| Company Name | AKO Foundation |
|---|---|
| Company Status | Active |
| Company Number | 08385711 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 February 2013(11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Henrik Preben Syse |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Researcher, Author, And Lecturer |
| Country of Residence | Norway |
| Correspondence Address | One Newman Street London W1T 1PB |
| Director Name | Mr David Matthew Woodburn |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One Newman Street London W1T 1PB |
| Director Name | Ms Sally Morven Procopis |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(7 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Newman Street London W1T 1PB |
| Director Name | Mr Martin Richard Byman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Fund Executive |
| Country of Residence | England |
| Correspondence Address | 61 Conduit Street London W1S 2GB |
| Director Name | Mr Nicolai Tangen |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Conduit Street London W1S 2GB |
| Director Name | Ms Katja Nissen Tangen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 27 April 2018(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 61 Conduit Street London W1S 2GB |
Contact
| Website | akofoundation.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | One Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,468,312 |
| Net Worth | £18,140,720 |
| Cash | £6,056,986 |
| Current Liabilities | £1,939,944 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Director's details changed for Mr David Matthew Woodburn on 15 December 2023 (2 pages) |
| 15 December 2023 | Director's details changed for Henrik Preben Syse on 15 December 2023 (2 pages) |
| 21 September 2023 | Group of companies' accounts made up to 31 December 2022 (56 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 24 January 2023 | Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street London W1T 1PB on 24 January 2023 (1 page) |
| 28 June 2022 | Group of companies' accounts made up to 31 December 2021 (56 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 17 July 2021 | Group of companies' accounts made up to 31 December 2020 (56 pages) |
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 24 July 2020 | Full accounts made up to 31 December 2019 (52 pages) |
| 1 July 2020 | Termination of appointment of Nicolai Tangen as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Katja Nissen Tangen as a director on 1 July 2020 (1 page) |
| 4 March 2020 | Resolutions
|
| 2 March 2020 | Appointment of Ms Sally Morven Procopis as a director on 28 February 2020 (2 pages) |
| 2 March 2020 | Termination of appointment of Martin Richard Byman as a director on 28 February 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 1 April 2019 | Full accounts made up to 31 December 2018 (44 pages) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 7 June 2018 | Full accounts made up to 31 December 2017 (37 pages) |
| 8 May 2018 | Resolutions
|
| 2 May 2018 | Appointment of Mrs Katja Nissen Tangen as a director (2 pages) |
| 27 April 2018 | Appointment of Ms Katja Nissen Tangen as a director on 27 April 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 17 February 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 17 February 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 31 March 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 31 March 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 9 February 2016 | Annual return made up to 1 February 2016 no member list (5 pages) |
| 9 February 2016 | Annual return made up to 1 February 2016 no member list (5 pages) |
| 19 June 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 19 June 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 no member list (5 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 no member list (5 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 no member list (5 pages) |
| 29 May 2014 | Group of companies' accounts made up to 31 December 2013 (15 pages) |
| 29 May 2014 | Group of companies' accounts made up to 31 December 2013 (15 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 no member list (5 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 no member list (5 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 no member list (5 pages) |
| 19 February 2013 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 1 February 2013 | Incorporation (20 pages) |
| 1 February 2013 | Incorporation (20 pages) |