Menna Overview
Here’s a quick overview of AKO SUBSIDIARY 2020 LIMITED 👀 — a London based business that started in 2020.
AKO SUBSIDIARY 2020 LIMITED
- Company statusactive
- Company No12847959
- Age5 years 11 months Incorporated 31 August 2020
- Officers4
Address
One, Newman Street, London, W1T 1PB, England
AKO SUBSIDIARY 2020 LIMITED is an active company incorporated on 31 August 2020 and based in London, England. The company was registered 6 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Aug 2021
Capital Allotment Shares
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 16 Oct 2020
Incorporation Company
5 Years Ago on 31 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWFORD, Philip Cazenove | director | Jul 1957 | 31 Aug 2020 |
| PROCOPIS, Sally Morven | director | Feb 1970 | 31 Aug 2020 |
| RYAN, Christina | director | Jul 1986 | 19 Nov 2024 |
| WOODBURN, David Matthew | director | Feb 1962 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ako Foundation | 31 Aug 2020 |
Related Companies
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LAWFORD, Philip Cazenove are mutual persons.
LAWFORD, Philip Cazenove are mutual persons.
PROCOPIS, Sally Morven are mutual persons.
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LAWFORD, Philip Cazenove are mutual persons.
ST. ALBANS EDUCATION GROUP
LAWFORD, Philip Cazenove are mutual persons.
AKO FOUNDATION
PROCOPIS, Sally Morven are mutual persons.
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PROCOPIS, Sally Morven are mutual persons.
THE NATIONAL DEAF CHILDREN'S SOCIETY
PROCOPIS, Sally Morven are mutual persons.
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PROCOPIS, Sally Morven are mutual persons.
THE DRW FOUNDATION
WOODBURN, David Matthew are mutual persons.
NISSER LIMITED
WOODBURN, David Matthew are mutual persons.
AKO CAPITAL LLP
RABEL, Stephen George are mutual persons.
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Menna Overview
Here’s a quick overview of AKO SUBSIDIARY 2020 LIMITED 👀 — a London based business that started in 2020.