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

Akelius Uk Thirteen Limited, London

Akelius Uk Thirteen Limited is a private limited company. Situated at 25 Hosier Lane, London EC1A 9LQ, the above-mentioned 8 years old firm was incorporated on 2015-06-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Cheng R. (appointed on 24 July 2023), Björn E. (appointed on 11 February 2022). Among the secretaries (1 in total), we can name: Jun L. (appointed on 19 December 2022).

About
Name: Akelius Uk Thirteen Limited
Number: 09620481
Incorporation date: 2015-06-03
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

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or 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

Akelius Residential Limited

6 April 2016

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

Kerstin E.

2 April 2019

Nature of control:	significiant influence or control

Nicole C.

24 March 2022 - 12 January 2023

Nature of control:	significiant influence or control

Anna V.

24 March 2022 - 12 January 2023

Nature of control:	significiant influence or control

Roger A.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 24 March 2022

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

The due date for Akelius Uk Thirteen Limited confirmation statement filing is 2024-06-17. The most recent one was submitted on 2023-06-03. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

15 persons of significant control are listed in the Companies House, namely: Tove A. who has substantial control or influence. Igor R. who has substantial control or influence. Demetris S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)
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)
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	New director was appointed on 2023-07-24 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-02 filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-12-19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP03	On 2022-12-19 - new secretary appointed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
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	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (19 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 appointment termination date: 2022-02-11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-11 filed on: 21st, February 2022 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download
AD01	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2021-06-02 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 made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (15 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 appointment termination date: 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-08 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-22 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-27 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (36 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (3 pages)
AD01	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 2018-09-08 filed on: 8th, September 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP03	On 2018-05-30 - new secretary appointed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
CH01	On 2016-06-03 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 2015-06-04 filed on: 4th, June 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (45 pages)

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