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AKO CAPITAL MANAGEMENT LIMITED - One Newman Street, 2nd Floor, London, W1T 1PB, United Kingdom
Company Information
- Company registration number
- 05411627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Newman Street
- 2nd Floor
- London
- W1T 1PB
- England One Newman Street, 2nd Floor, London, W1T 1PB, England UK
Management
- Managing Directors
- DUBIN, Andrew
- HARGREAVES, Patrick
- Company secretaries
- DUBIN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Roger Mark Bolan
- -
- Mr Jamie Neilson
- -
- Mrs Lyndsey Adams
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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AKO CAPITAL MANAGEMENT LIMITED Company Description
- AKO CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05411627. Its current trading status is "live". It was registered 2005-04-01. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at One Newman Street .
Get AKO CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ako Capital Management Limited - One Newman Street, 2nd Floor, London, W1T 1PB, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-12) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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change-to-a-person-with-significant-control (2022-11-23) - PSC04
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cessation-of-a-person-with-significant-control (2022-11-22) - PSC07
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-11-03) - MR05
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notification-of-a-person-with-significant-control (2022-11-23) - PSC01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
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change-account-reference-date-company-previous-extended (2022-07-20) - AA01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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notification-of-a-person-with-significant-control (2022-04-05) - PSC01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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memorandum-articles (2021-03-30) - MA
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resolution (2021-03-30) - RESOLUTIONS
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memorandum-articles (2021-03-05) - MA
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notification-of-a-person-with-significant-control (2021-01-13) - PSC01
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-15) - PSC09
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-24) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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change-person-director-company-with-change-date (2012-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 225
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-07-27) - 287
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legacy (2007-06-01) - 395
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-16) - AA
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-04-19) - 363s
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legacy (2006-05-09) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-11-23) - 395
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legacy (2005-07-14) - 287
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legacy (2005-05-09) - 225
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incorporation-company (2005-04-01) - NEWINC