Akxgp Limited in LONDON

Akxgp Limited LONDON

Akxgp started in year 2007 as Private Limited Company with registration number 06450780. The Akxgp company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4 Stable Street. Postal code: N1C 4AB. Since 2020-02-19 Akxgp Limited is no longer carrying the name Argent King's Cross Gp.

At the moment there are 5 directors in the the company, namely Kirsty W., Michael L. and Emily B. and others. In addition one secretary - David S. - 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.

Akxgp Limited Address / Contact

Office Address	4 Stable Street
Town	London
Post code	N1C 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06450780
Date of Incorporation	Tue, 11th Dec 2007
Industry	Development of building projects
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Kirsty W.

Position: Director

Appointed: 08 May 2023

Michael L.

Position: Director

Appointed: 17 March 2020

David S.

Position: Secretary

Appointed: 03 December 2019

Emily B.

Position: Director

Appointed: 11 February 2019

James W.

Position: Director

Appointed: 01 May 2015

Jonathan T.

Position: Director

Appointed: 01 January 2013

Kirsty W.

Position: Director

Appointed: 06 June 2018

Resigned: 11 February 2019

Mark Y.

Position: Secretary

Appointed: 21 February 2017

Resigned: 03 December 2019

Christopher D.

Position: Director

Appointed: 01 January 2017

Resigned: 08 May 2023

Nicholas J.

Position: Director

Appointed: 01 January 2017

Resigned: 04 May 2018

James H.

Position: Director

Appointed: 03 December 2012

Resigned: 31 March 2015

David G.

Position: Director

Appointed: 03 December 2012

Resigned: 01 January 2017

Richard M.

Position: Director

Appointed: 03 December 2012

Resigned: 31 March 2015

Christopher T.

Position: Director

Appointed: 31 March 2011

Resigned: 01 January 2017

Timothy T.

Position: Director

Appointed: 20 September 2010

Resigned: 31 March 2011

Robert W.

Position: Director

Appointed: 01 April 2009

Resigned: 29 February 2012

Anita S.

Position: Secretary

Appointed: 15 December 2008

Resigned: 21 February 2017

Michael F.

Position: Director

Appointed: 27 March 2008

Resigned: 24 February 2020

Gary T.

Position: Director

Appointed: 27 March 2008

Resigned: 03 November 2011

Stephen T.

Position: Director

Appointed: 27 March 2008

Resigned: 03 November 2011

Alasdair E.

Position: Director

Appointed: 27 March 2008

Resigned: 20 September 2010

Peter H.

Position: Director

Appointed: 27 March 2008

Resigned: 31 December 2014

Peter F.

Position: Director

Appointed: 27 March 2008

Resigned: 24 February 2020

Andre G.

Position: Director

Appointed: 27 March 2008

Resigned: 24 February 2020

Roger M.

Position: Director

Appointed: 27 March 2008

Resigned: 31 December 2015

Anthony G.

Position: Director

Appointed: 27 March 2008

Resigned: 31 December 2015

Robert E.

Position: Director

Appointed: 27 March 2008

Resigned: 24 February 2020

Aubyn P.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2015

Argent (king's Cross) Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 15 April 2009

David P.

Position: Director

Appointed: 11 December 2007

Resigned: 24 February 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Britel Fund Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Britel Fund Nominees Limited

Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	1705288
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Argent King's Cross Gp	February 19, 2020

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (15 pages)
AP01	New director was appointed on 2023-05-08 filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-08 filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 16th, February 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2020-03-17 filed on: 18th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-24 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 28th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-19 filed on: 19th, February 2020	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, February 2020	change of name	Free Download (2 pages)
AP03	On 2019-12-03 - new secretary appointed filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-12-03 filed on: 3rd, December 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (20 pages)
CH01	On 2019-03-01 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-11 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, October 2018	accounts	Free Download (36 pages)
AP01	New director was appointed on 2018-06-06 filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-04 filed on: 4th, May 2018	officers	Free Download (1 page)
CH01	On 2018-01-31 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-19 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AP03	On 2017-02-21 - new secretary appointed filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-02-21 filed on: 2nd, June 2017	officers	Free Download (1 page)
CH01	On 2017-03-30 director's details were changed filed on: 3rd, April 2017	officers	Free Download (2 pages)
CH01	On 2017-01-27 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 26th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-01 filed on: 24th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-01 filed on: 24th, January 2017	officers	Free Download (1 page)
CH01	On 2016-11-17 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, December 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, March 2016	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 7th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 17th, December 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-12-17: 1000.00 GBP	capital
CH01	On 2015-08-28 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
CH01	On 2015-07-02 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-07-01 director's details were changed filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-31 filed on: 15th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-31 filed on: 15th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-31 filed on: 20th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 18th, December 2014	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 11th, December 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (23 pages)
AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14 filed on: 14th, March 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-14 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-14 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 18th, December 2012	annual return	Free Download (17 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2012-03-01 filed on: 1st, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 19th, December 2011	annual return	Free Download (17 pages)
TM01	Director appointment termination date: 2011-11-10 filed on: 10th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-11-10 filed on: 10th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, August 2011	accounts	Free Download (23 pages)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-13 filed on: 13th, April 2011	officers	Free Download (1 page)
CH01	On 2011-01-28 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 10th, January 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (23 pages)
AP01	New director was appointed on 2010-09-28 filed on: 28th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-28 filed on: 28th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 11th, January 2010	annual return	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-11-11 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, December 2009	accounts	Free Download (24 pages)
288b	On 2009-04-15 Appointment terminated secretary filed on: 15th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-13 Director appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2008-12-15 Secretary appointed filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 2008-04-28 Director appointed filed on: 28th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-24 Director appointed filed on: 24th, April 2008	officers	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 7th, April 2008	resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, December 2007	incorporation	Free Download (17 pages)

Akxgp Limited LONDON

Akxgp Limited Address / Contact

Company Information / Profile

Company staff

Kirsty W.

Michael L.

David S.

Emily B.

James W.

Jonathan T.

Kirsty W.

Mark Y.

Christopher D.

Nicholas J.

James H.

David G.

Richard M.

Christopher T.

Timothy T.

Robert W.

Anita S.

Michael F.

Gary T.

Stephen T.

Alasdair E.

Peter H.

Peter F.

Andre G.

Roger M.

Anthony G.

Robert E.

Aubyn P.

Argent (king's Cross) Limited

David P.

People with significant control

Company previous names

Company filings

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