Akelius Uk Thirteen Limited in LONDON

Akelius Uk Thirteen Limited LONDON

Founded in 2015, Akelius Uk Thirteen, classified under reg no. 09620481 is an active company. Currently registered at 25 Hosier Lane EC1A 9LQ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Cheng R. and Björn E.. In addition one secretary - Jun L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akelius Uk Thirteen Limited Address / Contact

Office Address	25 Hosier Lane
Town	London
Post code	EC1A 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09620481
Date of Incorporation	Wed, 3rd Jun 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Cheng R.

Position: Director

Appointed: 24 July 2023

Jun L.

Position: Secretary

Appointed: 19 December 2022

Björn E.

Position: Director

Appointed: 11 February 2022

Julian O.

Position: Director

Appointed: 08 January 2021

Resigned: 11 February 2022

Jordan M.

Position: Director

Appointed: 22 May 2020

Resigned: 11 February 2022

Filip G.

Position: Director

Appointed: 27 November 2019

Resigned: 08 January 2021

Tora P.

Position: Secretary

Appointed: 30 May 2018

Resigned: 19 December 2022

Ralf S.

Position: Director

Appointed: 30 May 2018

Resigned: 22 May 2020

Andrew S.

Position: Director

Appointed: 06 April 2017

Resigned: 08 January 2021

Lars L.

Position: Director

Appointed: 06 April 2017

Resigned: 30 May 2018

Pär H.

Position: Director

Appointed: 03 June 2015

Resigned: 06 April 2017

Andrew S.

Position: Secretary

Appointed: 03 June 2015

Resigned: 30 May 2018

Leiv S.

Position: Director

Appointed: 03 June 2015

Resigned: 02 June 2023

Hans-Peter H.

Position: Director

Appointed: 03 June 2015

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 15 names. As BizStats discovered, there is Tove A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Igor R. This PSC has significiant influence or control over the company,. Moving on, there is Demetris S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tove A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Igor R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Demetris S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lars Å.

Notified on	12 January 2023
Nature of control:	significiant influence or control

Anders L.

Notified on	12 January 2023
Nature of control:	significiant influence or control

Akelius Residential Limited

Coin House 2 Gees Court, London, W1U 1JA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7954505
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kerstin E.

Notified on	2 April 2019
Nature of control:	significiant influence or control

Nicole C.

Notified on	24 March 2022
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Anna V.

Notified on	24 March 2022
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Roger A.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Anders J.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Johan W.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Fredrik L.

Notified on	6 April 2016
Ceased on	23 January 2022
Nature of control:	significiant influence or control

Urban L.

Notified on	6 April 2016
Ceased on	7 June 2021
Nature of control:	significiant influence or control

Leif N.

Notified on	6 April 2016
Ceased on	7 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, January 2024	other	Free Download (3 pages)
AP01	New director was appointed on 2023-07-24 filed on: 24th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-02 filed on: 9th, June 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-12-19 filed on: 20th, December 2022	officers	Free Download (1 page)
AP03	On 2022-12-19 - new secretary appointed filed on: 20th, December 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (46 pages)
TM01	Director appointment termination date: 2022-02-11 filed on: 21st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-11 filed on: 21st, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-11 filed on: 21st, February 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021	accounts	Free Download
AD01	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2021-06-02 filed on: 2nd, June 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2021-01-08 filed on: 8th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-08 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-08 filed on: 8th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-22 filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-27 filed on: 27th, November 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, October 2018	other	Free Download (3 pages)
AD01	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 2018-09-08 filed on: 8th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-05-30 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-30 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP03	On 2018-05-30 - new secretary appointed filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-30 filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 12th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
CH01	On 2016-06-03 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 2015-06-04 filed on: 4th, June 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2015	incorporation	Free Download (45 pages)

Akelius Uk Thirteen Limited LONDON

Akelius Uk Thirteen Limited Address / Contact

Company Information / Profile

Company staff

Cheng R.

Jun L.

Björn E.

Julian O.

Jordan M.

Filip G.

Tora P.

Ralf S.

Andrew S.

Lars L.

Pär H.

Andrew S.

Leiv S.

Hans-Peter H.

People with significant control

Company filings

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