Menna Overview
Here’s a quick overview of AKELIUS UK ELEVEN LIMITED 👀 — a London based business that started in 2014.
AKELIUS UK ELEVEN LIMITED
- Company statusactive
- Company No09359182
- Age11 years 7 months Incorporated 17 December 2014
- Officers3
Address
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England
AKELIUS UK ELEVEN LIMITED is an active company incorporated on 17 December 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUN, Zhongjiao | secretary | 28 Oct 2024 | |
| ENDRUWEIT, Björn | director | Sep 1976 | 11 Feb 2022 |
| MADDOCKS, Peter | director | Nov 1993 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anders Lindskog | Mar 1961 | 12 Jan 2023 |
| Mr Lars Åhrman | May 1951 | 12 Jan 2023 |
| Ms Kerstin Engström | Apr 1958 | 10 Jan 2023 |
| Roger Akelius | Apr 1945 | 06 Apr 2016 |
| Johan Warodell | Sep 1985 | 06 Apr 2016 |
| Anders Janson | May 1954 | 06 Apr 2016 |
| Fredrik Lindgren | Oct 1959 | 06 Apr 2016 |
| Urban Lindskog | Feb 1965 | 06 Apr 2016 |
| Leif Norburg | Sep 1947 | 06 Apr 2016 |
| Akelius Residential Limited | 06 Apr 2016 | |
| Tove Andersson | Oct 1950 | 06 Apr 2016 |
| Igor Rogulj | Jun 1965 | 06 Apr 2016 |
| Demetris Syllouris | Jul 1965 | 06 Apr 2016 |
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ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HAKEMAN, Pär, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James, SYNNES, Leiv Inge are mutual persons.
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ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James are mutual persons.
ENDRUWEIT, Björn, MADDOCKS, Peter, GUSTAVSSON, Filip Claes, HAKEMAN, Pär, HESSE, Hans-Peter, LINDFORS, Lars, MILEWICZ, Jordan, OBERGFELL, Julian, RONG, Cheng Yuan, SPANN, Ralf, SPELLER, Andrew James, SYNNES, Leiv Inge are mutual persons.
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Here’s a quick overview of AKELIUS UK ELEVEN LIMITED 👀 — a London based business that started in 2014.