Akqa Limited
02964394
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
corporate secretary · Since 23/07/2013
Reg: 2757919
Also on 565 other boards
Former
corporate nominee director · Resigned 02/09/1994
corporate nominee secretary · Resigned 02/09/1994
secretary · Resigned 24/11/1994
secretary · Resigned 31/01/2001
director · Resigned 08/06/2001
director · Resigned 08/06/2001
director · Resigned 30/10/2002
secretary · Resigned 10/08/2004
secretary · Resigned 27/05/2005
secretary · Resigned 21/04/2006
director · Resigned 26/03/2007
director · Resigned 26/03/2007
secretary · Resigned 22/08/2008
secretary · Resigned 01/05/2009
secretary · Resigned 19/06/2009
secretary · Resigned 13/08/2010
director · Resigned 23/07/2013
director · Resigned 23/07/2013
secretary · Resigned 23/11/2015
director · Resigned 17/01/2016
secretary · Resigned 31/12/2017
director · Resigned 31/12/2017
secretary · Resigned 19/03/2018
director · Resigned 12/11/2018
director · Resigned 12/11/2018
director · Resigned 16/10/2024
director · Resigned 23/12/2025
secretary · Resigned 01/02/2026
director · Resigned 01/02/2026
Persons with Significant Control
Wpp Us Investments Limited
Reg: 8311240 · England And Wales · Private Company Limited By Shares
Notified 03/05/2022
Former PSCs
Wpp Global
Ceased 03/05/2022
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
1 ST JOHN'S LANE
Filing History100 filings
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
change account reference date company previous shortened
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full