Aka Group Limited

05492853

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 SHAFTSBURY AVENUE, LONDON, WC2H 8AF

Incorporated 28/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

90020

Support activities to performing arts

Officers

Mr. Robert Sudo

director · Since 31/03/2016

MANAGING DIRECTOR AT PROVIDENCE EQUITY L

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Mr Nicholas Richard Hurrell

director · Since 04/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

International Entertainment Us Hedging Ltd

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 14802182 · Companies House · Private Limited Company

Notified 22/06/2023

Former PSCs

Mrs Kathryn Turnbull

Ceased 30/09/2021

Mr Stephen James Watford

Ceased 30/06/2020

Mr Adam Lee Kenwright

Ceased 01/08/2016

International Entertainment Investment Limited

Ceased 22/06/2023

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 18/07/2023Satisfied 12/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/12/2020Registered 22/12/2020Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/09/2018Registered 26/09/2018Satisfied 28/04/2023

Charge

satisfied

COUTTS & COMPANY

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

charge

satisfied

COUTTS AND COMPANY

Created 24/04/2008Registered 30/04/2008Satisfied 10/11/2015

charge

satisfied

LAURENCE MYERS

Created 09/09/2005Registered 20/09/2005Satisfied 14/07/2010