Menna Overview
Here’s a quick overview of AK (SPV) LIMITED 👀 — a London based business that started in 2012.
AK (SPV) LIMITED
- Company statusactive
- Company No08264952
- Age13 years 9 months Incorporated 23 October 2012
- Officers3
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
AK (SPV) LIMITED is an active company incorporated on 23 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 19 Feb 2025 | |
| KAYE, Matthew Tadeusz Kulecki | director | Oct 1995 | 19 Feb 2025 |
| SANTOS, Priscila Kelly De Macedo Veiga Dos | director | Apr 1984 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Light Cleanco Limited | 01 May 2024 | |
| Project Light Bidco Limited | 03 Aug 2016 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED, KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos, DUNN, Penelope Kate, HARKIN, Karen Anne, HOW, Alistair Maxwell, LIGHTOWLERS, Oliver James, ROBERTS, Kevin Wei, SCHMITZ, Christian are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AK (SPV) LIMITED 👀 — a London based business that started in 2012.