Aak Trading Limited

Company Registration Number: 03216681

Company registered in England and Wales

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Aak Trading Limited is a Private Company Limited by Shares first registered on 25 June 1996. Its current registered address is in London, London.

Registered Address

OFFICE 86 BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
LONDON
E14 5ST

There are 37 companies currently registered at this postcode, including this one.

All companies at E14 5ST

Registration Data

Company Number

03216681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£373,965£95,230£0
Current Assets £202,002£305,010£242,630£100,794£213,671£217,009
of which Cash £52,002£7,258£8,452£93,280£93,290£60,823
Total Assets £202,002£305,010£242,630£474,759£308,901£217,009
Current Liabilities £24,000£31,075£28,751£181,952£41,085£81,245
Net Current Assets £178,002£273,935£213,879£-81,158£172,586£135,764
Total Net Worth £178,002£273,935£207,879£292,807£267,816£141,904

Previous Names

No previous names

Company Officers

  • KUREEMUN, Anwar Ally

    Director

    Appointed on 25 June 1996

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1959

    Flat 1d Langham Road
    South Tottenham
    London
    N15 3QX

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DAVILA SMYTH, Beatriz

    Secretary

    Appointed on 18 March 2007

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Architect

    1
    Redhatch Drive
    Earley
    Reading
    Berkshire
    RG6 5QS

  • KUREEMAN, Sultana Begum

    Secretary

    Appointed on 25 June 1996

    Resigned on 1 April 2002

    1d Langham Road
    South Tottenham
    London
    N15 3QX

  • KUREEMUN, Galina

    Secretary

    Appointed on 1 April 2002

    Resigned on 24 February 2007

    Flat 1 D
    Langham Road
    London
    Tottenham
    N15 3QX

  • TENCERE, Serkan

    Secretary

    Appointed on 27 May 2009

    Resigned on 28 May 2012

    71 Samuel Lewis Trust Estate
    Amhurst Park
    London
    N16 5AN

  • ARIF, Irfan

    Director

    Appointed on 18 May 2015

    Resigned on 30 June 2016

    Nationality: Pakistani

    Occupation: Fish Trader

    Month of birth: October 1985

    Office 86
    Billingsgate Market
    Trafalgar Way
    London
    London
    E14 5ST

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 1996

    Resigned on 25 June 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4UL6J. Transaction: MzE1NTkwODMwMWFkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of Irfan Arif as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RBUG. Transaction: MzE1MjA0MTU1M2FkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53FSG4J. Transaction: MzE0NDgxMjQ4OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9CQJ. Transaction: MzEyNjk1NjY4OWFkaXF6a2N4.

  5. 18 May 2015 Appointment of Mr Irfan Arif as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P23LV. Transaction: MzEyMzMyODg4MmFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QDMA. Transaction: MzExNjQ2NzI0MWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4ABHK. Transaction: MzEwNDYzOTUxNGFkaXF6a2N4.

  8. 22 April 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A35LLSSI. Transaction: MzA5ODI4NjY5NGFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34W7FEB. Transaction: MzA5NzM1Mjg1MWFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW9WA. Transaction: MzA4MTQwMTg3NGFkaXF6a2N4.

  11. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A219JFDD. Transaction: MzA3MjM4NTM0NWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSYSX. Transaction: MzA1OTgxMzA4NmFkaXF6a2N4.

  13. 28 May 2012 Registered office address changed from 29 Havelock Road, Tottenham London Harringey N17 9DS on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNHM8. Transaction: MzA1ODIxMzM5MGFkaXF6a2N4.

  14. 28 May 2012 Termination of appointment of Serkan Tencere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VNGDE. Transaction: MzA1ODIxMzA1M2FkaXF6a2N4.

  15. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njg2NzEzNWFkaXF6a2N4.

  16. 2 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17SYLNK. Transaction: MzA1Njg2NzA5NWFkaXF6a2N4.

  17. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzOTAzM2FkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7A21VT5. Transaction: MzA0MDQ5MzE4MmFkaXF6a2N4.

  19. 12 July 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW8AHVMM. Transaction: MzA0MDMwODk5NGFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XLPSJLTW. Transaction: MzAxOTc3NzcwMmFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Anwar Ally Kureemun on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLPSILTV. Transaction: MzAxOTc3NzU3MWFkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PKT0KHVY. Transaction: MzAxMDQ5NDY1OGFkaXF6a2N4.

  23. 7 September 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TORD2T. Transaction: MjA0MDc5NzIzMWFkaXF6a2N4.

  24. 28 May 2009 Secretary appointed mr serkan tencere [View PDF]

    Category: Officers. Type: 288a. Barcode: XGM7EA71. Transaction: MjAzMzg5ODI2OGFkaXF6a2N4.

  25. 27 April 2009 Appointment terminated secretary beatriz davila smyth [View PDF]

    Category: Officers. Type: 288b. Barcode: X96S49DU. Transaction: MjAzMTU1MTM1OWFkaXF6a2N4.

  26. 6 March 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5DI7XX. Transaction: MjAyNzU0NjIxNWFkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR9T27R3. Transaction: MjAyNzM2NDcxNmFkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AQBBLZ6C. Transaction: MjAwNDIyMTg5MmFkaXF6a2N4.

  29. 28 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMTMwM2FkaXF6a2N4.

  30. 21 May 2007 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MjU4NWFkaXF6a2N4.

  31. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMDU1MWFkaXF6a2N4.

  32. 27 February 2007 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NTg3NWFkaXF6a2N4.

  33. 27 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Njc2NTg3NGFkaXF6a2N4.

  34. 27 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njc2NTc3M2FkaXF6a2N4.

  35. 27 February 2007 Registered office changed on 27/02/07 from: yevaho house 130 cape hill smethwick warley west midlands B66 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc2NTc3MmFkaXF6a2N4.

  36. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2NjM2OGFkaXF6a2N4.

  37. 31 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NzkyMmFkaXF6a2N4.

  38. 31 May 2005 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1ODE3N2FkaXF6a2N4.

  39. 5 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM4NzEzMmFkaXF6a2N4.

  40. 11 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTEwOTMyNGFkaXF6a2N4.

  41. 15 October 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyNTE1MmFkaXF6a2N4.

  42. 21 August 2003 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzNTU5NWFkaXF6a2N4.

  43. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NTEyM2FkaXF6a2N4.

  44. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjEzODEzOWFkaXF6a2N4.

  45. 21 July 2003 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MTM5MWFkaXF6a2N4.

  46. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAyNzA5M2FkaXF6a2N4.

  47. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNTgyNDAzM2FkaXF6a2N4.

  48. 23 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzkwM2FkaXF6a2N4.

  49. 5 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyOTk0MmFkaXF6a2N4.

  50. 30 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODk4OTc4NWFkaXF6a2N4.

  51. 2 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNDIwMGFkaXF6a2N4.

  52. 14 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjY1ODI1MGFkaXF6a2N4.

  53. 17 November 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3MDMxMmFkaXF6a2N4.

  54. 27 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcxMzkwNmFkaXF6a2N4.

  55. 7 August 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMTY0OGFkaXF6a2N4.

  56. 26 June 1997 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTE4MTc4OGFkaXF6a2N4.

  57. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQyNzE4NGFkaXF6a2N4.

  58. 17 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzA0Nzg1NWFkaXF6a2N4.

  59. 17 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjcyMDg1MGFkaXF6a2N4.

  60. 17 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTUzMzc1NWFkaXF6a2N4.

  61. 25 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc0MTQwNGFkaXF6a2N4.

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