AKSIA EUROPE LIMITED

Key Data

Status

Active

Company No.

06890595

Incorporation date

28/04/2009

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2009)

16/03/2026

Replacement filing of PSC01 for Daniel James Burdett

View PDF (6 pages)

10/03/2026

Replacement filing of PSC01 for Oliver Newton

View PDF (6 pages)

06/03/2026

View PDF (6 pages)

27/02/2026

Termination of appointment of Simon Wilfred Garfield as a director on 2026-02-27

View PDF (1 pages)

21/01/2026

Change of details for Mr Alexandros Panagiotidis as a person with significant control on 2024-04-01

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/08/2025

Notification of Daniel Burdett as a person with significant control on 2025-08-25

View PDF (3 pages)

29/08/2025

Notification of Simon Wilfred Garfield as a person with significant control on 2025-08-25

View PDF (2 pages)

05/08/2025

Appointment of Mr Simon Wilfred Garfield as a director on 2025-07-31

View PDF (2 pages)

29/05/2025

Cessation of Valerie Odile Yvette Benard as a person with significant control on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Valerie Odile Yvette Benard as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mr Daniel Burdett as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Daniel Burdett on 2025-03-31

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/05/2024

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

05/08/2021

Notification of Oliver Newton as a person with significant control on 2021-07-30

View PDF (3 pages)

04/08/2021

Cessation of Amanda Louise Archutowska as a person with significant control on 2021-07-31

View PDF (1 pages)

04/08/2021

Appointment of Oliver Newton as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Amanda Louise Archutowska as a director on 2021-07-31

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

12/04/2021

Registered office address changed from 1st Floor 55 st James's Street London SW1A 1LA to 20 st. James's Street London SW1A 1ES on 2021-04-12

View PDF (1 pages)

24/11/2020

Change of details for Mr Alexandros Panagiotidis as a person with significant control on 2019-01-01

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (9 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/06/2016

Registered office address changed from 4th Floor 17C Curzon Street London W1J 5HU to 1st Floor 55 st James's Street London SW1A 1LA on 2016-06-22

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/08/2014

Director's details changed for Miss Amanda Louise Archutowska on 2014-08-15

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/02/2014

Registered office address changed from 4-5 Park Place London SW1A 1LP on 2014-02-06

View PDF (1 pages)

06/02/2014

Director's details changed for Miss Amanda Louise Heighway on 2014-01-01

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/04/2013

Director's details changed for Valerie Odile Yvette Benard on 2013-04-11

View PDF (2 pages)

02/04/2013

Termination of appointment of Rebecca Brei as a director

View PDF (1 pages)

26/03/2013

Appointment of Miss Amanda Louise Heighway as a director

View PDF (2 pages)

05/03/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

23/08/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

11/05/2012

Director's details changed for Rebecca Leigh Brei on 2012-05-05

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

31/08/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

24/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Valerie Odile Yvette Benard on 2011-05-23

View PDF (3 pages)

24/05/2011

Director's details changed for Jim Hayden Vos on 2011-05-23

View PDF (3 pages)

23/05/2011

Director's details changed for Rebecca Leigh Brei on 2011-05-23

View PDF (3 pages)

24/08/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Jim Hayden Vos on 2010-04-28

View PDF (2 pages)

25/05/2010

Director's details changed for Rebecca Leigh Brei on 2010-04-28

View PDF (2 pages)

24/05/2010

Director's details changed for Valerie Odile Yvette Benard on 2010-04-28

View PDF (2 pages)

27/01/2010

Registered office address changed from C/O Sigma Partnership 45-47 Cornhill London EC3V 3PF on 2010-01-27

View PDF (2 pages)

25/01/2010

Resolutions

View PDF (2 pages)

13/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

16/10/2009

Appointment of Valerie Odile Yvette Benard as a director

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from citypoint 1 ropemaker street london EC2Y 9SS

View PDF (1 pages)

29/07/2009

Memorandum and Articles of Association

View PDF (22 pages)

29/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Director appointed jim hayden vos

View PDF (2 pages)

01/07/2009

Appointment terminated director paul townsend

View PDF (1 pages)

09/05/2009

Director appointed rebecca leigh brei

View PDF (2 pages)

28/04/2009

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Oliver Newton	Director	30/07/2021 - Present	-
Vos, Jim Hayden	Director	09/07/2009 - Present	-
Townsend, Paul Michael	Director	28/04/2009 - 28/04/2009	120
Benard, Valerie Odile Yvette	Director	19/08/2009 - 31/03/2025	1
Mrs Amanda Louise Archutowska	Director	26/03/2013 - 31/07/2021	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AKSIA EUROPE LIMITED

AKSIA EUROPE LIMITED is an(a) Active company incorporated on 28/04/2009 with the registered office located at 20 St. James's Street, London SW1A 1ES. 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 AKSIA EUROPE LIMITED?

AKSIA EUROPE LIMITED is currently Active. It was registered on 28/04/2009 .

Where is AKSIA EUROPE LIMITED located?

AKSIA EUROPE LIMITED is registered at 20 St. James's Street, London SW1A 1ES.

What does AKSIA EUROPE LIMITED do?

AKSIA EUROPE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AKSIA EUROPE LIMITED?

The latest filing was on 16/03/2026: Replacement filing of PSC01 for Daniel James Burdett.