Ak Eastern Spice Ltd

Company Registration Number: 04957100

Company registered in England and Wales

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Ak Eastern Spice Ltd is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

42 HIGH STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 1SE

There are 8 companies currently registered at this postcode, including this one.

All companies at HP20 1SE

Registration Data

Company Number

04957100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,008£4,755£4,253£0£0£0
of which Cash £799£903£1,696£0£0£0
Total Assets £4,008£4,755£4,253£0£0£0
Current Liabilities £8,847£8,737£9,777£0£0£0
Net Current Assets £-4,839£-3,982£-5,524£0£0£0
Total Net Worth £179£1,922£1,264£0£0£0

Previous Names

  • AK EASTERN SPICE (SERVICES) LTD, active until 17 August 2011
  • MAMA MIAH LIMITED, active until 17 January 2005

Company Officers

  • ALKAYA, Aziz

    Director

    Appointed on 6 July 2009

     

    Nationality: Turkish

    Occupation: Manager

    Month of birth: March 1964

    97 Bailey Close
    London
    N11 2JW

  • ISHAIQ, Kashif

    Secretary

    Appointed on 16 December 2008

    Resigned on 6 July 2009

    7
    Staveley Close
    Aylesbury
    Buckinghamshire
    HP21 9DB
    United Kingdom

  • MALIK, Asif Iqbal

    Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    165 Croxley View
    Watford
    Hertfordshire
    WD18 6PD

  • MIAH, Suruk

    Secretary

    Appointed on 7 November 2003

    Resigned on 23 November 2004

    Nationality: British

    61 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EP

  • YOUSAF, Nabia

    Secretary

    Appointed on 11 October 2005

    Resigned on 11 April 2008

    17 Chandos Road
    Luton
    Bedfordshire
    LU4 8EX

  • ALTUNDERE, Murat

    Director

    Appointed on 4 September 2009

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    71
    High Street
    Aylesbury
    Bucks
    HP20 1SA

  • CHOUDHURY, Sharif Abedin

    Director

    Appointed on 15 March 2004

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    54 Trinity Road
    Luton
    Bedfordshire
    LU3 2LW

  • MALIK, Asif Iqbal

    Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1979

    165 Croxley View
    Watford
    Hertfordshire
    WD18 6PD

  • MIAH, Ful

    Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    24 Whitby Road
    Luton
    Bedfordshire
    LU3 1BQ

  • MIAH, Suruk

    Director

    Appointed on 7 November 2003

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    61 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EP

  • ROSHAN, Zahid

    Director

    Appointed on 11 April 2007

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    47
    Granby Road
    Luton
    Bedfordshire
    LU4 9SZ

  • YOUSAF, Mohammed Pervaiz

    Director

    Appointed on 23 November 2004

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    17 Chandos Road
    Luton
    Bedfordshire
    LU4 8EX

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULWLC. Transaction: MzE2NDQwMTI1MmFkaXF6a2N4.

  2. 31 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: X5EKEBY3. Transaction: MzE1NjI3OTY4NWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0B24A. Transaction: MzEzNTA0MjE2M2FkaXF6a2N4.

  4. 20 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: X4E7M7G2. Transaction: MzEyOTM1MjE0NWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ21F. Transaction: MzExMjU5OTI0OGFkaXF6a2N4.

  6. 13 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: X3E766OY. Transaction: MzEwNTUxNjAxNmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZBKA. Transaction: MzA4OTQ4NDgwNmFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV6AQ. Transaction: MzA4NDExOTI2OGFkaXF6a2N4.

  9. 5 February 2013 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X21K3G4B. Transaction: MzA3MjMwMjUyOWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4EBG1. Transaction: MzA2NzgyNjA3MGFkaXF6a2N4.

  11. 20 November 2012 Termination of appointment of Murat Altundere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EBFT. Transaction: MzA2NzgyNjAzN2FkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X1LRIXHE. Transaction: MzA2NzU5MjM1OGFkaXF6a2N4.

  13. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHW66WUP. Transaction: MzA0MjYwMTYwMmFkaXF6a2N4.

  14. 17 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIXTHWRM. Transaction: MzA0MjI0NzQ2MmFkaXF6a2N4.

  15. 15 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKCBQWMP. Transaction: MzA0MjA5NDAyOWFkaXF6a2N4.

  16. 1 August 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHVF0TVP. Transaction: MzA0MTM3MjAxNGFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: AHVEYTVM. Transaction: MzA0MTM3MTg3M2FkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AEPW3U7D. Transaction: MzA0MTM3MTMzMGFkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARNV2W1I. Transaction: MzA0MTM3MTI4NGFkaXF6a2N4.

  20. 1 August 2011 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: ARNV1W1H. Transaction: MzA0MTM3MTIyNGFkaXF6a2N4.

  21. 28 July 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AHVF1TVQ. Transaction: MzAzNjg5NTQ2N2FkaXF6a2N4.

  22. 22 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzU4NzE1N2FkaXF6a2N4.

  23. 26 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNjI2MDIzM2FkaXF6a2N4.

  24. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDI5OTU5MGFkaXF6a2N4.

  25. 8 December 2009 Registered office address changed from , 47 Granby Road, Luton, Bedfordshire, LU4 9SZ on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XD2BQFME. Transaction: MzAwNDUxMTc5MGFkaXF6a2N4.

  26. 7 September 2009 Director appointed murat altundere [View PDF]

    Category: Officers. Type: 288a. Barcode: A48JYD0G. Transaction: MjA0MDc2Njc2OGFkaXF6a2N4.

  27. 15 July 2009 Director appointed mr aziz alkaya [View PDF]

    Category: Officers. Type: 288a. Barcode: XUA8VBKZ. Transaction: MjAzNzIxMzg1NWFkaXF6a2N4.

  28. 15 July 2009 Appointment terminated director zahid roshan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUA3PBKO. Transaction: MjAzNzIxMjkyOGFkaXF6a2N4.

  29. 15 July 2009 Appointment terminated secretary kashif ishaiq [View PDF]

    Category: Officers. Type: 288b. Barcode: XUA1MBKJ. Transaction: MjAzNzIxMjc1MGFkaXF6a2N4.

  30. 13 January 2009 Secretary appointed mr kashif ishaiq [View PDF]

    Category: Officers. Type: 288a. Barcode: XI7CS6HD. Transaction: MjAyMzE2NzAwNGFkaXF6a2N4.

  31. 6 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO3K56A6. Transaction: MjAyMjU5NzQ0NWFkaXF6a2N4.

  32. 28 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QJJ579. Transaction: MjAxODk5NTI0MGFkaXF6a2N4.

  33. 18 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODE2NjM5NmFkaXF6a2N4.

  34. 17 November 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SAH4WL. Transaction: MjAxODE1NDQ1MGFkaXF6a2N4.

  35. 6 November 2008 Registered office changed on 06/11/2008 from, 17 chandos road, luton, bedfordshire, LU4 8EX [View PDF]

    Category: Address. Type: 287. Barcode: AL8IG4LQ. Transaction: MjAxNzQzNDI5M2FkaXF6a2N4.

  36. 6 November 2008 Director appointed zahid roshan [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8IH4LR. Transaction: MjAxNzQzNDAzN2FkaXF6a2N4.

  37. 6 November 2008 Appointment terminated secretary nabia yousaf [View PDF]

    Category: Officers. Type: 288b. Barcode: AL8II4LS. Transaction: MjAxNzQzNDAwMWFkaXF6a2N4.

  38. 6 November 2008 Appointment terminated director mohammed yousaf [View PDF]

    Category: Officers. Type: 288b. Barcode: AL8IJ4LT. Transaction: MjAxNzQzMzk2NmFkaXF6a2N4.

  39. 28 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMzE5MTY1MGFkaXF6a2N4.

  40. 15 November 2007 Registered office changed on 15/11/07 from: 2-12 victoria street, luton, LU1 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzOTU4MGFkaXF6a2N4.

  41. 26 February 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMjI4OGFkaXF6a2N4.

  42. 10 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0OTAxOGFkaXF6a2N4.

  43. 6 June 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1NjE4MGFkaXF6a2N4.

  44. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NjE4MWFkaXF6a2N4.

  45. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMwNjQ3OGFkaXF6a2N4.

  46. 8 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI2MTE2MGFkaXF6a2N4.

  47. 13 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NjMwMjMzMWFkaXF6a2N4.

  48. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3NjcwM2FkaXF6a2N4.

  49. 17 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjA0NTkwN2FkaXF6a2N4.

  50. 29 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3ODI2N2FkaXF6a2N4.

  51. 6 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU5OTc1N2FkaXF6a2N4.

  52. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk3MzIyMmFkaXF6a2N4.

  53. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4MDMwMmFkaXF6a2N4.

  54. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM0Nzk3MGFkaXF6a2N4.

  55. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1MTcyMGFkaXF6a2N4.

  56. 24 March 2004 Ad 15/01/04--------- £ si [email protected]=20 £ ic 10/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIwMDUwNmFkaXF6a2N4.

  57. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk1MDg3OWFkaXF6a2N4.

  58. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjUwMjE3NmFkaXF6a2N4.

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