Aka (UK) Limited

Company Registration Number: 03037241

Company registered in England and Wales

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Aka (UK) Limited is a Private Company Limited by Shares first registered on 23 March 1995. Its current registered address is in London.

Registered Address

AKA SALES & LETTINGS
499 KINGSBURY ROAD
LONDON
NW9 9ED

There are 6 companies currently registered at this postcode, including this one.

All companies at NW9 9ED

Registration Data

Company Number

03037241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £397,820£309,630£319,243£238,733£209,108£175,586
of which Cash £369,136£236,146£287,570£212,900£182,245£68,426
Total Assets £397,820£309,630£319,243£238,733£209,108£175,586
Current Liabilities £76,957£64,389£111,952£69,232£70,351£44,307
Net Current Assets £320,863£245,241£207,291£169,501£138,757£131,279
Total Net Worth £365,870£299,229£228,906£186,141£156,527£149,038

Previous Names

No previous names

Company Officers

  • BATHIJA, Ajay

    Secretary

    Appointed on 29 March 1995

     

    3
    Southwell Road
    Kenton
    Harrow
    Middlesex
    HA3 0NJ
    England

  • BATHIJA, Ajay

    Director

    Appointed on 29 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    3
    Southwell Road
    Kenton
    Harrow
    Middlesex
    HA3 0NJ
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BATHIJA, Shilpa

    Director

    Appointed on 25 December 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Shop Manager

    Month of birth: May 1975

    176 St Pauls Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9PU

  • CHABRIA, Ashok

    Director

    Appointed on 29 March 1995

    Resigned on 26 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    5 The Crossways
    Wembley
    Middlesex
    HA9 9LB

  • DATWANI, Kumar

    Director

    Appointed on 26 October 1998

    Resigned on 20 January 2006

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1950

    14-A Victoria Heights
    43a Stubbs Road
    Hong Kong

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G712QB. Transaction: MzE1ODUzOTkzNWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA0FT. Transaction: MzE0NjM1NDM1OWFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CB7. Transaction: MzEzMjU4NjExMGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4408LMW. Transaction: MzEyMDAxMDIyNWFkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Ajay Bathija on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4408K8R. Transaction: MzEyMDAwOTc3OWFkaXF6a2N4.

  6. 26 March 2015 Secretary's details changed for Ajay Bathija on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4408JS9. Transaction: MzEyMDAwOTY1MGFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Shilpa Bathija as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3ZFY6QH. Transaction: MzExNTYxODk4NmFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8TN5. Transaction: MzEwODg2NTQwNWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWNB7. Transaction: MzA5Nzc5NDIyMWFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08JTK. Transaction: MzA4NjQ4Mjk1OWFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X250CYNU. Transaction: MzA3NTI3MTgzNmFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF6QQW. Transaction: MzA2NTI4MjY3NWFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSZ2S. Transaction: MzA1NTA4MzI5MmFkaXF6a2N4.

  14. 30 March 2012 Secretary's details changed for Ajay Bathija on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X15SSZ28. Transaction: MzA1NTA3ODY1NWFkaXF6a2N4.

  15. 30 March 2012 Director's details changed for Ajay Bathija on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15SSZ2G. Transaction: MzA1NTA3ODY1OGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KEYXZG. Transaction: MzA0NDk1NzM0OWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6PQLSVQ. Transaction: MzAzNDczODgzN2FkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWSZNU6. Transaction: MzAyNDQ2MTA3NWFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XOFNWJJL. Transaction: MzAxNDQ5MTk2NmFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Shilpa Bathija on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XOFNVJJK. Transaction: MzAxNDQ5MTYxNmFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Ajay Bathija on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XOFNUJJJ. Transaction: MzAxNDQ5MTYxNGFkaXF6a2N4.

  22. 22 February 2010 Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: A46MKHNU. Transaction: MzAwOTkwMDQzM2FkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYGHEJA. Transaction: MzAwMjIyMDEyNmFkaXF6a2N4.

  24. 24 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PAR8FA. Transaction: MjAyODg1NDcyNWFkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF6ED4FG. Transaction: MjAxNzA4NDQzNWFkaXF6a2N4.

  26. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV27AYZ8. Transaction: MjAwMzY0NTg4OWFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyOTUwNmFkaXF6a2N4.

  28. 22 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0ODYyOGFkaXF6a2N4.

  29. 1 November 2006 Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5NTY0MmFkaXF6a2N4.

  30. 15 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NTkyOGFkaXF6a2N4.

  31. 27 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTM5M2FkaXF6a2N4.

  32. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NDE3MGFkaXF6a2N4.

  33. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyOTAwOGFkaXF6a2N4.

  34. 28 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQ2OTc0OGFkaXF6a2N4.

  35. 19 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk3NzM5OWFkaXF6a2N4.

  36. 31 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA4NzE0M2FkaXF6a2N4.

  37. 10 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODg2MTM2MGFkaXF6a2N4.

  38. 8 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgwMDkwN2FkaXF6a2N4.

  39. 8 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODczOTEyNWFkaXF6a2N4.

  40. 28 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwNzQwNGFkaXF6a2N4.

  41. 21 October 2002 Registered office changed on 21/10/02 from: 499 kingsbury road kingsbury london NW9 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcwOTI5NmFkaXF6a2N4.

  42. 18 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk3OTQ5M2FkaXF6a2N4.

  43. 31 May 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MzA5MGFkaXF6a2N4.

  44. 4 November 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMTgwNWFkaXF6a2N4.

  45. 2 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc3NjAzNWFkaXF6a2N4.

  46. 7 December 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1OTE5MGFkaXF6a2N4.

  47. 2 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcxODQwOGFkaXF6a2N4.

  48. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTYxMzA0M2FkaXF6a2N4.

  49. 25 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzMwMzMxNWFkaXF6a2N4.

  50. 5 July 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5NTk3NWFkaXF6a2N4.

  51. 16 March 1999 Ad 26/10/98--------- £ si [email protected]=25000 £ ic 25000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyNTY1OWFkaXF6a2N4.

  52. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAwNDU0MGFkaXF6a2N4.

  53. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkwMjI4NmFkaXF6a2N4.

  54. 28 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjUwNzQ0M2FkaXF6a2N4.

  55. 26 August 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4MTkzMGFkaXF6a2N4.

  56. 10 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzkxMzIwN2FkaXF6a2N4.

  57. 20 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjUwNzA0OGFkaXF6a2N4.

  58. 16 June 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0OTk4MmFkaXF6a2N4.

  59. 27 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM5NTQ2MmFkaXF6a2N4.

  60. 7 June 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4NTg4NmFkaXF6a2N4.

  61. 8 March 1996 Nc inc already adjusted 29/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTgwOTU4MmFkaXF6a2N4.

  62. 8 March 1996 Ad 29/12/95--------- £ si [email protected]=24900 £ ic 100/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU5NzA2M2FkaXF6a2N4.

  63. 8 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ1NDgzN2FkaXF6a2N4.

  64. 8 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU1NDE0OGFkaXF6a2N4.

  65. 6 March 1996 Registered office changed on 06/03/96 from: 1 repton road harrow middlesex HA3 9QD

    Category: Address. Type: 287. Transaction: MDA1MzQ3MTM3NmFkaXF6a2N4.

  66. 19 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwOTE1ODU4MGFkaXF6a2N4.

  67. 18 October 1995 Ad 18/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzODkzNDI2NmFkaXF6a2N4.

  68. 13 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc3NDU4MGFkaXF6a2N4.

  69. 13 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzMyNDU4MmFkaXF6a2N4.

  70. 28 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzczMDA5MWFkaXF6a2N4.

  71. 28 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMzMzc1MmFkaXF6a2N4.

  72. 23 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ1NjE0OGFkaXF6a2N4.

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