AKT JV LIMITED

Overview

Company Name	AKT JV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08589206
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2013
Date of Cessation	May 21, 2024

Summary

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

What is the purpose of AKT JV LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is AKT JV LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AKT JV LIMITED?

Previous Company Names
Company Name	From	Until
AKT-WEM FRAMEWORK LIMITED	Jun 28, 2013	Jun 28, 2013

What are the latest accounts for AKT JV LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What are the latest filings for AKT JV LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2023	Accounts for a dormant company made up to Sep 29, 2023	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Mar 17, 2022	Accounts for a dormant company made up to Oct 01, 2021	7 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Accounts for a dormant company made up to Oct 02, 2020	8 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Appointment of Mr David John Price as a director on Oct 30, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

May 29, 2020	Accounts for a dormant company made up to Sep 27, 2019	13 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

May 31, 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019	2 pages	CH01

May 28, 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019	1 pages	AD01

May 28, 2019	Change of details for Aecom Limited as a person with significant control on May 28, 2019	2 pages	PSC05

Apr 12, 2019	Accounts for a dormant company made up to Sep 28, 2018	13 pages	AA

Feb 27, 2019	Termination of appointment of Peter Graham Myers as a director on Feb 19, 2019	1 pages	TM01

Feb 27, 2019	Termination of appointment of Andrew Richard Barker as a director on Feb 19, 2019	1 pages	TM01

Feb 27, 2019	Appointment of Mrs Cheryl Rosalind Mccall as a director on Feb 19, 2019	2 pages	AP01

Feb 27, 2019	Appointment of Mrs Joanne Lucy Lang as a director on Feb 19, 2019	2 pages	AP01

Feb 18, 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on Feb 18, 2019	2 pages	AP03

Dec 19, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

May 29, 2018	Full accounts made up to Sep 29, 2017	18 pages	AA

View All Filings

Who are the officers of AKT JV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Feb 18, 2019		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom					255466340001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Feb 19, 2019		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	Accountant	255152790001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 30, 2020		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	Accountant	125983730004
ADAMSON, Ian James 63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England	Jun 28, 2013	Feb 08, 2016	Secretary	63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England					179406250001
POOLE, Andrew Philip 63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire	Feb 08, 2016	Jul 11, 2016	Secretary	63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire					205002850001
BARKER, Andrew Richard City Walk LS11 9AR Leeds Fifth Floor United Kingdom	Jun 28, 2013	Feb 19, 2019	Director	City Walk LS11 9AR Leeds Fifth Floor United Kingdom	United Kingdom	British	1967-12	Manager	262417280001
MCCALL, Cheryl Rosalind 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Feb 19, 2019	Oct 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-9	Accountant	174693580001
MYERS, Peter Graham City Walk LS11 9AR Leeds Fifth Floor United Kingdom	Jun 28, 2013	Feb 19, 2019	Director	City Walk LS11 9AR Leeds Fifth Floor United Kingdom	United Kingdom	British	1963-12	Civil Engineer	179406230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKT JV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aecom Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1846493

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.

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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