AKG LONDON LIMITED
Overview
| Company Name | AKG LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKG LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AKG LONDON LIMITED located?
| Registered Office Address | Unit 1-2 42 Beulah Road SW19 3SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKG LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKG-IMAGES LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for AKG LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AKG LONDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for AKG LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Unit 1-2 42 Beulah Road London SW19 3SB on Dec 12, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Ms Jonnie Leger on Jun 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jonnie Leger as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on Apr 04, 2017 | 1 pages | AD01 | ||
Appointment of Mr Friedrich Johannes Gopel as a director on Mar 14, 2017 | 2 pages | AP01 | ||
Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||
Who are the officers of AKG LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOPEL, Friedrich Johannes | Director | High Street CM0 8AG Burnham-On-Crouch 49 Essex England | Germany | German | Director | 228563050001 | ||||
| LEGER, Jonnie | Director | 42 Beulah Road SW19 3SB London Unit 1-2 England | England | American | Managing Director | 223304210002 | ||||
| ENGELHARDT, Maria Monika Julia | Secretary | 20 Frenchay Road 0X2 6TG Oxford Oxfordshire | German | Director | 88288770002 | |||||
| KREBS, Ute | Secretary | Tal Str 13189 FOREIGN Berlin 2a Germany | German | Director | 117158670001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ENGELHARDT, Maria Monika Julia | Director | 20 Frenchay Road 0X2 6TG Oxford Oxfordshire | German | Director | 88288770002 | |||||
| GOEPEL, Kathrin | Director | P-F Leopold Str 34 Berlin 14129 FOREIGN Germany | Germany | German | Director | 38743180001 | ||||
| KREBS, Ute | Director | Tal Str 13189 FOREIGN Berlin 2a Germany | Germany | German | Director | 117158670002 | ||||
| PIRKL, Angelika Nina Anne Marie | Director | Mildmay House Foundry Lane CM0 8BL Burnham-On-Crouch Unit 11 Essex | England | German | Company Director | 199977300001 | ||||
| PRICE-HUGHES, David | Director | Mildmay House Foundry Lane CM0 8BL Burnham-On-Crouch Unit 11 Essex | England | British | Director | 136411740003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AKG LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Artus Karl Hugo Gopel | Apr 06, 2016 | SW19 3SB London Unit 1-2 42 Beulah Road England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Miss Agnes Viktoria Wilhelmine Gopel | Apr 06, 2016 | SW19 3SB London Unit 1-2 42 Beulah Road England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Friedrich Johannes Gopel | Apr 06, 2016 | SW19 3SB London Unit 1-2 42 Beulah Road England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0