Aka Nyc Limited

03749576

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF

Incorporated 09/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

90020

Support activities to performing arts

Officers

Elizabeth Anne Furze

director · Since 31/01/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 45

Mr Nicholas Richard Hurrell

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Jamie Ross Low

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Aka Group Limited

Significant control

115, 115 Shaftesbury Avenue, London, WC2H 8AF

Reg: 05492853 · England And Wales · Private Limited Company

Notified 14/05/2024

Former PSCs

International Entertainment Investments Limited

Ceased 14/05/2024

Miss Elizabeth Anne Furze

Ceased 14/05/2024

Mr Scott Alan Moore

Ceased 10/06/2021

Mrs Kathryn Turnbull

Ceased 30/06/2021

Mr Adrian Edwin Allen

Ceased 16/05/2022

Mr Stephen James Watford

Ceased 30/06/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 12/05/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/10/2014Registered 12/11/2014Satisfied 02/05/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/10/2014Registered 12/11/2014Satisfied 01/05/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/10/2014Registered 11/11/2014Satisfied 01/05/2019

Charge

satisfied

COUTTS & COMPANY

Created 03/12/2013Registered 05/12/2013Satisfied 21/02/2015

charge

satisfied

COUTTS & COMPANY

Created 24/08/2010Registered 28/08/2010Satisfied 13/12/2014