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Company profile

AK (SPV) LIMITED

active • ltd • 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company no.08264952Officers24Documents20

Key company facts

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Company Number
08264952
Company Status
active
Type
ltd
Date Of Creation
2012-10-23
Registered Office
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Accounts Submitted17 Feb 20263 Months
SANTOS, Priscila Kelly De Macedo Veiga Dos Resigned4 Dec 20255 Months
LAMBKIN, Jennifer Elizabeth Appointed4 Dec 20255 Months
Accounts Submitted3 Nov 20256 Months
Confirmation Statement Submitted3 Nov 20256 Months
Accounts Submitted9 Jun 202511 Months
Change of Registered Office Address20 Feb 20251 Year
MOURANT GOVERNANCE SERVICES (UK) LIMITED Appointed19 Feb 20251 Year
KAYE, Matthew Tadeusz Kulecki Appointed19 Feb 20251 Year
SANTOS, Priscila Kelly De Macedo Veiga Dos Appointed19 Feb 20251 Year
SCHMITZ, Christian Resigned19 Feb 20251 Year
KAYE, Matthew Tadeusz Kulecki, Mr Appointed19 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-03-12Open PDF
change-person-director-company-with-change-date2026-03-02Open PDF
termination-director-company-with-name-termination-date2025-12-16Open PDF
appoint-person-director-company-with-name-date2025-12-16Open PDF
confirmation-statement-with-updates2025-11-03Open PDF
change-to-a-person-with-significant-control2025-10-31Open PDF
change-person-director-company-with-change-date2025-10-30Open PDF
termination-director-company-with-name-termination-date2025-02-20Open PDF
appoint-corporate-secretary-company-with-name-date2025-02-20Open PDF
appoint-person-director-company-with-name-date2025-02-20Open PDF
appoint-person-director-company-with-name-date2025-02-20Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-02-20Open PDF