AIK GROUP LTD

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AIK GROUP LTD

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Key Data

Status

Active

Company No.

10817343

Incorporation date

14/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bewley House, Park Road, Esher KT10 8NPCopy
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Latest events (Record since 14/06/2017)
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon16/06/2023
Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Bewley House Park Road Esher KT10 8NP on 2023-06-16
dot icon27/04/2023
Termination of appointment of Ana-Maria Bunicelu as a director on 2023-04-14
dot icon21/04/2023
Appointment of Mr. Alain George Francois De Brauwere as a director on 2023-04-10
dot icon21/04/2023
Appointment of Mr. Alain George Francois De Brauwere as a secretary on 2023-04-10
dot icon05/04/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/09/2022
Termination of appointment of Corneliu Dica as a director on 2022-09-05
dot icon19/05/2022
Termination of appointment of John Leslie Cousins as a director on 2022-05-19
dot icon24/04/2022
Termination of appointment of Jeremy John Deeley as a secretary on 2022-04-22
dot icon15/03/2022
Micro company accounts made up to 2020-12-30
dot icon08/03/2022
Appointment of Mr Corneliu Dica as a director on 2022-03-07
dot icon07/03/2022
Appointment of Mr John Leslie Cousins as a director on 2022-03-07
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with updates
dot icon24/02/2022
Termination of appointment of Natalia Nita as a director on 2022-02-24
dot icon23/02/2022
Cessation of Natalia Nita as a person with significant control on 2022-02-22
dot icon23/02/2022
Notification of Cynergy Holding Ltd as a person with significant control on 2022-02-22
dot icon21/02/2022
Termination of appointment of John Leslie Cousins as a director on 2022-02-21
dot icon21/02/2022
Appointment of Mr John Leslie Cousins as a director on 2022-02-21
dot icon16/02/2022
Termination of appointment of Gheorghe Andrei Paduret as a director on 2022-02-15
dot icon27/01/2022
Termination of appointment of Jeremy John Deeley as a director on 2022-01-14
dot icon14/01/2022
Termination of appointment of Mark Benedict Damian Jenkins as a director on 2022-01-14
dot icon12/01/2022
Director's details changed for Mr Mark Benedict Damian Jenkins on 2022-01-12
dot icon05/01/2022
Appointment of Mr Jeremy John Deeley as a secretary on 2021-12-31
dot icon31/12/2021
Appointment of Mr Mark Benedict Damian Jenkins as a director on 2021-12-23
dot icon31/12/2021
Appointment of Ms Ana-Maria Bunicelu as a director on 2021-12-23
dot icon30/12/2021
Appointment of Mr Gheorghe Andrei Paduret as a director on 2021-12-23
dot icon29/12/2021
Appointment of Mr Jeremy John Deeley as a director on 2021-12-23
dot icon29/12/2021
Registered office address changed from 11 Staple Inn London WC1V 7QH England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-12-29
dot icon27/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon29/04/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon22/07/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon31/05/2019
Registered office address changed from 2 Fosseway Court North Hykeham Lincoln LN6 8FG England to 11 Staple Inn London WC1V 7QH on 2019-05-31
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
dot icon12/02/2019
Termination of appointment of Hedley Andrew Appleby as a director on 2019-01-31
dot icon12/02/2019
Cessation of Hedley Andrew Appleby as a person with significant control on 2019-01-31
dot icon25/10/2018
Micro company accounts made up to 2018-06-30
dot icon24/10/2018
Notification of Hedley Andrew Appleby as a person with significant control on 2018-10-01
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with updates
dot icon28/09/2018
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 2 Fosseway Court North Hykeham Lincoln LN6 8FG on 2018-09-28
dot icon24/09/2018
Appointment of Mr Hedley Andrew Appleby as a director on 2018-09-21
dot icon12/09/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with updates
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with updates
dot icon11/01/2018
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 2018-01-11
dot icon24/10/2017
Change of details for Mrs Natalia Nita as a person with significant control on 2017-10-23
dot icon23/10/2017
Director's details changed for Mrs Natalia Nita on 2017-10-23
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon23/10/2017
Change of details for Natalia Rybchenko as a person with significant control on 2017-10-23
dot icon23/10/2017
Director's details changed for Ms Natalia Rybchenko on 2017-10-23
dot icon14/06/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
26/02/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
892.92K
-
0.00
-
-
2021
1
892.92K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

892.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dica, Corneliu
Director
07/03/2022 - 05/09/2022
-
Mrs Natalia Nita
Director
14/06/2017 - 24/02/2022
1
Bunicelu, Ana-Maria
Director
23/12/2021 - 14/04/2023
7
Appleby, Hedley Andrew
Director
21/09/2018 - 31/01/2019
36
Paduret, Gheorghe Andrei
Director
23/12/2021 - 15/02/2022
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About AIK GROUP LTD

AIK GROUP LTD is an(a) Active company incorporated on 14/06/2017 with the registered office located at Bewley House, Park Road, Esher KT10 8NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIK GROUP LTD?

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AIK GROUP LTD is currently Active. It was registered on 14/06/2017 .

Where is AIK GROUP LTD located?

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AIK GROUP LTD is registered at Bewley House, Park Road, Esher KT10 8NP.

What does AIK GROUP LTD do?

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AIK GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AIK GROUP LTD have?

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AIK GROUP LTD had 1 employees in 2021.

What is the latest filing for AIK GROUP LTD?

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The latest filing was on 16/01/2024: Compulsory strike-off action has been suspended.