Akt Ii Limited. Head office in London. Check Director.

Akt Ii Limited, London

Akt Ii Limited is a private limited company. Once, it was called Akt2 Limited (changed on 2011-04-18). Registered at White Collar Factory, 1 Old Street Yard, London EC1Y 8AF, the aforementioned 13 years old business was incorporated on 2011-01-20 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
9 directors can be found in the enterprise: Simon G. (appointed on 22 November 2021), Johan D. (appointed on 13 April 2018), Stylianos P. (appointed on 08 September 2016). Among the secretaries (1 in total), we can name: Gary D. (appointed on 25 August 2015).

About
Name: Akt Ii Limited
Number: 07500271
Incorporation date: 2011-01-20
End of financial year: 31 December


Address:	White Collar Factory 1 Old Street Yard London EC1Y 8AF
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Tyrens Uk Holding Ltd

27 December 2017

Address	White Collar Factory Old Street Yard, London, EC1Y 8AF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	10853438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Akt Ii Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was filed on 2023-01-20. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Tyrens Uk Holding Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Street Yard, EC1Y 8AF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Tue, 17th Jan 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, December 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, December 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, November 2022 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, March 2022 \| accounts	Free Download (38 pages)
AP01	On Mon, 22nd Nov 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, November 2021 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Apr 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Oct 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Mon, 17th Jun 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Jan 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (32 pages)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Apr 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (32 pages)
AD01	Change of registered address from 100 st. John Street London EC1M 4EH on Thu, 1st Jun 2017 to White Collar Factory 1 Old Street Yard London EC1Y 8AF filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (32 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (10 pages)
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AP03	On Tue, 25th Aug 2015, company appointed a new person to the position of a secretary filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 5th, February 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 449.97 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 17th, June 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 24th, February 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 449.97 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (24 pages)
AP01	On Fri, 7th Jun 2013 new director was appointed. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
AP01	On Wed, 29th May 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 5th Apr 2013: 449.97 GBP filed on: 14th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2013 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, May 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 20th, February 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Mar 2011: 400.00 GBP filed on: 19th, April 2011 \| capital	Free Download (3 pages)
CERTNM	Company name changed AKT2 LIMITEDcertificate issued on 18/04/11 filed on: 18th, April 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH08	Change of share class name or designation filed on: 14th, April 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, April 2011 \| resolution	Free Download (20 pages)
AD01	Company moved to new address on Tue, 12th Apr 2011. Old Address: 5 Underwood Street London N1 7LY United Kingdom filed on: 12th, April 2011 \| address	Free Download (1 page)
AP01	On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2011 \| incorporation	Free Download (35 pages)

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