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AKA PROMOTIONS LIMITED - 115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
Company Information
- Company registration number
- 03380689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Shaftesbury Avenue
- Cambridge Circus
- London
- WC2H 8AF 115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF UK
Management
- Managing Directors
- ALLEN, Adrian Edwin
- LEWIS, Amanda Morag Amaryllis
- SMITH, Paul Graham
- VOHRA, Sandeep
- HURRELL, Nicholas Richard
- Company secretaries
- ALLEN, Adrian Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-04
- Age Of Company 1997-06-04 26 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Adrian Edwin Allen
- Mr Paul Graham Smith
- Miss Amanda Morag Amaryllis Lewis
- -
- -
- International Entertainment Investments Limited
- Aka Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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AKA PROMOTIONS LIMITED Company Description
- AKA PROMOTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03380689. Its current trading status is "live". It was registered 1997-06-04. It has declared SIC or NACE codes as "73110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 115 Shaftesbury Avenue .
Get AKA PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aka Promotions Limited - 115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
- 1997-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-05-14) - PSC02
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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accounts-with-accounts-type-full (2021-04-28) - AA
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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confirmation-statement-with-updates (2020-07-10) - CS01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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accounts-with-accounts-type-full (2018-11-26) - AA
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mortgage-satisfy-charge-full (2018-09-19) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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change-account-reference-date-company-current-extended (2017-02-07) - AA01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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resolution (2016-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-22) - AA
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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mortgage-satisfy-charge-full (2015-02-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-director-company-with-name (2012-12-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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legacy (2010-08-13) - MG02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-amended-with-accounts-type-full (2009-05-19) - AAMD
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accounts-with-accounts-type-full (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-03-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-05-15) - 288c
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legacy (2006-08-10) - 288a
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legacy (2006-06-21) - 288c
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legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 169
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legacy (2005-07-13) - 395
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legacy (2005-06-07) - 363s
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legacy (2005-05-18) - 288a
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legacy (2005-05-16) - 288b
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-01-04) - 225
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-08-03) - 395
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legacy (2004-07-02) - 288a
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 395
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legacy (2003-06-30) - 363s
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legacy (2003-06-06) - 395
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-07-08) - 363s
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accounts-with-accounts-type-full (2002-03-11) - AA
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-11-21) - 288a
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-07-27) - 123
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-19) - 395
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legacy (1998-07-08) - 287
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legacy (1998-07-08) - 288a
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legacy (1998-07-03) - 225
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legacy (1998-05-06) - 288a
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legacy (1998-07-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-04) - 88(2)R
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incorporation-company (1997-06-04) - NEWINC