Aak Europe Limited

Company Registration Number: 02551081

Company registered in England and Wales

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Aak Europe Limited is a Private Company Limited by Shares first registered on 23 October 1990.

Registered Address

4 EARL STREET
OXFORD
OX2 0JA

There are 3 companies currently registered at this postcode, including this one.

All companies at OX2 0JA

Registration Data

Company Number

02551081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23490 - Manufacture of other ceramic products n.e.c.

43220 - Plumbing, heat and air-conditioning installation

47990 - Other retail sale not in stores, stalls or markets

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,538£4,089£7,690£18,985£3,246£2,421
of which Cash £0£0£0£15,277£566£0
Total Assets £1,538£4,089£7,690£18,985£3,246£2,421
Current Liabilities £0£0£8,955£13,194£2,243£13,442
Net Current Assets £1,538£4,089£-1,265£5,791£1,003£-11,021
Total Net Worth £-1,422£-5,527£-958£6,404£1,922£-9,796

Previous Names

No previous names

Company Officers

  • HILLS, Alan Gordon

    Secretary

    Appointed on 16 August 2007

     

    14
    Evelyn Road
    Worthing
    West Sussex
    BN14 8AY
    United Kingdom

  • HILLS, Nicholas John

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1948

    4 Earl Street
    Oxford
    Oxfordshire
    OX2 0JA

  • CLARK, Brian Douglas

    Secretary

    Resigned on 5 December 1994

    330 Woodstock Road
    Oxford
    Oxfordshire
    OX2 7NS

  • HILLS, Stephen Francis

    Secretary

    Appointed on 5 December 1994

    Resigned on 15 August 2007

    8 Copperfield Place
    Horsham
    West Sussex
    RH12 2HR

  • VON ZSCHOCK, Reinhart

    Director

    Appointed on 4 November 1996

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Stove Designer

    Month of birth: September 1956

    Emerald Hollow Badgers Lane
    Painswick Beacon
    Stroud
    Gloucestershire
    GL6 6TW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4AGA. Transaction: MzE2MDk2MjY1NmFkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HTVT. Transaction: MzEzODQ1MTExM2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VEBS. Transaction: MzEzNDE0NTIyMmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1HHN. Transaction: MzExNDQxNzAxMmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKVPWX. Transaction: MzExMzM5NDk4NWFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7D6I. Transaction: MzA5MDMyNzU0OWFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHHGP. Transaction: MzA4OTA3Mjc3OGFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXWWR. Transaction: MzA2OTQyMTY3OGFkaXF6a2N4.

  9. 24 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC7DUE. Transaction: MzA2ODExMTU3OGFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW25U. Transaction: MzA1MDAyNDQzMWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK12Y. Transaction: MzA0OTQyMDI3NmFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XLGXCR53. Transaction: MzAzMTIxOTU4MGFkaXF6a2N4.

  13. 27 January 2011 Secretary's details changed for Alan Gordon Hills on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH03. Barcode: XLGXBR52. Transaction: MzAzMTIxOTQzMmFkaXF6a2N4.

  14. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X55W0PPH. Transaction: MzAyODI5Mjg1MGFkaXF6a2N4.

  15. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZF59H17. Transaction: MzAwODMwNzgxOWFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XL7F9G1U. Transaction: MzAwNTYxNDk0OWFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Mr Nicholas John Hills on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XL7F8G1T. Transaction: MzAwNTYwOTcwOWFkaXF6a2N4.

  18. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT6Z07NP. Transaction: MjAyNjU3ODM0NmFkaXF6a2N4.

  19. 28 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFGX6WD. Transaction: MjAyNDQ1NTI4MGFkaXF6a2N4.

  20. 11 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XMTKUXXK. Transaction: MjAwMTI0NjYzN2FkaXF6a2N4.

  21. 4 January 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NDU4OWFkaXF6a2N4.

  22. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1MzgxM2FkaXF6a2N4.

  23. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxOTU1OGFkaXF6a2N4.

  24. 1 May 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNzY1NGFkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1OTcxOWFkaXF6a2N4.

  26. 4 April 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyMjQ5N2FkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODQyOTg5NWFkaXF6a2N4.

  28. 10 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMDY3MGFkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDg0MTU4MmFkaXF6a2N4.

  30. 20 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3NTk1OGFkaXF6a2N4.

  31. 19 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjE5NjMyNGFkaXF6a2N4.

  32. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkzMDg1M2FkaXF6a2N4.

  33. 11 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NzE0OGFkaXF6a2N4.

  34. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDE3NjkyNGFkaXF6a2N4.

  35. 29 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk4MTU2MWFkaXF6a2N4.

  36. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc5NDAwN2FkaXF6a2N4.

  37. 22 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyMzU1OGFkaXF6a2N4.

  38. 26 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjc2NzcwMGFkaXF6a2N4.

  39. 6 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4MjM4NmFkaXF6a2N4.

  40. 28 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTc4OTM3MmFkaXF6a2N4.

  41. 18 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1OTgyM2FkaXF6a2N4.

  42. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgxODI2NmFkaXF6a2N4.

  43. 28 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODY4MTI2OWFkaXF6a2N4.

  44. 6 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY2ODg3NGFkaXF6a2N4.

  45. 14 November 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0OTc4OWFkaXF6a2N4.

  46. 30 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzEwNjE2OGFkaXF6a2N4.

  47. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM4MTQwNmFkaXF6a2N4.

  48. 14 November 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEzMTMwOWFkaXF6a2N4.

  49. 21 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODI4NTAzM2FkaXF6a2N4.

  50. 5 January 1996 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3Njc0NmFkaXF6a2N4.

  51. 30 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjY3NDU4OWFkaXF6a2N4.

  52. 16 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjEyNTMyMGFkaXF6a2N4.

  53. 28 November 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwMDAzM2FkaXF6a2N4.

  54. 28 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODA3MDU4NWFkaXF6a2N4.

  55. 4 November 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDE4OTY1NWFkaXF6a2N4.

  56. 15 October 1993 Return made up to 23/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2NDk1MmFkaXF6a2N4.

  57. 18 November 1992 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTEwNjUxMmFkaXF6a2N4.

  58. 24 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTEyNDg2NmFkaXF6a2N4.

  59. 23 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjIyMjM2MGFkaXF6a2N4.

  60. 15 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzMwMjQwNmFkaXF6a2N4.

  61. 30 October 1991 Return made up to 23/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1OTEwMjcyOWFkaXF6a2N4.

  62. 15 November 1990 Ad 31/10/90--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg5MjYyNWFkaXF6a2N4.

  63. 9 November 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MjUwMTAxM2FkaXF6a2N4.

  64. 29 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDg3MDM0MGFkaXF6a2N4.

  65. 23 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ2MDcwMGFkaXF6a2N4.

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