Company number 03749576
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ninety-eight 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 2016; Appointment of Stephen James Watford as a director on 1 August 2016. The most likely internet sites of AKA NYC LIMITED are www.akanyc.co.uk, and www.aka-nyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Nyc Limited is a Private Limited Company.
The company registration number is 03749576. Aka Nyc Limited has been working since 09 April 1999.
The present status of the company is Active. The registered address of Aka Nyc Limited is 115 Shaftesbury Avenue Cambridge Circus London Wc2h 8af. . ALLEN, Adrian Edwin is a Secretary of the company. FURZE, Elizabeth Anne is a Director of the company. MOORE, Scott Alan is a Director of the company. TURNBULL, Kathryn is a Director of the company. WATFORD, Stephen James is a Director of the company. Secretary STANDIDGE, Eric has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KENWRIGHT, Adam Lee has been resigned. Director LATIF, Shahid has been resigned. Director STANDIDGE, Eric has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 November 2002
Appointed Date: 14 April 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
LATIF, Shahid
Resigned: 01 November 2016
Appointed Date: 02 August 2010
75 years old
Director
STANDIDGE, Eric
Resigned: 27 June 2005
Appointed Date: 12 April 1999
70 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
AKA NYC LIMITED Events
07 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 2016
21 Oct 2016
Appointment of Stephen James Watford as a director on 1 August 2016
21 Oct 2016
Appointment of Mrs Kathryn Turnbull as a director on 1 August 2016
19 Oct 2016
Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016
...
... and 88 more events
20 Apr 1999
Secretary resigned
20 Apr 1999
New director appointed
20 Apr 1999
Ad 14/04/99--------- £ si 99@1=99 £ ic 1/100
20 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
09 Apr 1999
Incorporation
29 October 2014
Charge code 0374 9576 0005
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 October 2014
Charge code 0374 9576 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge.
29 October 2014
Charge code 0374 9576 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 December 2013
Charge code 0374 9576 0002
Delivered: 5 December 2013
Status: Satisfied
on 21 February 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
24 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied
on 13 December 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…