AL

AK (SPV) LIMITED

Active

Company number 08264952

London, United Kingdom · Incorporated 23 October 2012

10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company history

Previous company names

NEWINCCO 1211 LIMITED · 23 October 2012 – 1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Light Cleanco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Funding

2 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Legacy
Capital
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Resolution
Resolution
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Gazette Filings Brought Up To Date
Gazette
7 November 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Resolution
Resolution
19 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
1 November 2012 View
Incorporation Company
Incorporation
23 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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