Menna Overview
Here’s a quick overview of AKINOVA LIMITED 👀 — a London based business that started in 2017.
AKINOVA LIMITED
- Company statusactive
- Company No10602784
- Age9 years 5 months Incorporated 6 February 2017
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
AKINOVA LIMITED is an active company incorporated on 6 February 2017 and based in London, England. The company was registered 9 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRALVER, Charles Norman | director | Apr 1952 | 01 Feb 2021 |
| JARDINE, Paul Andrew | director | Feb 1961 | 01 Aug 2019 |
| WINAND, Henri, Dr | director | Jun 1967 | 06 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Jean-Michel Paul | Sep 1969 | 01 Feb 2023 |
| Wodabow Pte Ltd | 10 Nov 2020 | |
| Dr Jean-Michel Paul | Sep 1969 | 31 Jul 2018 |
| Dr Henri Winand | Jun 1967 | 31 Jul 2018 |
| Akinova Holdings Limited | 06 Feb 2017 |
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Menna Overview
Here’s a quick overview of AKINOVA LIMITED 👀 — a London based business that started in 2017.