Akxgp Limited
- Active
- Incorporated on 11 Dec 2007
Reg Address: 4 Stable Street, London N1C 4AB
Previous Names:
Argent King'S Cross Gp Limited - 19 Feb 2020
Argent King'S Cross Gp Limited - 11 Dec 2007
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Akxgp Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Vijyanti Gorasia | Director | 31 May 2024 | British | Active |
2 | Joanne Elizabeth Massey | Secretary | 12 Mar 2024 | - | Active |
3 | Kirsty Ann-Marie Wilman | Director | 8 May 2023 | British | Resigned 31 May 2024 |
4 | Michael Bernard Lightbound | Director | 17 Mar 2020 | British | Active |
5 | Michael Bernard Lightbound | Director | 17 Mar 2020 | British | Active |
6 | David Scudder | Secretary | 3 Dec 2019 | - | Active |
7 | David Scudder | Secretary | 3 Dec 2019 | - | Resigned 12 Mar 2024 |
8 | Emily Clare Bird | Director | 11 Feb 2019 | British | Active |
9 | Emily Clare Bird | Director | 11 Feb 2019 | British | Active |
10 | Kirsty Ann-Marie Wilman | Director | 6 Jun 2018 | British | Resigned 11 Feb 2019 |
11 | Kirsty Ann-Marie Wilman | Director | 6 Jun 2018 | British | Resigned 11 Feb 2019 |
12 | James Lorimer | Secretary | 21 Feb 2017 | New Zealander | Resigned 3 Dec 2019 |
13 | Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | British | Resigned 8 May 2023 |
14 | Adrian Chifu-Floares | Director | 1 Jan 2017 | Romanian | Resigned 4 May 2018 |
15 | Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | British | Active |
16 | James Garwood Michael Wates | Director | 1 May 2015 | English | Active |
17 | James Garwood Michael Wates | Director | 1 May 2015 | English | Resigned 1 May 2024 |
18 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Resigned 1 May 2024 |
19 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Active |
20 | Richard Anthony James Meier | Director | 3 Dec 2012 | British | Resigned 31 Mar 2015 |
21 | James Anthony Robert Heather | Director | 3 Dec 2012 | British | Resigned 31 Mar 2015 |
22 | David Leonard Grose | Director | 3 Dec 2012 | British | Resigned 1 Jan 2017 |
23 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 1 Jan 2017 |
24 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 1 Jan 2017 |
25 | Timothy William John Turnbull | Director | 20 Sep 2010 | British | Resigned 31 Mar 2011 |
26 | Robert Stopford Webb | Director | 1 Apr 2009 | British | Resigned 29 Feb 2012 |
27 | Anita Joanne Sadler | Secretary | 15 Dec 2008 | British | Resigned 21 Feb 2017 |
28 | Peter Frank Hazell | Director | 27 Mar 2008 | British | Resigned 31 Dec 2014 |
29 | Gary John Taylor | Director | 27 Mar 2008 | British | Resigned 3 Nov 2011 |
30 | Stephen Tillman | Director | 27 Mar 2008 | British | Resigned 3 Nov 2011 |
31 | Anthony Jan Giddings | Director | 27 Mar 2008 | British | Resigned 31 Dec 2015 |
32 | Andre Gibbs | Director | 27 Mar 2008 | British | Resigned 24 Feb 2020 |
33 | Michael Ian Freeman | Director | 27 Mar 2008 | British | Resigned 24 Feb 2020 |
34 | Robert Michael Evans | Director | 27 Mar 2008 | British | Resigned 24 Feb 2020 |
35 | Alasdair David Evans | Director | 27 Mar 2008 | British | Resigned 20 Sep 2010 |
36 | Roger Nigel Madelin | Director | 27 Mar 2008 | British | Resigned 31 Dec 2015 |
37 | Peter Geoffrey Freeman | Director | 27 Mar 2008 | British | Resigned 24 Feb 2020 |
38 | David John Gratiaen Partridge | Director | 11 Dec 2007 | British | Resigned 24 Feb 2020 |
39 | David John Gratiaen Partridge | Director | 11 Dec 2007 | British | Resigned 24 Feb 2020 |
40 | ARGENT (KING'S CROSS) LIMITED | Corporate Secretary | 11 Dec 2007 | - | Resigned 15 Apr 2009 |
41 | Aubyn James Sugden Prower | Director | 11 Dec 2007 | - | Resigned 31 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Britel Fund Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Akxgp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 20 Mar 2024 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 12 Mar 2024 | Download PDF |
7 | Accounts - Small | 16 Aug 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 15 May 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
10 | Accounts - Small | 5 Aug 2022 | Download PDF |
11 | Accounts - Group | 16 Feb 2021 | Download PDF 22 Pages |
12 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
19 | Change Of Name - Notice | 19 Feb 2020 | Download PDF 2 Pages |
20 | Resolution | 19 Feb 2020 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 11 Dec 2019 | Download PDF 3 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
24 | Accounts - Group | 20 Aug 2019 | Download PDF 20 Pages |
25 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 5 Pages |
29 | Accounts - Group | 26 Oct 2018 | Download PDF 36 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
34 | Confirmation Statement - Updates | 11 Dec 2017 | Download PDF 5 Pages |
35 | Accounts - Group | 4 Oct 2017 | Download PDF 31 Pages |
36 | Officers - Termination Secretary Company With Name Termination Date | 2 Jun 2017 | Download PDF 1 Pages |
37 | Officers - Appoint Person Secretary Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 27 Jan 2017 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
45 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 8 Pages |
46 | Accounts - Full | 12 Dec 2016 | Download PDF 32 Pages |
47 | Accounts - Full | 23 Mar 2016 | Download PDF 12 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 13 Pages |
52 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 6 Jul 2015 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 2 Jul 2015 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2015 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2015 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 13 Pages |
60 | Accounts - Full | 2 Oct 2014 | Download PDF 24 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 13 Pages |
62 | Accounts - Full | 18 Jul 2013 | Download PDF 23 Pages |
63 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 17 Pages |
69 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
71 | Accounts - Full | 2 Jul 2012 | Download PDF 24 Pages |
72 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 23 Apr 2012 | Download PDF 29 Pages |
73 | Officers - Termination Director Company With Name | 1 Mar 2012 | Download PDF 1 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 17 Pages |
75 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
77 | Accounts - Full | 2 Aug 2011 | Download PDF 23 Pages |
78 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 13 Apr 2011 | Download PDF 1 Pages |
80 | Officers - Change Person Director Company With Change Date | 31 Jan 2011 | Download PDF 2 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 18 Pages |
82 | Accounts - Full | 29 Sep 2010 | Download PDF 23 Pages |
83 | Officers - Termination Director Company With Name | 28 Sep 2010 | Download PDF 1 Pages |
84 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 14 Pages |
86 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
91 | Accounts - Full | 15 Dec 2009 | Download PDF 24 Pages |
92 | Officers - Legacy | 15 Apr 2009 | Download PDF 1 Pages |
93 | Officers - Legacy | 13 Apr 2009 | Download PDF 2 Pages |
94 | Mortgage - Legacy | 31 Mar 2009 | Download PDF 15 Pages |
95 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 10 Pages |
96 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
99 | Officers - Legacy | 24 Apr 2008 | Download PDF 3 Pages |
100 | Officers - Legacy | 24 Apr 2008 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.