AKTIS GALLERY (UK) LIMITED

Key Data

Status

Active

Company No.

07001335

Incorporation date

26/08/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2009)

24/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/02/2026

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

09/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2025

Application to strike the company off the register

View PDF (1 pages)

04/09/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

02/09/2024

Termination of appointment of Rysaffe Secretaries as a secretary on 2024-09-02

View PDF (1 pages)

16/08/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

22/12/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

18/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2023

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy House Savoy Circus London W3 7DA on 2023-04-26

View PDF (1 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

15/07/2020

Registration of charge 070013350001, created on 2020-07-10

View PDF (24 pages)

22/06/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/09/2018

Cessation of Alexander Girda as a person with significant control on 2018-07-20

View PDF (1 pages)

14/09/2018

Notification of Iana Kobeleva as a person with significant control on 2018-07-20

View PDF (2 pages)

14/09/2018

Notification of Anna Chalov as a person with significant control on 2018-07-20

View PDF (2 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2018

Change of details for Mr Alexander Girda as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2018

Cessation of Aktis Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (3 pages)

18/04/2018

Registered office address changed from 10 Park Place London SW1A 1LP to 71 Queen Victoria Street London EC4V 4BE on 2018-04-18

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Notification of Alexander Girda as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

03/07/2017

Notification of Aktis Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

01/03/2016

Secretary's details changed for Rysaffe Secretaries on 2016-03-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Anna Chalova on 2012-02-21

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/03/2011

Director's details changed for Anna Chalova on 2009-12-30

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (3 pages)

21/10/2010

Appointment of Rysaffe Secretaries as a secretary

View PDF (2 pages)

21/10/2010

Director's details changed

View PDF (2 pages)

21/10/2010

Director's details changed

View PDF (2 pages)

22/02/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

17/02/2010

Termination of appointment of Laurence Keenan as a director

View PDF (4 pages)

15/02/2010

Registered office address changed from 1 Grosvenor Crescent Belgravia London SW1X 7EF on 2010-02-15

View PDF (2 pages)

04/01/2010

Appointment of Anna Krasnevitch E/V Chalov as a director

View PDF (6 pages)

04/01/2010

Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 2010-01-04

View PDF (2 pages)

09/12/2009

Appointment of Laurence Keenan as a director

View PDF (3 pages)

05/12/2009

Certificate of change of name

View PDF (3 pages)

01/12/2009

Termination of appointment of Paul Raftery as a secretary

View PDF (2 pages)

01/12/2009

Termination of appointment of Alan Thompson as a director

View PDF (2 pages)

19/11/2009

Resolutions

View PDF (1 pages)

26/08/2009

Incorporation

View PDF (22 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

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Chalov, Anna	Director	10/12/2009 - Present	2
Thompson, Alan Christopher	Director	26/08/2009 - 18/11/2009	173
Keenan, Laurence	Director	18/11/2009 - 22/01/2010	-
RYSAFFE SECRETARIES	Corporate Secretary	07/10/2010 - 02/09/2024	14
Raftery, Paul Matthew	Nominee Secretary	26/08/2009 - 18/11/2009	5

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About AKTIS GALLERY (UK) LIMITED

AKTIS GALLERY (UK) LIMITED is an(a) Active company incorporated on 26/08/2009 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKTIS GALLERY (UK) LIMITED?

AKTIS GALLERY (UK) LIMITED is currently Active. It was registered on 26/08/2009 .

Where is AKTIS GALLERY (UK) LIMITED located?

AKTIS GALLERY (UK) LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does AKTIS GALLERY (UK) LIMITED do?

AKTIS GALLERY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AKTIS GALLERY (UK) LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2024-12-31.