Aktas Limited

Company Registration Number: 04481911

Company registered in England and Wales

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Aktas Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in London.

Registered Address

16 PALACE GATES ROAD
LONDON
ENGLAND
N22 7BN

There are 103 companies currently registered at this postcode, including this one.

All companies at N22 7BN

Registration Data

Company Number

04481911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £607,025£611,646£0£0£0£0
Current Assets £42,312£29,056£44,036£39,029£18,576£8,704
of which Cash £38,838£25,956£39,585£33,919£16,536£7,411
Total Assets £649,337£640,702£44,036£39,029£18,576£8,704
Current Liabilities £555,170£595,653£686,627£676,406£656,199£26,064
Net Current Assets £-512,858£-566,597£-642,591£-637,377£-637,623£-17,360
Total Net Worth £94,167£45,049£-10,874£-650£-18,992£682

Previous Names

No previous names

Company Officers

  • AKDOGAN, Ahmet

    Secretary

    Appointed on 1 August 2010

     

    16
    Palace Gates Road
    London
    N22 7BN
    England

  • AKDOGAN, Ahmet

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    168
    Galliard Road
    London
    N9 7LP
    England

  • AKDOGAN, Ali

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    16
    Palace Gates Road
    London
    N22 7BN
    England

  • AKDOGAN, Haci

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    168
    Galliard Road
    London
    N9 7LP
    England

  • AKDOGAN, Haci

    Secretary

    Appointed on 12 July 2002

    Resigned on 20 February 2004

    168 Gallard Road
    Edmonton
    London
    N9 7LP

  • TASKESEN, Huseyin

    Secretary

    Appointed on 20 February 2004

    Resigned on 1 August 2010

    32 Elmcroft Avenue
    Edmonton
    London
    N9 7DL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 12 July 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • AKDOGAN, Hanife

    Director

    Appointed on 20 February 2004

    Resigned on 1 August 2010

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1976

    168 Galliard Road
    Edmonton
    London
    N9 7LP

  • TASKESEN, Huseyin

    Director

    Appointed on 12 July 2002

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1955

    32 Elmcroft Avenue
    Edmonton
    London
    N9 7DL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 12 July 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJKS0. Transaction: MzE2MDA3ODI0NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN5KQ. Transaction: MzE1NTExNDA3N2FkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from 59 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NT to 16 Palace Gates Road London N22 7BN on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEN2WB. Transaction: MzE1NTExMzE2NWFkaXF6a2N4.

  4. 19 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57ATLL6. Transaction: MzE0ODg5MzgzNWFkaXF6a2N4.

  5. 12 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V2AZV. Transaction: MzE0ODQxMTkwN2FkaXF6a2N4.

  6. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LKVE. Transaction: MzEzNzM0NjcyM2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLVHZ6. Transaction: MzEyNzAyOTEzNmFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4WS9. Transaction: MzEwNTU4MjEwOGFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SOHE. Transaction: MzEwMzY3NDc3MGFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPPAI1. Transaction: MzA4NjEyNTA1NmFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQL2W. Transaction: MzA4MDk3NjU2NWFkaXF6a2N4.

  12. 1 July 2013 Appointment of Mr Ali Akdogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOYVQQ. Transaction: MzA4MDc3Njc3MWFkaXF6a2N4.

  13. 1 July 2013 Termination of appointment of Huseyin Taskesen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOYULS. Transaction: MzA4MDc3NjUzN2FkaXF6a2N4.

  14. 30 April 2013 Registered office address changed from 1 Manor Croft Parade, College Road, Cheshunt Herts EN8 9PL on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DTORE. Transaction: MzA3NzIwMzUyMmFkaXF6a2N4.

  15. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUPPE3. Transaction: MzA2NjIzMjI3N2FkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14HQ9. Transaction: MzA2MDcyODI5N2FkaXF6a2N4.

  17. 21 September 2011 Director's details changed for Mr Haci Dogan on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XTBYYXQK. Transaction: MzA0NDE4MTIyMWFkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1Z2X5T. Transaction: MzA0MzE4NDg5NGFkaXF6a2N4.

  19. 2 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XN8FAX7L. Transaction: MzA0MzE4MTYxMWFkaXF6a2N4.

  20. 6 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIYHWOVM. Transaction: MzAyNjY4NjI4OGFkaXF6a2N4.

  21. 22 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APJMHOGP. Transaction: MzAyNTgwODYwOGFkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQXRNPV. Transaction: MzAyNDE4NzExNWFkaXF6a2N4.

  23. 6 September 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: X6KY5N6J. Transaction: MzAyMjc2ODM3NmFkaXF6a2N4.

  24. 6 September 2010 Appointment of Mr Ahmet Akdogan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6KP8N6D. Transaction: MzAyMjc2Nzk0N2FkaXF6a2N4.

  25. 6 September 2010 Termination of appointment of Hanife Akdogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KLFN6G. Transaction: MzAyMjc2Nzc3M2FkaXF6a2N4.

  26. 6 September 2010 Termination of appointment of Huseyin Taskesen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6KH9N66. Transaction: MzAyMjc2NzUyMmFkaXF6a2N4.

  27. 6 September 2010 Appointment of Mr Haci Dogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6K7JN66. Transaction: MzAyMjc2NzEwM2FkaXF6a2N4.

  28. 6 September 2010 Appointment of Mr Ahmet Akdogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6J49N6S. Transaction: MzAyMjc2NTI5OWFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XP112M0C. Transaction: MzAyMDIyMTg0MmFkaXF6a2N4.

  30. 26 July 2010 Director's details changed for Huseyin Taskesen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP111M0B. Transaction: MzAyMDIyMTgzMGFkaXF6a2N4.

  31. 26 July 2010 Director's details changed for Hanife Akdogan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP110M0A. Transaction: MzAyMDIyMTgyOWFkaXF6a2N4.

  32. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2KMEHQ. Transaction: MzAwMTk3NTM0MWFkaXF6a2N4.

  33. 23 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOMQBSW. Transaction: MjAzNzczMTE3OGFkaXF6a2N4.

  34. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4WKQ1PA. Transaction: MjAwOTc2MDIzNGFkaXF6a2N4.

  35. 24 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0SS1OM. Transaction: MjAwOTYxMTc5NmFkaXF6a2N4.

  36. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NzkzNGFkaXF6a2N4.

  37. 30 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5NjUyOGFkaXF6a2N4.

  38. 1 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYzMDgxMWFkaXF6a2N4.

  39. 24 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3OTM3NWFkaXF6a2N4.

  40. 15 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0MTU5OGFkaXF6a2N4.

  41. 9 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTExMDk1MWFkaXF6a2N4.

  42. 9 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3NzA1MGFkaXF6a2N4.

  43. 21 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc1NDI2N2FkaXF6a2N4.

  44. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwOTc4N2FkaXF6a2N4.

  45. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExMjEzOWFkaXF6a2N4.

  46. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3NzMxM2FkaXF6a2N4.

  47. 24 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ5Mzg2OWFkaXF6a2N4.

  48. 17 February 2004 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg0ODIxOWFkaXF6a2N4.

  49. 23 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MzMzMWFkaXF6a2N4.

  50. 19 July 2002 Registered office changed on 19/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg5NDc3NWFkaXF6a2N4.

  51. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3MzEyM2FkaXF6a2N4.

  52. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3OTIwNWFkaXF6a2N4.

  53. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1Mzc2OWFkaXF6a2N4.

  54. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4OTUxOWFkaXF6a2N4.

  55. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg0NTA2NGFkaXF6a2N4.

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