• UK
  • AKELIUS UK NINE LIMITED - Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, United Kingdom

Company Information

Company registration number
09340074
Company Status
LIVE
Country
United Kingdom
Registered Address
Challoner House
19-21 Clerkenwell Close
London
EC1R 0AA
England
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England UK

Management

Managing Directors
ENDRUWEIT, Björn
RONG, Cheng Yuan
Company secretaries
JOHANSSON, Laurence Christine Baude

Company Details

Type of Business
ltd
Incorporated
2014-12-03
Age Of Company
2014-12-03 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
Roger Akelius
Mr Urban Lindskog
Fredrik Lindgren
Tove Andersson
Mr Demetris Syllouris
Mr Anders Janson
Mr Leif Norburg
Johan Warodell
Igor Rogulj
Akelius Residential Limited
Mr Demetris Syllouris
-
-
-
-
Igor Rogulj
-
-
Tove Andersson
Ms Kerstin Engström
Akelius Residential Limited
Mr Anders Lindskog
Mr Lars Åhrman

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

AKELIUS UK NINE LIMITED Company Description

AKELIUS UK NINE LIMITED is a ltd registered in United Kingdom with the Company reg no 09340074. Its current trading status is "live". It was registered 2014-12-03. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Challoner House .
More information

Get AKELIUS UK NINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Akelius Uk Nine Limited - Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, United Kingdom

2014-12-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-06-12) - AP03

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  • legacy (2024-01-12) - GUARANTEE2

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  • legacy (2024-01-12) - AGREEMENT2

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  • legacy (2024-01-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-06-12) - TM02

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  • notification-of-a-person-with-significant-control (2023-02-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-02-02) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-02) - PSC01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • change-to-a-person-with-significant-control (2023-06-16) - PSC04

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • cessation-of-a-person-with-significant-control (2022-02-21) - PSC07

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  • legacy (2022-10-04) - GUARANTEE2

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  • legacy (2022-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • legacy (2022-10-04) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2022-12-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-20) - AP03

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  • appoint-person-director-company-with-name-date (2022-02-21) - AP01

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  • confirmation-statement-with-no-updates (2022-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • legacy (2021-12-31) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • legacy (2021-11-04) - PARENT_ACC

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  • legacy (2021-11-04) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2021-06-11) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-22) - AA

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  • legacy (2021-01-22) - PARENT_ACC

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  • legacy (2021-01-22) - AGREEMENT2

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  • legacy (2021-01-22) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA

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  • legacy (2019-10-02) - PARENT_ACC

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  • legacy (2019-10-01) - AGREEMENT2

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  • legacy (2019-09-18) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01

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  • legacy (2018-10-06) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2018-05-30) - TM02

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  • legacy (2018-10-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-30) - AP03

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  • legacy (2018-10-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-19) - PSC01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • incorporation-company (2014-12-03) - NEWINC

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