AKTII ENVELOPES LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4EH

Company number 09271824
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 100 ST. JOHN STREET, LONDON, EC1M 4EH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Uli Horner as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AKTII ENVELOPES LTD are www.aktiienvelopes.co.uk, and www.aktii-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aktii Envelopes Ltd is a Private Limited Company. The company registration number is 09271824. Aktii Envelopes Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Aktii Envelopes Ltd is 100 St John Street London Ec1m 4eh. . DAVISON, Gary Lee Jesse is a Secretary of the company. ADAMS, Robin William is a Director of the company. O'BRIEN, Gerald Matthew is a Director of the company. Director HORNER, Uli has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DAVISON, Gary Lee Jesse
Appointed Date: 25 August 2015
Director
ADAMS, Robin William
Appointed Date: 20 October 2014
70 years old
Director
O'BRIEN, Gerald Matthew
Appointed Date: 07 May 2015
56 years old

Resigned Directors

Director
HORNER, Uli
Resigned: 19 October 2016
Appointed Date: 06 May 2015
51 years old

Persons With Significant Control

Akt Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKTII ENVELOPES LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Oct 2016
Termination of appointment of Uli Horner as a director on 19 October 2016
11 Jul 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015
Director's details changed for Mr Robin William Adams on 1 October 2015
...
... and 0 more events
01 Sep 2015
Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015
12 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
07 May 2015
Appointment of Mr Gerald Matthew O'brien as a director on 7 May 2015
06 May 2015
Appointment of Mr Uli Horner as a director on 6 May 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

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