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AKTIS STRATEGY LIMITED

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AKTIS STRATEGY LIMITED

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Key Data

Status

Dissolved

Company No.

08327972

Incorporation date

12/12/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Resolve Advisory Limited, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 12/12/2012)
dot icon22/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/03/2023
Notice of move from Administration to Dissolution
View PDF (19 pages)
dot icon21/10/2022
Administrator's progress report
View PDF (19 pages)
dot icon23/05/2022
Administrator's progress report
View PDF (19 pages)
dot icon11/03/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon18/10/2021
Administrator's progress report
View PDF (18 pages)
dot icon20/09/2021
Administrator's progress report
View PDF (18 pages)
dot icon23/03/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon23/10/2020
Administrator's progress report
View PDF (19 pages)
dot icon27/04/2020
Administrator's progress report
View PDF (24 pages)
dot icon04/03/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon20/01/2020
Termination of appointment of Andrew James Rathmell as a director on 2020-01-13
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Alexander Benedict Lowry Martin as a director on 2020-01-13
View PDF (1 pages)
dot icon18/10/2019
Administrator's progress report
View PDF (25 pages)
dot icon12/06/2019
Statement of affairs with form AM02SOA/AM02SOC
View PDF (11 pages)
dot icon24/05/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon09/05/2019
Statement of administrator's proposal
View PDF (33 pages)
dot icon01/04/2019
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2019-04-01
View PDF (2 pages)
dot icon29/03/2019
Appointment of an administrator
View PDF (3 pages)
dot icon20/02/2019
Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2019-02-20
View PDF (1 pages)
dot icon20/02/2019
Registered office address changed from 30 Moorgate London EC2R 6DA England to 86-90 Paul Street Paul Street London EC2A 4NE on 2019-02-20
View PDF (1 pages)
dot icon21/12/2018
Accounts for a small company made up to 2017-12-31
View PDF (25 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (5 pages)
dot icon06/12/2018
Registered office address changed from 25-27 Horsell Road London N5 1XL England to 30 Moorgate London EC2R 6DA on 2018-12-06
View PDF (1 pages)
dot icon18/09/2018
Resolutions
View PDF (2 pages)
dot icon13/06/2018
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon25/01/2018
Accounts for a small company made up to 2016-12-31
View PDF (24 pages)
dot icon15/01/2018
Director's details changed for Mr Andrew James Rathmell on 2018-01-01
View PDF (2 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (6 pages)
dot icon11/08/2017
Registration of charge 083279720001, created on 2017-08-09
View PDF (18 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon10/03/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/03/2017
Termination of appointment of Matthew John Waterfield as a director on 2017-03-01
View PDF (1 pages)
dot icon27/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon19/01/2017
Resolutions
View PDF (4 pages)
dot icon19/01/2017
Resolutions
View PDF (1 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/10/2016
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 25-27 Horsell Road London N5 1XL on 2016-10-24
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-12
View PDF (6 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon02/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2013
Resolutions
View PDF (49 pages)
dot icon09/08/2013
Appointment of Mr Alexander Benedict Lowry Martin as a director
View PDF (2 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (5 pages)
dot icon09/08/2013
Appointment of Mr Matthew John Waterfield as a director
View PDF (2 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2013-01-04
View PDF (3 pages)
dot icon02/01/2013
Termination of appointment of Alexander Martin as a director
View PDF (1 pages)
dot icon12/12/2012
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rathmell, Andrew James
Director
12/12/2012 - 13/01/2020
4
Waterfield, Matthew John
Director
18/07/2013 - 01/03/2017
2
Martin, Alexander Benedict Lowry
Director
12/12/2012 - 02/01/2013
2
Martin, Alexander Benedict Lowry
Director
18/07/2013 - 13/01/2020
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AKTIS STRATEGY LIMITED

AKTIS STRATEGY LIMITED is an(a) Dissolved company incorporated on 12/12/2012 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There is currently no 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 AKTIS STRATEGY LIMITED?

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AKTIS STRATEGY LIMITED is currently Dissolved. It was registered on 12/12/2012 and dissolved on 22/06/2023.

Where is AKTIS STRATEGY LIMITED located?

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AKTIS STRATEGY LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does AKTIS STRATEGY LIMITED do?

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AKTIS STRATEGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AKTIS STRATEGY LIMITED?

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The latest filing was on 22/06/2023: Final Gazette dissolved following liquidation.