AIK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 16/06/2316 June 2023 | Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Bewley House Park Road Esher KT10 8NP on 2023-06-16 |
| 27/04/2327 April 2023 | Termination of appointment of Ana-Maria Bunicelu as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr. Alain George Francois De Brauwere as a secretary on 2023-04-10 |
| 21/04/2321 April 2023 | Appointment of Mr. Alain George Francois De Brauwere as a director on 2023-04-10 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of John Leslie Cousins as a director on 2022-05-19 |
| 24/04/2224 April 2022 | Termination of appointment of Jeremy John Deeley as a secretary on 2022-04-22 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Natalia Nita as a director on 2022-02-24 |
| 23/02/2223 February 2022 | Notification of Cynergy Holding Ltd as a person with significant control on 2022-02-22 |
| 23/02/2223 February 2022 | Cessation of Natalia Nita as a person with significant control on 2022-02-22 |
| 21/02/2221 February 2022 | Appointment of Mr John Leslie Cousins as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Termination of appointment of John Leslie Cousins as a director on 2022-02-21 |
| 16/02/2216 February 2022 | Termination of appointment of Gheorghe Andrei Paduret as a director on 2022-02-15 |
| 27/01/2227 January 2022 | Termination of appointment of Jeremy John Deeley as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Mark Benedict Damian Jenkins as a director on 2022-01-14 |
| 12/01/2212 January 2022 | Director's details changed for Mr Mark Benedict Damian Jenkins on 2022-01-12 |
| 05/01/225 January 2022 | Appointment of Mr Jeremy John Deeley as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Ms Ana-Maria Bunicelu as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Appointment of Mr Mark Benedict Damian Jenkins as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mr Gheorghe Andrei Paduret as a director on 2021-12-23 |
| 29/12/2129 December 2021 | Appointment of Mr Jeremy John Deeley as a director on 2021-12-23 |
| 29/12/2129 December 2021 | Registered office address changed from 11 Staple Inn London WC1V 7QH England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-12-29 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 2 FOSSEWAY COURT NORTH HYKEHAM LINCOLN LN6 8FG ENGLAND |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY APPLEBY |
| 12/02/1912 February 2019 | CESSATION OF HEDLEY ANDREW APPLEBY AS A PSC |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDLEY ANDREW APPLEBY |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR HEDLEY ANDREW APPLEBY |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA UNITED KINGDOM |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS NATALIA NITA / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA NITA / 23/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / NATALIA RYBCHENKO / 23/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA RYBCHENKO / 23/10/2017 |
| 14/06/1714 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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