AKTIS GALLERY (UK) LIMITED

Overview

Company Name	AKTIS GALLERY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07001335
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKTIS GALLERY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AKTIS GALLERY (UK) LIMITED located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AKTIS GALLERY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRAND NEW CO (423) LIMITED	Aug 26, 2009	Aug 26, 2009

What are the latest accounts for AKTIS GALLERY (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for AKTIS GALLERY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for AKTIS GALLERY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Sep 02, 2024	Termination of appointment of Rysaffe Secretaries as a secretary on Sep 02, 2024	1 pages	TM02

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 22, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Nov 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 17, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2023	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy House Savoy Circus London W3 7DA on Apr 26, 2023	1 pages	AD01

Mar 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2023	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Registration of charge 070013350001, created on Jul 10, 2020	24 pages	MR01

Jun 22, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	5 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 14, 2018	Notification of Iana Kobeleva as a person with significant control on Jul 20, 2018	2 pages	PSC01

View All Filings

Who are the officers of AKTIS GALLERY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHALOV, Anna

Dec 10, 2009

Director

Savoy Circus

W3 7DA London

Savoy House

United Kingdom

Dutch

1977-4

Finance

127655090003

RAFTERY, Paul Matthew

Aug 26, 2009

Nov 18, 2009

Nominee Secretary

9 Redcourt Avenue

Didsbury

M20 3QL Manchester

British

900027450001

RYSAFFE SECRETARIES

Oct 07, 2010

Sep 02, 2024

Secretary

Queen Victoria Street

EC4V 4BE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4563881

90583890001

KEENAN, Laurence

Nov 18, 2009

Jan 22, 2010

Director

Circular Road

Douglas

IM1 1AG Isle Of Man

Atlantic House

Isle Of Man British Isles

British

1954-12

Advocate

147514640001

THOMPSON, Alan Christopher

Aug 26, 2009

Nov 18, 2009

Director

21a Spath Road

Didsbury

M20 2QT Manchester

Greater Manchester

United Kingdom

British

1949-3

Solicitor

39558890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKTIS GALLERY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Anna Chalov

Jul 20, 2018

Savoy Circus

W3 7DA London

Savoy House

United Kingdom

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Iana Kobeleva

Jul 20, 2018

Savoy Circus

W3 7DA London

Savoy House

United Kingdom

Nationality: Russian

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alexander Girda

Apr 06, 2016

Park Place

SW1A 1LP London

10/11

England

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aktis Holdings Limited

Apr 06, 2016

Havilland Street

St. Peter Port

GY1 2QE Guernsey

Suite 6, Provident House

Guernsey

Yes

Legal Form	Limited Company
Legal Authority	Guernsey Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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