Aks Investments Limited

Company Registration Number: 04281440

Company registered in England and Wales

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Aks Investments Limited is a Private Company Limited by Shares first registered on 4 September 2001. 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

04281440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,170,333£1,223,753£1,210,045£1,130,584£1,193,947£1,174,685£1,270,918
of which Cash £43£384£204£231£93£0£0
Total Assets £1,170,333£1,223,753£1,210,045£1,130,584£1,193,947£1,174,685£1,270,918
Current Liabilities £1,278,736£971,213£1,049,152£920,333£748,477£713,767£589,500
Net Current Assets £-108,403£252,540£160,893£210,251£445,470£460,918£681,418
Total Net Worth £1,039,308£427,142£403,738£275,556£362,539£294,195£291,061

Previous Names

  • FOLDVEND LIMITED, active until 21 November 2001

Company Officers

  • KHARAUD, Santosh Kaur

    Secretary

    Appointed on 30 September 2002

     

    Nationality: British

    THE CHESTNUT SUITE
    Greatworth Hall Business Centre
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DH
    England

  • KHARAUD, Santosh Kaur

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1958

    THE CHESTNUT SUITE
    Greatworth Hall Business Centre
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DH
    England

  • KHARAUD, Gian Singh

    Secretary

    Appointed on 21 September 2001

    Resigned on 30 September 2002

    Nationality: Indian

    Occupation: Property Developer

    18 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 21 September 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 September 2001

    Resigned on 21 September 2001

    120 East Road
    London
    N1 6AA

  • KHARAUD, Gian Singh

    Director

    Appointed on 21 September 2001

    Resigned on 9 December 2011

    Nationality: Indian

    Occupation: Property Developer

    Month of birth: February 1956

    Office 17
    Hampden House
    Monument Park Chalgrove
    Oxford
    Oxfordshire
    OX44 7RW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66OCS5M. Transaction: MzE3NjA2Mzc5N2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N7AZ. Transaction: MzE1OTA4NDIzN2FkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4FGHK. Transaction: MzE1NDk3NDY4NWFkaXF6a2N4.

  4. 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: X56A2YFS. Transaction: MzE0Nzc2MjI2NGFkaXF6a2N4.

  5. 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: X55P53H6. Transaction: MzE0NzIyMTgzMWFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FICJVV. Transaction: MzEzMDYwMDE2NmFkaXF6a2N4.

  7. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIBGH. Transaction: MzEzMDA3NDcwNmFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGCZV. Transaction: MzEwODc1MTI4MmFkaXF6a2N4.

  9. 3 October 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 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQGD74. Transaction: MzEwODc1MDc0M2FkaXF6a2N4.

  10. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4QRE. Transaction: MzEwNjUyMjkwMmFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2IILSH4. Transaction: MzA4NjQ2NjgyNWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPAE3N. Transaction: MzA4MjM5MzY4MWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V4MI. Transaction: MzA2NDY0MDI5NmFkaXF6a2N4.

  14. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ9EGX. Transaction: MzA2MjU4NTE1MWFkaXF6a2N4.

  15. 14 August 2012 Termination of appointment of Gian Kharaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBH9E0. Transaction: MzA2MjQxMDcyNGFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X1F6OYDI. Transaction: MzA0NTQ5MzI3M2FkaXF6a2N4.

  17. 14 October 2011 Secretary's details changed for Santosh Kaur Kharaud on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH03. Barcode: X1F6NYDH. Transaction: MzA0NTQ5MzExOWFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGEBEWZO. Transaction: MzA0MjgwNDMyMWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBHNENHU. Transaction: MzAyMzQ4MDQzOWFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Santosh Kaur Kharaud on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBHNDNHT. Transaction: MzAyMzQ4MDA0MGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Mr Gian Singh Kharaud on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBHNCNHS. Transaction: MzAyMzQ4MDAzN2FkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARYUGMFA. Transaction: MzAyMTM3MDc4NWFkaXF6a2N4.

  23. 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: X9VL9IQ3. Transaction: MzAxMjUxMzAzOGFkaXF6a2N4.

  24. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUJ1VDPL. Transaction: MjA0MjUyNDg2NmFkaXF6a2N4.

  25. 23 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBOWDI1. Transaction: MjA0MTkyMjU4OWFkaXF6a2N4.

  26. 18 March 2009 Accounting reference date extended from 31/05/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZAGS89V. Transaction: MjAyODQ3MTExNWFkaXF6a2N4.

  27. 7 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKO83R3. Transaction: MjAxNDk3NDQwMWFkaXF6a2N4.

  28. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWKO73R2. Transaction: MjAxNDk3MzIxNWFkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from 3 st. Marys close chalgrove oxford OX44 7TL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWKO53R0. Transaction: MjAxNDk3MzIxMmFkaXF6a2N4.

  30. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWKO63R1. Transaction: MjAxNDk3MzIxNGFkaXF6a2N4.

  31. 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: XUBAH3GC. Transaction: MjAxNDIxNjE2NGFkaXF6a2N4.

  32. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQLT6YHM. Transaction: MjAwMjMxNzkzOGFkaXF6a2N4.

  33. 14 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwNDg4M2FkaXF6a2N4.

  34. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NzczNmFkaXF6a2N4.

  35. 19 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2NDYxMWFkaXF6a2N4.

  36. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ4MjM1OWFkaXF6a2N4.

  37. 23 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzMTE5MWFkaXF6a2N4.

  38. 14 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTMzNTkwN2FkaXF6a2N4.

  39. 17 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4MjAwN2FkaXF6a2N4.

  40. 16 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ4MTcxOWFkaXF6a2N4.

  41. 14 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1OTIwN2FkaXF6a2N4.

  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: MDEyNTM3Mjg4MmFkaXF6a2N4.

  43. 31 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyNzkzM2FkaXF6a2N4.

  44. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM1MDk3NmFkaXF6a2N4.

  45. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzMDMyMmFkaXF6a2N4.

  46. 17 October 2002 Ad 31/05/02--------- £ si 98@1=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTcyMzk1M2FkaXF6a2N4.

  47. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjIwNjY1MGFkaXF6a2N4.

  48. 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: MDA3MDQ1MDgzOWFkaXF6a2N4.

  49. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk1MjIzOGFkaXF6a2N4.

  50. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA5Mjc5M2FkaXF6a2N4.

  51. 8 May 2002 Accounting reference date shortened from 30/09/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTAwNTM0NmFkaXF6a2N4.

  52. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU4ODE0NGFkaXF6a2N4.

  53. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODA1MTcxNWFkaXF6a2N4.

  54. 18 March 2002 Registered office changed on 18/03/02 from: 11 st johns road isleworth middlesex TW7 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYyNDAyMGFkaXF6a2N4.

  55. 18 February 2002 Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODgwMzk0MGFkaXF6a2N4.

  56. 21 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTEzOTU2NWFkaXF6a2N4.

  57. 14 November 2001 Registered office changed on 14/11/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTExNDAwMWFkaXF6a2N4.

  58. 14 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzOTU1NWFkaXF6a2N4.

  59. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxOTM1OGFkaXF6a2N4.

  60. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc1NDM4N2FkaXF6a2N4.

  61. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg1NzI5M2FkaXF6a2N4.

  62. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk1NDE3M2FkaXF6a2N4.

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