Aki Choklat Ltd

Company Registration Number: 04327528

Company registered in England and Wales

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Aki Choklat Ltd is a Private Company Limited by Shares first registered on 22 November 2001. Its current registered address is in London.

Registered Address

OFFICE 4; 219 KENSINGTON HIGH STREET
OFFICE 4: 219 KENSINGTON HIGH STREET
LONDON
W8 6BD

There are 736 companies currently registered at this postcode, including this one.

All companies at W8 6BD

Registration Data

Company Number

04327528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15200 - Manufacture of footwear

46420 - Wholesale of clothing and footwear

74100 - specialised design activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£610£0£0£0£0
Current Assets £6,338£3,615£6,955£11,675£10,829£10,427
of which Cash £0£0£1,010£7,225£10,140£2,993
Total Assets £6,338£4,225£6,955£11,675£10,829£10,427
Current Liabilities £9,117£361£2,912£4,818£6,173£0
Net Current Assets £-2,779£3,254£4,043£6,857£4,656£10,427
Total Net Worth £2,778£3,864£6,088£9,913£4,656£2,569

Previous Names

No previous names

Company Officers

  • CHOKLAT, Jari Aki Mikael

    Director

    Appointed on 2 April 2007

     

    Nationality: Finland

    Occupation: Director

    Month of birth: May 1963

    Office 4; 219 Kensington High Street
    Office 4: 219 Kensington High Street
    London
    W8 6BD
    England

  • AFZAL, Nadir

    Secretary

    Appointed on 2 April 2007

    Resigned on 21 November 2009

    17a Etchingham Court
    Etchingham Park Road
    London
    N3 2EA

  • CHOKLAT, Jasmina Amira

    Secretary

    Appointed on 19 December 2005

    Resigned on 2 April 2007

    25 Parkhurst Road
    London
    N22 8JQ

  • DIAZ, Geordie Pastor

    Secretary

    Appointed on 22 November 2001

    Resigned on 19 December 2005

    25 Parkhurst Road
    London
    N22 8JQ

  • CHOKLAT, Jari Aki Mikael

    Director

    Appointed on 22 November 2001

    Resigned on 19 December 2005

    Nationality: Finland

    Occupation: Designer

    Month of birth: May 1963

    25 Parkhurst Road
    Wood Green
    London
    N22 8JQ

  • DIAZ, Geordie Pastor

    Director

    Appointed on 19 December 2005

    Resigned on 2 April 2007

    Nationality: Uk

    Occupation: Consultant

    Month of birth: May 1961

    25 Parkhurst Road
    London
    N22 8JQ

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUW2B. Transaction: MzE2Mzg2NzAwM2FkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A2CI3M. Transaction: MzE1MTg0OTYyNGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGP51K. Transaction: MzEzNjc4NjQ4OGFkaXF6a2N4.

  4. 4 December 2015 Register inspection address has been changed from C/O 25 Parkhurst Road PO Box London 25 Parkhurst Road London London N22 8JQ England to Office 4; 219 Kensington High Street 219 Kensington High Street London W8 6BD [View PDF]

    Category: Address. Type: AD02. Barcode: X4LGP51C. Transaction: MzEzNjcxMjg2NmFkaXF6a2N4.

  5. 3 December 2015 Director's details changed for Mr Jari Aki Mikael Choklat on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4LGP5AI. Transaction: MzEzNjcxMjg2NWFkaXF6a2N4.

  6. 10 July 2015 Registered office address changed from 25 Parkhurst Road Wood Green London N22 8JQ to Office 4; 219 Kensington High Street Office 4: 219 Kensington High Street London W8 6BD on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBMNT7. Transaction: MzEyNjg0OTI0MmFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AAXLKH. Transaction: MzEyNTgyMDg2MWFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X42K4WYO. Transaction: MzExODY0MTI2NWFkaXF6a2N4.

  9. 1 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: X3DC8FGP. Transaction: MzEwNDg3OTQwMWFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YP018A. Transaction: MzA5MTgzMzE0M2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNQM9. Transaction: MzA4Mzk5Mzg0MmFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76WKO. Transaction: MzA2ODkyMjI2MWFkaXF6a2N4.

  13. 6 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1N76WKG. Transaction: MzA2ODkyMjE2M2FkaXF6a2N4.

  14. 27 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: X1G6A4JD. Transaction: MzA2MzAyNjQ4MmFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XIPINZRZ. Transaction: MzA0ODMyOTQ3M2FkaXF6a2N4.

  16. 24 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: XKI2SWYN. Transaction: MzA0MjY0OTg0M2FkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XTO2CRUD. Transaction: MzAzMjYxOTQ4NmFkaXF6a2N4.

  18. 1 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XI9VBNVC. Transaction: MzAyNDQxNTIxMGFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XVT92GZB. Transaction: MzAwNzk4NDIwMWFkaXF6a2N4.

  20. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVT91GZA. Transaction: MzAwNzk3ODI0N2FkaXF6a2N4.

  21. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVT90GZ9. Transaction: MzAwNzk3ODI0NmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Jari Aki Mikael Choklat on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XVT8ZGZ7. Transaction: MzAwNzk3ODYzMmFkaXF6a2N4.

  23. 24 January 2010 Termination of appointment of Nadir Afzal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDJLGXL. Transaction: MzAwNzgxMDkwNmFkaXF6a2N4.

  24. 10 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE32TFNB. Transaction: MzAwNDcxMzA3OWFkaXF6a2N4.

  25. 25 August 2009 Registered office changed on 25/08/2009 from 23 grove hall hall road london NW8 9NR [View PDF]

    Category: Address. Type: 287. Barcode: X66MACP6. Transaction: MjAzOTkxNjM5M2FkaXF6a2N4.

  26. 13 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMAQ83R. Transaction: MjAyODAxMTE2OWFkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUM9B3II. Transaction: MjAxNDMyOTg4M2FkaXF6a2N4.

  28. 29 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxNzc0OWFkaXF6a2N4.

  29. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDk4OWFkaXF6a2N4.

  30. 1 May 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0OTM5MWFkaXF6a2N4.

  31. 12 April 2007 Ad 02/04/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM0ODY0MWFkaXF6a2N4.

  32. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NTcwOGFkaXF6a2N4.

  33. 5 April 2007 £ nc 500/1000 02/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODQyNjA2MmFkaXF6a2N4.

  34. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5NzQzNmFkaXF6a2N4.

  35. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzOTUxMGFkaXF6a2N4.

  36. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyOTI3NWFkaXF6a2N4.

  37. 27 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Njc4MjA4M2FkaXF6a2N4.

  38. 5 January 2007 Registered office changed on 05/01/07 from: 42 doughty street london WC1N 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA4MDk2M2FkaXF6a2N4.

  39. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzMTkwN2FkaXF6a2N4.

  40. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI0NTk0N2FkaXF6a2N4.

  41. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkzOTgxNWFkaXF6a2N4.

  42. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3MzYyMGFkaXF6a2N4.

  43. 3 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MjA4MmFkaXF6a2N4.

  44. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MTA3NWFkaXF6a2N4.

  45. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5MTg4MGFkaXF6a2N4.

  46. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQzMzAxM2FkaXF6a2N4.

  47. 15 July 2004 Registered office changed on 15/07/04 from: unit 8 first floor west universal house 88-94 wentworth street london E1 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczMjMxNGFkaXF6a2N4.

  48. 24 March 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0NTc1OWFkaXF6a2N4.

  49. 15 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg5MTAzMGFkaXF6a2N4.

  50. 12 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NjIxMGFkaXF6a2N4.

  51. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQzMjMwMmFkaXF6a2N4.

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