AKCALI UK LIMITED
Status | ACTIVE |
Company No. | 11057975 |
Category | Private Limited Company |
Incorporated | 10 Nov 2017 |
Age | 6 years, 6 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
AKCALI UK LIMITED is an active private limited company with number 11057975. It was incorporated 6 years, 6 months, 27 days ago, on 10 November 2017. The company address is Third Floor Third Floor, London, W1B 3HH, England.
Company Fillings
Accounts with accounts type small
Date: 11 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Cessation of a person with significant control
Date: 26 Sep 2023
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-06
Psc name: Cagatay Akcali
Documents
Notification of a person with significant control
Date: 26 Sep 2023
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Akcali Boya Ve Kimya Sanayi Ticaret As
Notification date: 2017-11-10
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type small
Date: 06 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU United Kingdom
New address: Third Floor 207 Regent Street London W1B 3HH
Change date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Notification of a person with significant control
Date: 06 Jan 2020
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cagatay Akcali
Notification date: 2019-10-10
Documents
Cessation of a person with significant control
Date: 06 Jan 2020
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Subutay Akcali
Cessation date: 2019-10-10
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rifki Hakan Kulac
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayse Kalay
Termination date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ayse Kalay
Change date: 2018-11-09
Documents
Change account reference date company current extended
Date: 27 Nov 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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