Company information:
Ak (Spv) Limited (No: 08264952)
Address: FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ, ENGLAND
Status: Operating Company
Incorporated: 23-Oct-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTIAN SCHMITZ ( DOB: Jan-1975 From: May-2024 )
Resigned Director: PENELOPE KATE DUNN ( DOB: Feb-1983 From: Nov-2020 To: May-2024 )
Resigned Director: KEVIN JOHN GROOMBRIDGE ( DOB: Dec-1958 From: Nov-2012 To: Aug-2016 )
Resigned Director: KAREN ANNE HARKIN ( DOB: Jan-1974 From: May-2019 To: May-2024 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Aug-2016 To: Mar-2018 )
Resigned Director: OLIVER JAMES LIGHTOWLERS ( DOB: Nov-1972 From: Nov-2016 To: May-2024 )
Resigned Director: TONY LUMB ( DOB: Jul-1964 From: Nov-2012 To: Aug-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2012 To: Nov-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Director: KEVIN WEI ROBERTS ( DOB: Jan-1969 From: Aug-2016 To: Jan-2019 )
Resigned Director: PHILIP ANTONY SMITH ( DOB: Sep-1972 From: Nov-2012 To: Aug-2016 )
Resigned Director: ANTHONY KARL STEIN ( DOB: Sep-1964 From: Nov-2012 To: Aug-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2012 To: Nov-2012 )
Resigned Secretary: ANTHONY KARL STEIN ( From: Nov-2012 To: Aug-2016 )
Persons of Significant Control:
Project Light Bidco Limited, 84 Albion Street, Leeds, LS1 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03)