AKER BUSINESS MANAGEMENT LTD.
LONDON AUBER, BRIA & MERINO LTD.

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Company number 08607626
Status Active - Proposal to Strike off
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address A 162 TOLLINGTON PARK, LONDON, LONDON, N4 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of AKER BUSINESS MANAGEMENT LTD. are www.akerbusinessmanagement.co.uk, and www.aker-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aker Business Management Ltd is a Private Limited Company. The company registration number is 08607626. Aker Business Management Ltd has been working since 12 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Aker Business Management Ltd is A 162 Tollington Park London London N4 3ad. . AUBER, Simmons is a Secretary of the company. AUBER, Simmons is a Director of the company. Director BRIA MAS, Alejandro has been resigned. Director MERINO GUTIERREZ DE ROZAS, Sergio has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AUBER, Simmons
Appointed Date: 12 July 2013
Director
AUBER, Simmons
Appointed Date: 12 July 2013
48 years old

Resigned Directors

Director
BRIA MAS, Alejandro
Resigned: 17 November 2013
Appointed Date: 12 July 2013
43 years old
Director
MERINO GUTIERREZ DE ROZAS, Sergio
Resigned: 17 November 2013
Appointed Date: 12 July 2013
38 years old

Persons With Significant Control

Mr Simmons Auber
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AKER BUSINESS MANAGEMENT LTD. Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
28 Feb 2017
Total exemption full accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
25 Mar 2014
Purchase of own shares.
08 Dec 2013
Termination of appointment of Sergio Merino Gutierrez De Rozas as a director
08 Dec 2013
Termination of appointment of Alejandro Bria Mas as a director
18 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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