Introduction
Watch Company
A
AKILI AI LTD
AKILI AI LTD is an active company incorporated on 22 July 2024 with the registered office located in Ickleton. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AKILI AI LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15852031
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
25 Mill Lane Ickleton Ickleton, CB10 1SW,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRANSFIELD-GARTH, Simon Cj
ActiveMill Lane, IckletonCB10 1SW
Born April 1960
Director
Appointed 22 Jul 2024
BRANSFIELD-GARTH, Simon Cj
Mill Lane, IckletonCB10 1SW
Born April 1960
Director
22 Jul 2024
Active
MBAYA, Martin
ActiveMill Lane, IckletonCB10 1SW
Born October 1977
Director
Appointed 14 Feb 2025
MBAYA, Martin
Mill Lane, IckletonCB10 1SW
Born October 1977
Director
14 Feb 2025
Active
ONYANGO, Calvin, Dr Ing
ActiveMill Lane, IckletonCB10 1SW
Born October 1970
Director
Appointed 17 Feb 2025
ONYANGO, Calvin, Dr Ing
Mill Lane, IckletonCB10 1SW
Born October 1970
Director
17 Feb 2025
Active
KWEYU, Emmanuel, Dr
ResignedMill Lane, IckletonCB10 1SW
Born June 1976
Director
Appointed 17 Feb 2025
Resigned 26 Jan 2026
KWEYU, Emmanuel, Dr
Mill Lane, IckletonCB10 1SW
Born June 1976
Director
17 Feb 2025
Resigned 26 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Icipe Duduville Campus, Nairobi
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Mar 2025
African Centre For Technology Studies
Icipe Duduville Campus, Nairobi
Ownership of shares 50 to 75 percent
24 Mar 2025
Active
Mr Simon Cj Bransfield-Garth
CeasedMill Lane, IckletonCB10 1SW
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Ceased 24 Mar 2025
Mr Simon Cj Bransfield-Garth
Mill Lane, IckletonCB10 1SW
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Ceased 24 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2025
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024