Ak Cll Topco Limited
16373507
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
08/01/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 08/04/2025
DIRECTOR
AUSTRALIAN · ENGLAND
Also on 8 other boards
Mr Tyron John Ball
director · Since 13/04/2026
NEW ZEALANDER · NEW ZEALAND
corporate secretary · Since 08/04/2025
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 13/04/2026
director · Resigned 29/08/2026
director · Resigned 29/08/2026
Persons with Significant Control
Mr Thomas Christopher Barnds
American · United States
Notified 08/04/2025
Robert Anthony Palumbo
American · United States
Notified 08/04/2025
Charges1 outstanding
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT (AS DEF
Change History
Active
Private Limited Company
C/O ACCEL-KKR
LONDON
Filing History28 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
capital return purchase own shares
memorandum articles
resolution
capital name of class of shares
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
resolution
resolution
capital allotment shares
capital allotment shares
capital name of class of shares
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint corporate secretary company with name date
incorporation company