AKA NYC LIMITED

Key Data

Status

Active

Company No.

03749576

Incorporation date

09/04/1999

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (2 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (21 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

12/05/2025

Satisfaction of charge 037495760006 in full

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (21 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

17/06/2024

Cessation of Elizabeth Anne Furze as a person with significant control on 2024-05-14

View PDF (1 pages)

17/06/2024

Cessation of International Entertainment Investments Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

14/05/2024

Notification of Aka Group Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (22 pages)

19/07/2023

Registration of charge 037495760006, created on 2023-07-11

View PDF (67 pages)

05/06/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (20 pages)

16/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

16/05/2022

Cessation of Adrian Edwin Allen as a person with significant control on 2022-05-16

View PDF (1 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (22 pages)

13/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (2 pages)

19/11/2021

Appointment of Mr Nicholas Richard Hurrell as a director on 2021-10-01

View PDF (2 pages)

17/11/2021

Cessation of Kathryn Turnbull as a person with significant control on 2021-06-30

View PDF (1 pages)

17/11/2021

Termination of appointment of Kathryn Elizabeth Turnbull as a director on 2021-09-30

View PDF (1 pages)

17/11/2021

Cessation of Scott Alan Moore as a person with significant control on 2021-06-10

View PDF (1 pages)

17/11/2021

Appointment of Mr Jamie Ross Low as a director on 2021-10-01

View PDF (2 pages)

10/06/2021

Termination of appointment of Adrian Edwin Allen as a secretary on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of Scott Alan Moore as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (22 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (2 pages)

14/10/2020

Cessation of Stephen James Watford as a person with significant control on 2020-06-30

View PDF (1 pages)

14/10/2020

Termination of appointment of Stephen James Watford as a director on 2020-06-30

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (3 pages)

14/02/2020

Director's details changed for Elizabeth Anne Furze on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Stephen James Watford on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mrs Kathryn Turnbull on 2020-02-14

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-03-30

View PDF (21 pages)

02/05/2019

Satisfaction of charge 037495760004 in full

View PDF (4 pages)

01/05/2019

Satisfaction of charge 037495760005 in full

View PDF (4 pages)

01/05/2019

Satisfaction of charge 037495760003 in full

View PDF (4 pages)

26/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

30/04/2018

Notification of International Entertainment Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-24

View PDF (23 pages)

16/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (9 pages)

07/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

17/11/2016

Termination of appointment of Shahid Latif as a director on 2016-11-01

View PDF (2 pages)

21/10/2016

Appointment of Mrs Kathryn Turnbull as a director on 2016-08-01

View PDF (3 pages)

21/10/2016

Appointment of Stephen James Watford as a director on 2016-08-01

View PDF (3 pages)

19/10/2016

Termination of appointment of Adam Lee Kenwright as a director on 2016-08-01

View PDF (2 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/07/2016

Second filing of a statement of capital following an allotment of shares on 2014-07-01

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

18/04/2016

Resolutions

View PDF (11 pages)

12/11/2015

Resolutions

View PDF (16 pages)

10/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-09

View PDF (17 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (8 pages)

02/04/2015

Statement of capital following an allotment of shares on 2014-07-01

View PDF (7 pages)

21/02/2015

Satisfaction of charge 037495760002 in full

View PDF (3 pages)

13/12/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

12/11/2014

Registration of charge 037495760005, created on 2014-10-29

View PDF (30 pages)

12/11/2014

Registration of charge 037495760004, created on 2014-10-29

View PDF (12 pages)

11/11/2014

Registration of charge 037495760003, created on 2014-10-29

View PDF (9 pages)

05/09/2014

Memorandum and Articles of Association

View PDF (16 pages)

22/07/2014

Resolutions

View PDF (16 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

05/12/2013

Registration of charge 037495760002

View PDF (12 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

07/02/2013

Appointment of Elizabeth Anne Furze as a director

View PDF (3 pages)

07/02/2013

Appointment of Scott Alan Moore as a director

View PDF (3 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Mr Shahid Latif on 2012-04-18

View PDF (2 pages)

20/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/08/2010

Appointment of Mr Shahid Latif as a director

View PDF (2 pages)

26/07/2010

Certificate of change of name

View PDF (2 pages)

26/07/2010

Change of name notice

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/07/2010

Certificate of change of name

View PDF (2 pages)

15/07/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (14 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

28/07/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

25/07/2008

Director's change of particulars / adam kenwright / 07/09/2007

View PDF (2 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/04/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

£ ic 100/50 27/06/05 £ sr 50@1=50

View PDF (1 pages)

11/07/2005

Return made up to 09/04/05; no change of members

View PDF (6 pages)

11/07/2005

Return made up to 09/04/04; no change of members

View PDF (6 pages)

11/07/2005

Registered office changed on 11/07/05 from: 38 greenway, totteridge london, N20 8ED

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/07/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/07/2005

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/07/2005

Restoration by order of the court

View PDF (3 pages)

11/01/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 09/04/02; full list of members

View PDF (6 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

16/11/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: 38 greenway, totteridge, london, N20 8ED

View PDF (1 pages)

15/02/2002

Registered office changed on 15/02/02 from: the quadrangle, 180 wardour street, london, W1V 4LB

View PDF (1 pages)

01/06/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

01/06/2001

Return made up to 09/04/00; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/05/2001

Restoration by order of the court

View PDF (2 pages)

23/01/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Registered office changed on 20/04/99 from: 134 percival road, enfield, middlesex EN1 1QU

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Ad 14/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

09/04/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	09/04/1999 - 09/04/1999	4603
RWL REGISTRARS LIMITED	Nominee Secretary	14/04/1999 - 07/11/2002	4603
BONUSWORTH LIMITED	Nominee Director	09/04/1999 - 09/04/1999	1272
Hurrell, Nicholas Richard	Director	01/10/2021 - Present	28
Moore, Scott Alan	Director	31/01/2013 - 10/06/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AKA NYC LIMITED

AKA NYC LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at 115 Shaftesbury Avenue, Cambridge Circus, London WC2H 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKA NYC LIMITED?

AKA NYC LIMITED is currently Active. It was registered on 09/04/1999 .

Where is AKA NYC LIMITED located?

AKA NYC LIMITED is registered at 115 Shaftesbury Avenue, Cambridge Circus, London WC2H 8AF.

What does AKA NYC LIMITED do?

AKA NYC LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AKA NYC LIMITED?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 30/03/25.