AKTANA LIMITED
Overview
| Company Name | AKTANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10371010 |
| 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 AKTANA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AKTANA LIMITED located?
| Registered Office Address | Unit 2 Minton Minton Place Victoria Road OX26 6QB Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKTANA 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 AKTANA LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for AKTANA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of David James Ehrlich as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Suite 2, First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 2 Minton Minton Place Victoria Road Bicester OX26 6QB on Oct 23, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Suite 2, First Floor, Templeback 10 Temple Back Bristol BS1 6FL BS1 6FL United Kingdom to Suite 2, First Floor, Templeback 10 Temple Back Bristol BS1 6FL on Feb 28, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2, First Floor, Templeback 10 Temple Back Bristol BS1 6FL BS1 6FL on Feb 27, 2023 | 1 pages | AD01 | ||||||
Second filing for the appointment of Karen Leslie Byrnes as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms. Karen Leslie Byrnes as a director on Aug 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Termination of appointment of Catriona Mary Fallon as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Catriona Mary Fallon as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Colm Michael Callan as a director on Apr 02, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Termination of appointment of Rick Van Hoesen as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Colm Michael Callan as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Aug 30, 2019 | 1 pages | AD01 | ||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 29, 2019 | 1 pages | TM02 | ||||||
Who are the officers of AKTANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNES, Karen Leslie | Director | 10 Temple Back BS1 6FL Bristol Suite 2 First Floor United Kingdom | United States | American | Vp Finance | 305554820001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BEDARD, Michael Brian | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Canadian | Company Director | 213963980001 | ||||||||
| CALLAN, Colm Michael | Director | Lewins Mead Bristol BS1 2NT Bs1 2nt 11th Floor Whitefriars United Kingdom | United States | American | Cfo | 269368870001 | ||||||||
| EHRLICH, David James | Director | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Minton England | United States | American | Company Director | 213963970001 | ||||||||
| FALLON, Catriona Mary | Director | BS1 6FL 10 Temple Back Suite 2 First Floor Bristol United Kingdom | San Francisco | American | Cfo | 296769490001 | ||||||||
| HOESEN, Rick Van | Director | 207 Powell Street Suite 800 95030 San Francisco Aktana California United States | United States | American | Chief Financial Officer | 235701840001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for AKTANA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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