars of a mortgage or charge 27 November 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
395 - Particulars of a mortgage or charge 26 July 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
225 - Change of Accounting Reference Date 23 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

Deed of charge over credit balances 10 December 2009 Fully Satisfied

N/A

Debenture 09 May 2005 Fully Satisfied

N/A

First party charge over credit balances 26 November 2001 Fully Satisfied

N/A

Debenture 26 November 2001 Fully Satisfied

N/A

Debenture 24 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.