AKA BAGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05223734
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for David Goldschmidt on 24 June 2016. The most likely internet sites of AKA BAGS LIMITED are www.akabags.co.uk, and www.aka-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aka Bags Limited is a Private Limited Company. The company registration number is 05223734. Aka Bags Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Aka Bags Limited is 37 Warren Street London W1t 6ad. . GOLDSCHMIDT, Clare is a Secretary of the company. GOLDSCHMIDT, David is a Director of the company. Secretary BERKOFF, Ian Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERKOFF, Ian Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOLDSCHMIDT, Clare
Appointed Date: 05 October 2007
Director
GOLDSCHMIDT, David
Appointed Date: 07 September 2004
73 years old

Resigned Directors

Secretary
BERKOFF, Ian Andrew
Resigned: 01 December 2006
Appointed Date: 07 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BERKOFF, Ian Andrew
Resigned: 01 December 2006
Appointed Date: 07 September 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr David Goldschmidt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AKA BAGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jun 2016
Director's details changed for David Goldschmidt on 24 June 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 28 more events
28 Sep 2004
New director appointed
28 Sep 2004
Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

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