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AKMG INVESTMENTS LTD

AKMG INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKMG INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09893953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKMG INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AKMG INVESTMENTS LTD located?

    Registered Office Address
    137 Leeside Crescent
    NW11 0JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKMG INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2024
    Next Accounts Due OnAug 27, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AKMG INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for AKMG INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Director's details changed for Mr Maurice Adler on Apr 01, 2021

    		2 pagesCH01

    Satisfaction of charge 098939530002 in full

    		1 pagesMR04

    Satisfaction of charge 098939530001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Registration of charge 098939530001, created on Dec 05, 2019

    		6 pagesMR01

    Registration of charge 098939530002, created on Nov 29, 2019

    		7 pagesMR01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 137 137 Leeside Crescent London Golders Green NW11 0JN United Kingdom to 137 Leeside Crescent London NW11 0JN on Oct 31, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of AKMG INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Maurice
    Leeside Crescent
    NW11 0JN London
    137
    England
    		Director
    Leeside Crescent
    NW11 0JN London
    137
    England
    		EnglandBelgianDirector130561730002
    KABRIELS, Gints
    220 The Vale
    NW11 8SR London
    Michael Pasha & Co
    England
    		Director
    220 The Vale
    NW11 8SR London
    Michael Pasha & Co
    England
    		EnglandLatvianDirector127024150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKMG INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Adler
    Leeside Crescent
    NW11 0JN London
    137
    England
    		Apr 06, 2016
    Leeside Crescent
    NW11 0JN London
    137
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    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.
    • license: CC0