Aktii Envelopes Ltd

Company Name	Aktii Envelopes Ltd
Director	Gerald Matthew O'Brien
Company Status	Liquidation
Company Number	09271824
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Gerald Matthew O'Brien
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Secretary Name	Mr Gary Lee Jesse Davison
Status	Current
Appointed	25 August 2015(10 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mr Robin William Adams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Mr Uli Horner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2015(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2016)
Role	Architect
Country of Residence	England
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Daniel Bosia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2017(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2017)
Role	Architect
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard London EC1Y 8AF

Contact

Website	akt-uk.com
Telephone	020 72507777
Telephone region	London

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Akt Ii LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2021 (2 years, 6 months ago)
Next Return Due	31 October 2022 (overdue)

Filing History

30 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
17 October 2019	Director's details changed for Mr Gerald Matthew O'brien on 17 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
31 October 2018	Change of details for Akt Ii Limited as a person with significant control on 15 October 2018 (2 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
18 December 2017	Appointment of Mr Daniel Bosia as a director on 6 December 2017 (2 pages)
18 December 2017	Termination of appointment of Daniel Bosia as a director on 6 December 2017 (1 page)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
1 June 2017	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017 (1 page)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Uli Horner as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Uli Horner as a director on 19 October 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
4 November 2015	Director's details changed for Mr Robin William Adams on 1 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Robin William Adams on 1 October 2015 (2 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
1 September 2015	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015 (2 pages)
12 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
12 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 May 2015	Appointment of Mr Gerald Matthew O'brien as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gerald Matthew O'brien as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Gerald Matthew O'brien as a director on 7 May 2015 (2 pages)
6 May 2015	Appointment of Mr Uli Horner as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Uli Horner as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Uli Horner as a director on 6 May 2015 (2 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (33 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (33 pages)

Aktii Envelopes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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