Akiaduano (UK) Ltd LONDON


Founded in 2016, Akiaduano (UK), classified under reg no. 10285937 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for five years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has one director. Jose B., appointed on 9 September 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nilsa F. who worked with the the company until 15 March 2017.

Akiaduano (UK) Ltd Address / Contact

Office Address Kemp House
Office Address2 152 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10285937
Date of Incorporation Tue, 19th Jul 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (60 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Jose B.

Position: Director

Appointed: 09 September 2019

Dulcelino V.

Position: Director

Appointed: 21 March 2018

Resigned: 09 September 2019

Dulcelino V.

Position: Director

Appointed: 01 March 2018

Resigned: 21 March 2018

Luis F.

Position: Director

Appointed: 28 February 2017

Resigned: 15 March 2017

Nilsa F.

Position: Secretary

Appointed: 28 February 2017

Resigned: 15 March 2017

Agnelo S.

Position: Director

Appointed: 19 July 2016

Resigned: 21 March 2018

Dulcelino V.

Position: Director

Appointed: 19 July 2016

Resigned: 13 July 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Jose B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dulcelino V. This PSC owns 75,01-100% shares. The third one is Agnelo S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Jose B.

Notified on 20 September 2019
Nature of control: 75,01-100% shares

Dulcelino V.

Notified on 28 March 2018
Ceased on 20 September 2019
Nature of control: 75,01-100% shares

Agnelo S.

Notified on 13 July 2017
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Dulcelino V.

Notified on 19 July 2016
Ceased on 13 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Net Worth-125  
Balance Sheet
Current Assets4 1252 9802 486
Net Assets Liabilities1259531 610
Net Assets Liabilities Including Pension Asset Liability-125  
Reserves/Capital
Shareholder Funds-125  
Other
Creditors4 2502 027876
Net Current Assets Liabilities-1259531 610
Total Assets Less Current Liabilities-1259531 610
Creditors Due Within One Year4 250  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 20, 2020
filed on: 2nd, October 2020
Free Download (4 pages)

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