Akita Systems Holdings Ltd. Head office in Wrotham. Check Director.

Akita Systems Holdings Ltd, Wrotham

Akita Systems Holdings Ltd is a private limited company. Situated at Unit 15, Nepicar Park, Wrotham TN15 7AF, the aforementioned 3 years old company was incorporated on 2020-09-30 and is classified as "activities of head offices" (SIC: 70100).
5 directors can be found in this company: Lauren E. (appointed on 01 August 2022), Jean-Christophe B. (appointed on 28 January 2021), Sean W. (appointed on 30 September 2020). Moving on to the secretaries (1 in total), we can name: Marianne H. (appointed on 28 January 2021).

About
Name: Akita Systems Holdings Ltd
Number: 12915262
Incorporation date: 2020-09-30
End of financial year: 31 December


Address:	Unit 15 Nepicar Park Wrotham TN15 7AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jean-Christophe B.

28 January 2021

Nature of control:	50,01-75% shares 25-50% voting rights

Ben W.

30 September 2020 - 28 January 2021

Nature of control:	significiant influence or control

Charles J.

30 September 2020 - 28 January 2021

Nature of control:	significiant influence or control

Sion H.

30 September 2020 - 28 January 2021

Nature of control:	significiant influence or control

Sean W.

30 September 2020 - 28 January 2021

Nature of control:	significiant influence or control

The due date for Akita Systems Holdings Ltd confirmation statement filing is 2024-10-13. The most current confirmation statement was submitted on 2023-09-29. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

5 persons of significant control are listed in the official register, namely: Jean-Christophe B. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-09-29 filed on: 9th, October 2023 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, September 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 29th, September 2023 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2023 \| resolution	Free Download (2 pages)
CH01	On 2023-05-10 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 23rd, February 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-08-24: 1686500.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 7th, February 2023 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-09-29 filed on: 30th, September 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2022-08-01 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-28 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-29 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2021 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-01-28 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-01-28) of a secretary filed on: 8th, February 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-01-28: 1692500.00 GBP filed on: 8th, February 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-01-28 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-28 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 129152620001, created on 2021-01-19 filed on: 21st, January 2021 \| mortgage	Free Download (84 pages)
NEWINC	Incorporation filed on: 30th, September 2020 \| incorporation	Free Download (38 pages)

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