Company NameDiagram Capital Partners Ltd
DirectorAdeme Khairakhmetova
Company StatusActive
Company Number08592238
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 10 months ago)
Previous NameAKS Advisors Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Ademe Khairakhmetova
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rainsborough Square
London
SW6 1DQ
Secretary NameAdeme Khairakhmetova
StatusCurrent
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Rainsborough Square
London
SW6 1DQ

Contact

Websiteaksadvisor.com

Location

Registered Address1 Rainsborough Square
London
SW6 1DQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

10 at £1Ademe Khairakhmetova
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,533
Cash£92
Current Liabilities£4,904

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return14 July 2023 (9 months, 3 weeks ago)
Next Return Due28 July 2024 (2 months, 3 weeks from now)

Filing History

30 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (9 pages)
14 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
14 February 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
29 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
17 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
16 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
27 July 2018Confirmation statement made on 14 July 2018 with updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with no updates (3 pages)
14 July 2016Confirmation statement made on 14 July 2016 with no updates (3 pages)
9 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
9 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016Registered office address changed from Penthouse 45 24 Leonard Street London EC2A 4BY to 1 Rainsborough Square London SW6 1DQ on 27 April 2016 (1 page)
27 April 2016Registered office address changed from Penthouse 45 24 Leonard Street London EC2A 4BY to 1 Rainsborough Square London SW6 1DQ on 27 April 2016 (1 page)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
(3 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
(3 pages)
13 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
(3 pages)
31 March 2015Company name changed aks advisors LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
(3 pages)
31 March 2015Company name changed aks advisors LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
(3 pages)
26 January 2015Registered office address changed from Apartment 3 24 Leonard Street London EC2A 4BY to Penthouse 45 24 Leonard Street London EC2A 4BY on 26 January 2015 (1 page)
26 January 2015Registered office address changed from Apartment 3 24 Leonard Street London EC2A 4BY to Penthouse 45 24 Leonard Street London EC2A 4BY on 26 January 2015 (1 page)
20 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 July 2014Director's details changed for Miss Ademe Khairakhmetova on 1 June 2014 (2 pages)
9 July 2014Director's details changed for Miss Ademe Khairakhmetova on 1 June 2014 (2 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10
(3 pages)
9 July 2014Secretary's details changed for Ademe Khairakhmetova on 1 June 2014 (1 page)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10
(3 pages)
9 July 2014Secretary's details changed for Ademe Khairakhmetova on 1 June 2014 (1 page)
9 July 2014Secretary's details changed for Ademe Khairakhmetova on 1 June 2014 (1 page)
9 July 2014Director's details changed for Miss Ademe Khairakhmetova on 1 June 2014 (2 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10
(3 pages)
18 June 2014Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 18 June 2014 (1 page)
1 July 2013Incorporation (21 pages)
1 July 2013Incorporation (21 pages)