AKA GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AF

Company number 05492853
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 115 SHAFTSBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Shahid Latif as a director on 1 November 2006; Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016. The most likely internet sites of AKA GROUP LIMITED are www.akagroup.co.uk, and www.aka-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aka Group Limited is a Private Limited Company. The company registration number is 05492853. Aka Group Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Aka Group Limited is 115 Shaftsbury Avenue Cambridge Circus London Wc2h 8af. . LATIF, Shahid is a Secretary of the company. JOHNSON, Luke Oliver is a Director of the company. SUDO, Robert is a Director of the company. TEO, Shanmae is a Director of the company. TISDALE, Andrew Adams is a Director of the company. TURNBULL, Kathryn is a Director of the company. WATFORD, Stephen James is a Director of the company. Director KENWRIGHT, Adam Lee has been resigned. Director LATIF, Shahid has been resigned. Director MEYERS, Laurence has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LATIF, Shahid
Appointed Date: 28 June 2005

Director
JOHNSON, Luke Oliver
Appointed Date: 02 June 2011
63 years old

Director
SUDO, Robert
Appointed Date: 31 March 2016
49 years old

Director
TEO, Shanmae
Appointed Date: 31 March 2016
49 years old

Director
TISDALE, Andrew Adams
Appointed Date: 31 March 2016
64 years old

Director
TURNBULL, Kathryn
Appointed Date: 28 June 2005
52 years old

Director
WATFORD, Stephen James
Appointed Date: 02 March 2015
48 years old

Resigned Directors

Director
KENWRIGHT, Adam Lee
Resigned: 01 August 2016
Appointed Date: 28 June 2005
53 years old

Director
LATIF, Shahid
Resigned: 01 November 2006
Appointed Date: 28 June 2005
75 years old

Director
MEYERS, Laurence
Resigned: 21 January 2013
Appointed Date: 04 January 2010
89 years old

Persons With Significant Control

Mr Adam Lee Kenwright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AKA GROUP LIMITED Events

06 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Nov 2016
Termination of appointment of Shahid Latif as a director on 1 November 2006
19 Oct 2016
Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 63 more events
08 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

28 Jun 2005
Incorporation

AKA GROUP LIMITED Charges

3 December 2013
Charge code 0549 2853 0003
Delivered: 5 December 2013
Status: Satisfied on 21 February 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
24 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 10 November 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 14 July 2010
Persons entitled: Laurence Myers
Description: Fixed and floating charges over the undertaking and all…