AKONI HOLDINGS LIMITED
LONDON STRONGJONES LIMITED

Hellopages » Greater London » Westminster » W1J 5AW

Company number 09737947
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 42 Berkeley Square London W1J 5AW on 2 December 2016; Resolutions RES13 ‐ Auth to allot 17/09/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of AKONI HOLDINGS LIMITED are www.akoniholdings.co.uk, and www.akoni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Akoni Holdings Limited is a Private Limited Company. The company registration number is 09737947. Akoni Holdings Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Akoni Holdings Limited is 42 Berkeley Square London England W1j 5aw. The company`s financial liabilities are £11.47k. It is £11.47k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.37k, which is £0.37k against last year. GINDRE, Yann Marie Sylvestre is a Director of the company. GOLDIE-MORRISON, Duncan Erling is a Director of the company. MEYEROWITZ, Felicia is a Director of the company. SAVVAS, Panayotis Allan is a Director of the company. The company operates in "Business and domestic software development".


akoni holdings Key Finiance

LIABILITIES £11.47k
CASH £0.1k
TOTAL ASSETS £0.37k
All Financial Figures

Current Directors

Director
GINDRE, Yann Marie Sylvestre
Appointed Date: 01 June 2016
70 years old
Director
GOLDIE-MORRISON, Duncan Erling
Appointed Date: 29 September 2016
70 years old
Director
MEYEROWITZ, Felicia
Appointed Date: 18 August 2015
52 years old
Director
SAVVAS, Panayotis Allan
Appointed Date: 01 November 2015
46 years old

Persons With Significant Control

Ms Felicia Meyerowitz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Panayotis Allan Savvas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKONI HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 42 Berkeley Square London W1J 5AW on 2 December 2016
16 Nov 2016
Resolutions
  • RES13 ‐ Auth to allot 17/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
03 Oct 2016
Appointment of Mr Duncan Erling Goldie-Morrison as a director on 29 September 2016
...
... and 8 more events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Appointment of Mr Yann Marie Sylvestre Gindre as a director on 1 June 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
10 Dec 2015
Appointment of Mr. Panayotis Allan Savvas as a director on 1 November 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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