A K S Real Estate Limited

Company Registration Number: 03375755

Company registered in England and Wales

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A K S Real Estate Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Banbury, Oxfordshire.

Registered Address

THE CHESTNUT SUITE
GREATWORTH HALL BUSINESS CENTRE
GREATWORTH
BANBURY
OXFORDSHIRE
ENGLAND
OX17 2DH

There are 27 companies currently registered at this postcode, including this one.

All companies at OX17 2DH

Registration Data

Company Number

03375755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42£0£647,177£647,177£648,135£691,972
of which Cash £42£0£42£42£0£0
Total Assets £42£0£647,177£647,177£648,135£691,972
Current Liabilities £65,264£0£158,928£157,377£157,247£170,384
Net Current Assets £-65,222£0£488,249£489,800£490,888£521,588
Total Net Worth £-65,222£0£488,249£489,800£490,888£521,645

Previous Names

No previous names

Company Officers

  • KHARAUD, Gian Singh

    Director

    Appointed on 23 May 1997

     

    Nationality: Indian

    Occupation: Development

    Month of birth: February 1956

    18 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • KHROAD, Jaswinder Singh

    Secretary

    Appointed on 5 March 2004

    Resigned on 12 January 2010

    9 Spencer Street
    Southall
    Middlesex
    UB2 5BH

  • KHROAD, Jaswinder Singh

    Secretary

    Appointed on 2 June 1997

    Resigned on 22 May 2000

    9 Spencer Street
    Southall
    Middlesex
    UB2 5BH

  • SANDHU, Gurmeet Singh

    Secretary

    Appointed on 23 May 1997

    Resigned on 5 March 2004

    109 Greenland Crescent
    Southall
    Middlesex
    UB2 5ES

  • SHAH, Surbhi

    Secretary

    Appointed on 12 January 2010

    Resigned on 7 January 2011

    18
    Denestock House
    69-71 Bell Road
    Hounslow
    TW3 3NX
    Great Britain

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 23 May 1997

    120 East Road
    London
    N1 6AA

  • KHROAD, Jaswinder Singh

    Director

    Appointed on 2 June 1997

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Coach Driver

    Month of birth: June 1964

    9 Spencer Street
    Southall
    Middlesex
    UB2 5BH

  • SANDHU, Gurmeet Singh

    Director

    Appointed on 23 May 1997

    Resigned on 21 July 2000

    Nationality: Indian

    Occupation: Development

    Month of birth: February 1955

    109 Greenland Crescent
    Southall
    Middlesex
    UB2 5ES

  • VIRDEE, Kulwinder Singh

    Director

    Appointed on 2 June 1997

    Resigned on 22 May 1999

    Nationality: British

    Occupation: Business

    Month of birth: August 1957

    39 Springwell Road
    Heston
    Middlesex
    TW5 9EA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODMwNjg5M2FkaXF6a2N4.

  2. 19 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67TL1OI. Transaction: MzE3Nzc1NjY4M2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599FN1F. Transaction: MzE1MDg5MDU0NWFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599FN37. Transaction: MzE1MDg5MDIwN2FkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VS72Q. Transaction: MzE0OTU1NzA4N2FkaXF6a2N4.

  6. 4 May 2016 Registered office address changed from The Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2ZHE. Transaction: MzE0Nzc2Mjc4N2FkaXF6a2N4.

  7. 26 April 2016 Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to The Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P54GX. Transaction: MzE0NzIyMjAxOGFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZN7E. Transaction: MzEyMzk5MDM3NWFkaXF6a2N4.

  9. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ROB1S. Transaction: MzEyMzQyNzM1NGFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTSAZD. Transaction: MzEwNDM0Nzg5OWFkaXF6a2N4.

  11. 24 July 2014 Registered office address changed from Office 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW to Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSAZ5. Transaction: MzEwNDMzNzI0OGFkaXF6a2N4.

  12. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FIWWW. Transaction: MzEwMDUyODAzOGFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29W6KBC. Transaction: MzA3OTIxODc1OGFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3W6P. Transaction: MzA3ODQzOTA5M2FkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGOONC. Transaction: MzA2MTg0MDA3MmFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0Y2BC. Transaction: MzA1ODQyMzQ1OGFkaXF6a2N4.

  17. 20 December 2011 Previous accounting period extended from 31 May 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X0OKTVAI. Transaction: MzA0OTI4MDM5NmFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XS3K9UM1. Transaction: MzAzODA4NzA5OWFkaXF6a2N4.

  19. 22 March 2011 Termination of appointment of Surbhi Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3O78SNI. Transaction: MzAzNDIyMzY3M2FkaXF6a2N4.

  20. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4KRSRX5. Transaction: MzAzMjg5ODA0NGFkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKCGEK9G. Transaction: MzAxNjEzODY1M2FkaXF6a2N4.

  22. 30 March 2010 Registered office address changed from 3 St. Marys Close Chalgrove Oxford OX44 7TL United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9VP9IQ7. Transaction: MzAxMjUxMzIzOWFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1IBQHU5. Transaction: MzAxMDUwNDAzN2FkaXF6a2N4.

  24. 16 February 2010 Termination of appointment of Jaswinder Khroad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMY9THKK. Transaction: MzAwOTUzODkzNGFkaXF6a2N4.

  25. 16 February 2010 Appointment of Mrs Surbhi Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMYDZHKU. Transaction: MzAwOTUzODcxMWFkaXF6a2N4.

  26. 16 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6GLARQ. Transaction: MjAzNTEyMzg2M2FkaXF6a2N4.

  27. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS8TP7QP. Transaction: MjAyNzE5MjYyOGFkaXF6a2N4.

  28. 26 September 2008 Registered office changed on 26/09/2008 from hilliard house lester way wallingford oxfordshire OX10 9TA [View PDF]

    Category: Address. Type: 287. Barcode: XUBF73G7. Transaction: MjAxNDIxNjI0N2FkaXF6a2N4.

  29. 9 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ7P19Y. Transaction: MjAwODY5OTQxM2FkaXF6a2N4.

  30. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8QRRYF3. Transaction: MjAwMjQ4NTc0MmFkaXF6a2N4.

  31. 11 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzOTQ4OGFkaXF6a2N4.

  32. 5 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDIyNWFkaXF6a2N4.

  33. 6 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk5MTU2OGFkaXF6a2N4.

  34. 13 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4MDA3MWFkaXF6a2N4.

  35. 7 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0MjA2M2FkaXF6a2N4.

  36. 6 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA0OTUzNGFkaXF6a2N4.

  37. 2 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNjU3MWFkaXF6a2N4.

  38. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1NjU5MGFkaXF6a2N4.

  39. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAzOTQxMmFkaXF6a2N4.

  40. 16 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwMzA3NmFkaXF6a2N4.

  41. 25 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NzcwOWFkaXF6a2N4.

  42. 6 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NDczMjc3NmFkaXF6a2N4.

  43. 20 August 2002 Registered office changed on 20/08/02 from: 27 liddon road chalgrove oxfordshire OX44 7YH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA4MzExN2FkaXF6a2N4.

  44. 22 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNDA3N2FkaXF6a2N4.

  45. 28 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM3NDIwOWFkaXF6a2N4.

  46. 18 March 2002 Registered office changed on 18/03/02 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgyMDA5NWFkaXF6a2N4.

  47. 31 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNzEzM2FkaXF6a2N4.

  48. 25 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxOTAxODU4M2FkaXF6a2N4.

  49. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4MzE1N2FkaXF6a2N4.

  50. 5 July 2000 Ad 19/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM2NzEyM2FkaXF6a2N4.

  51. 27 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzNzQxN2FkaXF6a2N4.

  52. 29 March 2000 Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMwMjQ5MmFkaXF6a2N4.

  53. 2 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MTMyOTAzN2FkaXF6a2N4.

  54. 23 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2Mzg3MmFkaXF6a2N4.

  55. 4 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ0OTk0MWFkaXF6a2N4.

  56. 26 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI2MDkxMGFkaXF6a2N4.

  57. 18 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODMxNjkzNGFkaXF6a2N4.

  58. 6 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzg5NzA2N2FkaXF6a2N4.

  59. 1 July 1998 Return made up to 23/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0MTY3MGFkaXF6a2N4.

  60. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTAzMjk1NmFkaXF6a2N4.

  61. 4 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU4OTUyMmFkaXF6a2N4.

  62. 25 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDQxODg4OGFkaXF6a2N4.

  63. 16 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY3MjQ5MmFkaXF6a2N4.

  64. 16 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM5OTY4OGFkaXF6a2N4.

  65. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkzOTQwM2FkaXF6a2N4.

  66. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwMzAzNmFkaXF6a2N4.

  67. 31 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxNzI3OGFkaXF6a2N4.

  68. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzMDQ4MWFkaXF6a2N4.

  69. 31 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0Njc1NmFkaXF6a2N4.

  70. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU0MTU3MmFkaXF6a2N4.

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