Aka Promotions Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 8 ceasedAka Group LimitedCorporate
Significant influence or control
Notified 2024-05-14 · No cessation recorded
Source record 108599528PS
Mr Paul Graham SmithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 119823469Show 8 ceased records
AK
Mr Amit KatariaIndividual
Significant influence or control
Notified 2017-02-13 · Ceased 2019-10-31
Source record 116111028SD
Mr Simon James DelanyIndividual
Significant influence or control
Notified 2016-08-11 · Ceased 2020-08-07
Source record 116056481SW
Mr Stephen James WatfordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-06-30
Source record 116085506KT
Mrs Kathryn TurnbullIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-30
Source record 116104786AA
Mr Alain Dunlop AirthIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-31
Source record 116057919AA
Mr Adrian Edwin AllenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-14
Source record 116111042Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-14
Source record 116118040AL
Ms Amanda LewisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-21
Source record 116056482People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalPS
Paul SmithCurrent director
Appointed 2012-08-20 · 14 yrs · Company Director
Show 14 historical appointments
SV
Sandeep VohraResigned director
Resigned 2019-11-12 · 4 yrs · Company Director
GT
Gillian Thomson WoolleyResigned director
Resigned 2019-07-17 · 1 yr · Managing Director
AK
Amit KatariaResigned director
Resigned 2017-02-13 · 2 yrs · Cfo
SD
Simon DelanyResigned director
Resigned 2016-08-11 · 3 yrs · None
SW
Stephen WatfordResigned director
Resigned 2016-08-01 · 3 yrs · Chartered Accountant/Group Coo
AA
Alain Dunlop AirthResigned director
Resigned 2011-04-01 · 9 yrs · Senior Company Executive
AL
Amanda LewisResigned director
Resigned 2006-08-01 · 18 yrs · Director
SL
Shahid LatifResigned director
Resigned 2005-04-01 · 11 yrs · Management Accountant
KT
Kathryn TurnbullResigned director
Resigned 1999-09-01 · 22 yrs · Marketing Manager
ES
Resigned 1998-02-28 · 6 yrs · Marketing Manager
AK
Adam KenwrightResigned director
Resigned 1997-06-09 · 19 yrs · Promotor
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-06-04
CorpAccess Nominees LimitedResigned director
Resigned 1997-06-04
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active