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Nom

AKA Promotions LTD
Adresse
115 Shaftesbury Avenue
Cambridge Circus
London
WC2H 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name AKA Promotions Limited
Société Numéro de Registre 03380689 Show on Companies House
Accountsfull
last accounts made up to 26 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Aka Group Limited Status: Active Notified: 14/05/2024 Companies House Number: 05492853 Nature of Control
  • Significant influence or control
    •
    Allen, Adrian Edwin Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB International Entertainment Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08769925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, Amanda Morag Amaryllis Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Smith, Paul Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •
    Airth, Alain Dunlop Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
    •
    Delany, Simon James Status: Ceased Notified: 11/08/2016 Ceased: 07/08/2020 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
    •
    Kataria, Amit Status: Ceased Notified: 13/02/2017 Ceased: 31/10/2019 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
    •
    Turnbull, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 09/1973 Nature of Control
  • Significant influence or control
    •
    Watford, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Allen, Adrian Edwin London Status: Active Notified: 22/09/2010 Date of Birth: 09/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hurrell, Nicholas Richard Cambridge Circus, London Status: Active Notified: 01/10/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Amanda Morag Amaryllis London, United Kingdom Status: Active Notified: 01/08/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Paul Graham Cambridge Circus, London, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vohra, Sandeep Cambridge Circus, London Status: Active Notified: 12/11/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Airth, Alain Dunlop Cambridge Circus, London, United Kingdom Status: Ceased Notified: 01/04/2011 Ceased: 31/07/2020 Occupation: Senior Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Turnbull, Kathryn Elizabeth London, United Kingdom Status: Ceased Notified: 01/09/1999 Ceased: 30/09/2021 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British