Aak Limited

Company Registration Number: 02588842

Company registered in England and Wales

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Aak Limited is a Private Company Limited by Shares first registered on 6 March 1991. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

02588842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,192,286£4,000,019£2,979,558£3,086,551£2,289,141£1,902,088
of which Cash £703,149£374,133£158,075£479,349£354,645£391,442
Total Assets £5,192,286£4,000,019£2,979,558£3,086,551£2,289,141£1,902,088
Current Liabilities £3,776,804£2,728,754£1,796,732£2,446,796£1,713,141£1,491,981
Net Current Assets £1,415,482£1,271,265£1,182,826£639,755£576,000£410,107
Total Net Worth £2,040,265£1,692,361£1,609,159£1,053,634£985,924£820,978

Previous Names

No previous names

Company Officers

  • HELFGOTT, Nathan Lawrence

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Merchandise Director

    Month of birth: August 1971

    11
    Priory Gardens
    London
    N6 5QY

  • KINDLER, Maurice Ian

    Director

    Appointed on 6 March 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    34 Allandale Avenue
    Finchley
    London
    N3 3PJ

  • KINDLER, Iris

    Secretary

    Appointed on 6 March 1991

    Resigned on 9 July 2009

    Apartment 5 Beech Mount
    10 Langham Road, Bowdon
    Altrincham
    Cheshire
    WA14 5HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1991

    Resigned on 6 March 1991

    26
    Church Street
    London
    NW8 8EP

  • HELFGOTT, Nathan Lawrence

    Director

    Appointed on 29 January 1997

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Clothing Company Merchandise

    Month of birth: August 1971

    46 Amery Road
    Harrow
    Middlesex
    HA1 3UQ

  • KINDLER, Iris

    Director

    Appointed on 6 March 1991

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1926

    Apartment 5 Beech Mount
    10 Langham Road, Bowdon
    Altrincham
    Cheshire
    WA14 5HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEY4I. Transaction: MzE0NTc1MzQ0NGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52HP2F4. Transaction: MzE0MzgxMzk5NGFkaXF6a2N4.

  3. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAMQP. Transaction: MzEyMTIxNjkyNGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQKX4. Transaction: MzExODcwMjk0MGFkaXF6a2N4.

  5. 6 August 2014 Registration of charge 025888420010, created on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP3HX7. Transaction: MzEwNTExOTM0MmFkaXF6a2N4.

  6. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFTRK. Transaction: MzA5Nzc4MDE0OWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3338WHS. Transaction: MzA5NTgwNDA2NmFkaXF6a2N4.

  8. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UV82. Transaction: MzA3NTgyMzIzNWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25L250B. Transaction: MzA3NTY3NjIzNWFkaXF6a2N4.

  10. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWO4O. Transaction: MzA1NTI3MTEwNmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: L14BEGCH. Transaction: MzA1NDAxOTA3MGFkaXF6a2N4.

  12. 12 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC35VXDZ. Transaction: MzA0MzYzMzM3OGFkaXF6a2N4.

  13. 12 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC363XD8. Transaction: MzA0MzYzMzI1MGFkaXF6a2N4.

  14. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L53Q0WL0. Transaction: MzA0MjE0Nzk3MmFkaXF6a2N4.

  15. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE0NzkzM2FkaXF6a2N4.

  16. 16 August 2011 Statement of capital following an allotment of shares on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH01. Barcode: L53PMWLL. Transaction: MzA0MjE0Nzg2MWFkaXF6a2N4.

  17. 6 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYDFJVGU. Transaction: MzAzOTk5ODA4MGFkaXF6a2N4.

  18. 4 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZEK8VEO. Transaction: MzAzOTg0NTQ1NWFkaXF6a2N4.

  19. 4 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZEK9VEP. Transaction: MzAzOTg0NTM4OWFkaXF6a2N4.

  20. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L90ZYSJ2. Transaction: MzAzNDEyNDM5MGFkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X08CKSC5. Transaction: MzAzMzY3MDg3MWFkaXF6a2N4.

  22. 1 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFUT7N17. Transaction: MzAyMjgyNTk1N2FkaXF6a2N4.

  23. 1 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFUT8N18. Transaction: MzAyMjgyMTE5MWFkaXF6a2N4.

  24. 27 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYBEOM18. Transaction: MzAyMDU5MzEyN2FkaXF6a2N4.

  25. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMRHIRE. Transaction: MzAxMjk4MzEyM2FkaXF6a2N4.

  26. 30 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X9X3IIQW. Transaction: MzAxMjUxNjE5NGFkaXF6a2N4.

  27. 20 July 2009 Director appointed nathan lawrence helfgott [View PDF]

    Category: Officers. Type: 288a. Barcode: XV62HBME. Transaction: MjAzNzM3NjM2OGFkaXF6a2N4.

  28. 17 July 2009 Appointment terminated director and secretary iris kindler [View PDF]

    Category: Officers. Type: 288b. Barcode: XV62GBMD. Transaction: MjAzNzM3NjM2N2FkaXF6a2N4.

  29. 14 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATM4ZBJM. Transaction: MjAzNzI5ODI3NGFkaXF6a2N4.

  30. 14 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATM50BJO. Transaction: MjAzNzI5Nzg1NGFkaXF6a2N4.

  31. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L74ZP9A3. Transaction: MjAzMTU2MDQ5MGFkaXF6a2N4.

  32. 6 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HQ68SE. Transaction: MjAyOTk5NDUxNWFkaXF6a2N4.

  33. 13 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVDII28S. Transaction: MjAxMTA1MzY5MWFkaXF6a2N4.

  34. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LODKTYZW. Transaction: MjAwMzc1NjA1OGFkaXF6a2N4.

  35. 18 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0INYZU. Transaction: MjAwMzYzNDkyNmFkaXF6a2N4.

  36. 1 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyOTM3OGFkaXF6a2N4.

  37. 11 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MzY0OWFkaXF6a2N4.

  38. 4 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2NTc5NWFkaXF6a2N4.

  39. 13 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MzQxNmFkaXF6a2N4.

  40. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxOTYxM2FkaXF6a2N4.

  41. 27 July 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ2Mjc4MmFkaXF6a2N4.

  42. 9 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk4NTE2NWFkaXF6a2N4.

  43. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE3MjUxMWFkaXF6a2N4.

  44. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA3MTQ3OWFkaXF6a2N4.

  45. 24 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUwNjYyN2FkaXF6a2N4.

  46. 2 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI0MzAyN2FkaXF6a2N4.

  47. 10 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTA1OTc1NGFkaXF6a2N4.

  48. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwOTIwMWFkaXF6a2N4.

  49. 21 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY0OTYzMmFkaXF6a2N4.

  50. 9 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYyMDgwM2FkaXF6a2N4.

  51. 11 September 2001 Registered office changed on 11/09/01 from: mb suite 178-202 great portland street london W1N 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU3OTE5NGFkaXF6a2N4.

  52. 21 May 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MzIzNTE0M2FkaXF6a2N4.

  53. 29 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1MDEzMGFkaXF6a2N4.

  54. 28 April 2000 Accounts for a medium company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NzMyMTU0OGFkaXF6a2N4.

  55. 24 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MTEwM2FkaXF6a2N4.

  56. 18 May 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc5NTM2M2FkaXF6a2N4.

  57. 24 April 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3MTgzOWFkaXF6a2N4.

  58. 3 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQyNzczMGFkaXF6a2N4.

  59. 29 April 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3NDQxMWFkaXF6a2N4.

  60. 29 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUwNDY5NmFkaXF6a2N4.

  61. 6 April 1998 Ad 30/03/98--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUyOTY4MWFkaXF6a2N4.

  62. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk1OTgxN2FkaXF6a2N4.

  63. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDU0NTQ1MmFkaXF6a2N4.

  64. 6 April 1998 £ nc 100/1000 23/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDM0MzY0MGFkaXF6a2N4.

  65. 16 February 1998 Registered office changed on 16/02/98 from: first floor 45 crawford place london W1H 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk2MDA3MmFkaXF6a2N4.

  66. 14 May 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MzkzMWFkaXF6a2N4.

  67. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUwMzI3NWFkaXF6a2N4.

  68. 3 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ0ODEyOWFkaXF6a2N4.

  69. 18 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzA0NDI1OGFkaXF6a2N4.

  70. 20 May 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1MzIwNGFkaXF6a2N4.

  71. 11 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MTI3M2FkaXF6a2N4.

  72. 28 February 1995 Return made up to 06/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNzI1MmFkaXF6a2N4.

  73. 28 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMDE5ODUxOGFkaXF6a2N4.

  74. 28 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Mzg4OTk5OWFkaXF6a2N4.

  75. 4 July 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjE5MjgzM2FkaXF6a2N4.

  76. 9 March 1994 Return made up to 06/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NzgyOWFkaXF6a2N4.

  77. 8 March 1994 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3NzU1OTM1NmFkaXF6a2N4.

  78. 8 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNTQxNDQxM2FkaXF6a2N4.

  79. 22 November 1993 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAwOTg4NTkyNGFkaXF6a2N4.

  80. 24 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA3MDk1MWFkaXF6a2N4.

  81. 23 August 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NTY0NWFkaXF6a2N4.

  82. 19 January 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzAzNTU2MWFkaXF6a2N4.

  83. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk0NDY3OGFkaXF6a2N4.

  84. 11 May 1992 Return made up to 06/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3Mzc1N2FkaXF6a2N4.

  85. 1 April 1992 Registered office changed on 01/04/92 from: 102 bankhill lane hale altrincham cheshire WA15 0ND

    Category: Address. Type: 287. Transaction: MDEyNDk4ODQ5MGFkaXF6a2N4.

  86. 2 August 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNDI2NDkwMWFkaXF6a2N4.

  87. 23 May 1991 Ad 14/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkzNzk5N2FkaXF6a2N4.

  88. 14 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQxNjI0MWFkaXF6a2N4.

  89. 6 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg0OTIzNmFkaXF6a2N4.

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