AKG-IMAGES LIMITED
LONDON AKG LONDON LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3NS

Company number 02893887
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address 5 MELBRAY MEWS, 158 HURLINGHAM ROAD, LONDON, SW6 3NS
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on 15 March 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AKG-IMAGES LIMITED are www.akgimages.co.uk, and www.akg-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Akg Images Limited is a Private Limited Company. The company registration number is 02893887. Akg Images Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Akg Images Limited is 5 Melbray Mews 158 Hurlingham Road London Sw6 3ns. . GOEPEL, Friedrich Johannes is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary PRICE-HUGHES, David has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director ENGELHARDT, Julia has been resigned. Director GOEPEL, Justus has been resigned. Director GOEPEL, Kathrin has been resigned. Director KREBS, Ute has been resigned. Director PIRKL, Angelika Nina Anne Marie has been resigned. Director PRICE-HUGHES, David has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
GOEPEL, Friedrich Johannes
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Secretary
O'MAHONY, Susan
Resigned: 31 December 2008
Appointed Date: 30 April 1999
Secretary
PRICE-HUGHES, David
Resigned: 31 August 2015
Appointed Date: 31 December 2008
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 26 April 1999
Appointed Date: 02 February 1994
Nominee Director
COWAN, Graham Michael
Resigned: 02 February 1994
Appointed Date: 02 February 1994
82 years old
Director
ENGELHARDT, Julia
Resigned: 15 October 2006
Appointed Date: 21 January 1994
73 years old
Director
GOEPEL, Justus
Resigned: 27 February 1996
Appointed Date: 02 February 1994
77 years old
Director
GOEPEL, Kathrin
Resigned: 19 December 2014
Appointed Date: 19 April 1994
73 years old
Director
KREBS, Ute
Resigned: 28 February 2015
Appointed Date: 01 August 2006
56 years old
Director
PIRKL, Angelika Nina Anne Marie
Resigned: 15 March 2017
Appointed Date: 01 August 2015
41 years old
Director
PRICE-HUGHES, David
Resigned: 31 August 2015
Appointed Date: 01 November 2008
49 years old

Persons With Significant Control

Mr Friedrich Johannes Gopel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AKG-IMAGES LIMITED Events

15 Mar 2017
Termination of appointment of Angelika Nina Anne Marie Pirkl as a director on 15 March 2017
15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
26 Feb 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 20,001
...
... and 76 more events
26 Feb 1994
Registered office changed on 26/02/94 from: aci house torrington park north finchley london N12 9SZ
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Incorporation
02 Feb 1994
Incorporation

AKG-IMAGES LIMITED Charges

14 July 2004
Rent deposit deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Andrew Bligh
Description: The initial deposit of £19,943.00 plus accrued interest…
20 July 1995
Debenture
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Rent deposit deed
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Forgenew Limited
Description: The sum of £4,000 deposited with the landlords solicitors.

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