General information

Name:

Aka Group Ltd

Office Address:

115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London

Number: 05492853

Incorporation date: 2005-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aka Group Limited could be gotten hold of in 115 Shaftsbury Avenue, Cambridge Circus in London. The area code is WC2H 8AF. Aka Group has existed on the British market since the company was established in 2005. The reg. no. is 05492853. This enterprise's classified under the NACE and SIC code 73110, that means Advertising agencies. The company's most recent filed accounts documents were submitted for the period up to 2022-03-26 and the most current confirmation statement was submitted on 2023-06-30.

According to the company's executives list, since 2019-11-04 there have been three directors: Nicholas H., Andrew T. and Robert S..

The companies that control this firm are: International Entertainment Us Hedging Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 0AY and was registered as a PSC under the registration number 14802182.

Company staff

Nicholas H.

Role: Director

Appointed: 04 November 2019

Latest update: 6 May 2024

Andrew T.

Role: Director

Appointed: 31 March 2016

Latest update: 6 May 2024

Robert S.

Role: Director

Appointed: 31 March 2016

Latest update: 6 May 2024

People with significant control

International Entertainment Us Hedging Ltd
Address: 72 Welbeck Street, London, W1G 0AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14802182
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
International Entertainment Investment Limited
Address: 28 St. George Street, London, W1S 2FA, England
Legal authority England And Wales
Legal form A Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08769925
Notified on 14 April 2016
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathryn T.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Stephen W.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Adam K.
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (PARENT_ACC)
filed on: 5th, January 2024
accounts
Free Download Download filing (88 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 90020 : Support activities to performing arts
18
Company Age

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