Akelius Uk Nine Limited. Head office in London. Check Director.

Akelius Uk Nine Limited, London

Akelius Uk Nine Limited is a private limited company. Located at 25 Hosier Lane, London EC1A 9LQ, the above-mentioned 9 years old enterprise was incorporated on 2014-12-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Cheng R. (appointed on 24 July 2023), Björn E. (appointed on 11 February 2022). Moving on to the secretaries (1 in total), we can name: Jun L. (appointed on 19 December 2022).

About
Name: Akelius Uk Nine Limited
Number: 09340074
Incorporation date: 2014-12-03
End of financial year: 31 December


Address:	25 Hosier Lane London EC1A 9LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Demetris S.

6 April 2016

Nature of control:	significiant influence or control

Lars Å.

12 January 2023

Nature of control:	significiant influence or control

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Kerstin E.

10 January 2023

Nature of control:	significiant influence or control

Akelius Residential Limited

6 April 2016

Address	Coin House 2 Gees Court, London, W1U 1JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7954505
Nature of control:	75,01-100% shares

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Roger A.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

The target date for Akelius Uk Nine Limited confirmation statement filing is 2023-12-17. The last one was sent on 2022-12-03. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

13 persons of significant control are indexed in the official register, namely: Demetris S. who has substantial control or influence. Lars Å. who has substantial control or influence. Anders L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 \| accounts	Free Download (45 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, January 2024 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (3 pages)
AP01	On Mon, 24th Jul 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Jun 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP03	On Mon, 19th Dec 2022, company appointed a new person to the position of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 19th Dec 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (46 pages)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On Fri, 11th Feb 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download (47 pages)
AD01	Change of registered address from 10 Bloomsbury Way London WC1A 2SL England on Wed, 2nd Jun 2021 to 25 Hosier Lane London EC1A 9LQ filed on: 2nd, June 2021 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on Fri, 8th Jan 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Jan 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On Fri, 22nd May 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd May 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download
AD01	Change of registered address from Coin House 5th Floor 2 Gees Court London W1U 1JA on Sat, 8th Sep 2018 to 10 Bloomsbury Way London WC1A 2SL filed on: 8th, September 2018 \| address	Free Download (1 page)
AP03	On Wed, 30th May 2018, company appointed a new person to the position of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 6th Apr 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
CH01	On Thu, 3rd Dec 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 1.00 GBP capital
AD01	Change of registered address from 1 Earlham Street London WC2H 9LL United Kingdom on Tue, 12th May 2015 to Coin House 5th Floor 2 Gees Court London W1U 1JA filed on: 12th, May 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2014 \| incorporation	Free Download (45 pages)

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