Aker Investments Limited

Company Registration Number: 04486772

Company registered in England and Wales

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Aker Investments Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 405 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

04486772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £720,999£684,687£637,631£615,414£801,764£535,673£574,227£361,590£526,486£443,108£266,469£187,118
of which Cash £260,627£129,771£115,749£119,399£294,068£117,793£368,539£45,902£165,642£377,898£180,509£56,871
Total Assets £720,999£684,687£637,631£615,414£801,764£535,673£574,227£361,590£526,486£443,108£266,469£187,118
Current Liabilities £15,182£14,617£16,914£12,455£194,753£176,476£291,311£101,584£311,832£239,980£136,312£110,994
Net Current Assets £705,817£670,070£620,717£602,959£607,011£359,197£282,916£260,006£214,654£203,128£130,157£76,124
Total Net Worth £505,911£470,196£420,885£367,809£365,223£359,596£283,448£260,715£215,599£204,388£130,157£76,124

Previous Names

  • WAYSAVE LIMITED, active until 21 August 2002

Company Officers

  • BHALLA, Rita

    Secretary

    Appointed on 22 July 2002

     

    Nationality: British

    140 Wood Lane
    Osterley
    Isleworth
    Middlesex
    TW7 5EQ

  • BHALLA, Pervinder Kumar

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    140 Wood Lane
    Osterley
    Middlesex
    TW7 5EQ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 22 July 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 July 2002

    Resigned on 22 July 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5I3MS4Y. Transaction: MzE2MDU0NzM4MWFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLGZ7. Transaction: MzE1MzQ4NTgxMmFkaXF6a2N4.

  3. 12 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4LK3B6B. Transaction: MzEzNzA1MjYyMmFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWD9D. Transaction: MzEzNTc3NzAyN2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTDUY. Transaction: MzEyNzI4NDUxNWFkaXF6a2N4.

  6. 9 October 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3HLTGDT. Transaction: MzEwOTA2OTY3N2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C927BF. Transaction: MzEwMzg0ODI2N2FkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2H5NAA3. Transaction: MzA4NTQ0MTM1NGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDECZ. Transaction: MzA4MTcyOTk5MWFkaXF6a2N4.

  10. 7 November 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1KUW3C9. Transaction: MzA2NzEzMDA2OGFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1POP. Transaction: MzA2MTAxNTg5MGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XEI85WFH. Transaction: MzA0MTYzOTcwOWFkaXF6a2N4.

  13. 3 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AP8LUW8Q. Transaction: MzA0MTUzMDAxNWFkaXF6a2N4.

  14. 16 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LEHDBPYR. Transaction: MzAyODkxMzE4OGFkaXF6a2N4.

  15. 11 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2SVHPUZ. Transaction: MzAyODc1OTE0NmFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: RT3UYM45. Transaction: MzAyMDc2NTE5M2FkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVCRPGD1. Transaction: MzAwNjc5NTExMGFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: LZI3HDYX. Transaction: MzAwMDU2NTM3MGFkaXF6a2N4.

  19. 19 December 2008 Registered office changed on 19/12/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LD5Z85R6. Transaction: MjAyMDg0NzQ3OGFkaXF6a2N4.

  20. 17 November 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LELRF4TN. Transaction: MjAxODE0NzgyNmFkaXF6a2N4.

  21. 4 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LIEK32TZ. Transaction: MjAxMjY2NTg1NmFkaXF6a2N4.

  22. 7 August 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzNjUxMGFkaXF6a2N4.

  23. 2 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMTE3MGFkaXF6a2N4.

  24. 1 August 2007 Accounting reference date shortened from 31/07/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcwODU4M2FkaXF6a2N4.

  25. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4OTYxM2FkaXF6a2N4.

  26. 29 December 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNTQzN2FkaXF6a2N4.

  27. 7 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5ODc5MmFkaXF6a2N4.

  28. 27 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzU5Mzc3NGFkaXF6a2N4.

  29. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjEwOTEyMGFkaXF6a2N4.

  30. 29 September 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTE2ODY0OWFkaXF6a2N4.

  31. 19 April 2004 Ad 11/03/04--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc2NjU4MWFkaXF6a2N4.

  32. 19 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQxNTA0OWFkaXF6a2N4.

  33. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ4NTI0NWFkaXF6a2N4.

  34. 24 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzUxOTY3NWFkaXF6a2N4.

  35. 16 December 2003 Ad 22/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc3Mzg4NWFkaXF6a2N4.

  36. 15 December 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg1ODA4NGFkaXF6a2N4.

  37. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM3OTM4NWFkaXF6a2N4.

  38. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxNDkzMGFkaXF6a2N4.

  39. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY2Nzg0MGFkaXF6a2N4.

  40. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcyNzUyM2FkaXF6a2N4.

  41. 21 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzY3Nzk2NGFkaXF6a2N4.

  42. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk1MDEzMGFkaXF6a2N4.

  43. 26 July 2002 Registered office changed on 26/07/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkyMTczOGFkaXF6a2N4.

  44. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkyODAwOWFkaXF6a2N4.

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