Aki UK Limited

Company Registration Number: 05557484

Company registered in England and Wales

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Aki UK Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Middlesex.

Registered Address

135 KINGS AVENUE
GREENFORD
MIDDLESEX
UB6 9DE

There are 2 companies currently registered at this postcode, including this one.

All companies at UB6 9DE

Registration Data

Company Number

05557484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£104,820£0£0
Current Assets £157,246£247,837£205,843£192,730£124,031£198,799£122,457
of which Cash £27,250£3,714£3,694£7,716£4,635£1,203£6,594
Total Assets £157,246£247,837£205,843£192,730£228,851£198,799£122,457
Current Liabilities £112,699£203,269£170,942£132,994£97,736£174,528£100,598
Net Current Assets £44,547£44,568£34,901£59,736£26,295£24,271£21,859
Total Net Worth £44,888£44,568£85,256£110,447£131,115£79,091£76,679

Previous Names

No previous names

Company Officers

  • IRAQI, Asad Kamal

    Secretary

    Appointed on 14 November 2016

     

    916(11)
    Asharfabad
    Jajmau
    Kanpur
    208010
    India

  • IRAQI, Anwar Kamal

    Director

    Appointed on 8 September 2005

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1965

    88-365 A Araish Manzil
    Humanyu Bagh
    Kanpur
    FOREIGN
    India

  • IRAQI, Asad Kamal

    Director

    Appointed on 8 September 2005

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: May 1965

    916(11) Asharfabad
    Jajmau
    Kanpur 208010
    FOREIGN
    India

  • IRAQI, Samina Asad

    Director

    Appointed on 8 September 2005

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1978

    88-365 A Araish Manzil
    Humanyu Bagh Chamangant
    Kanpur
    FOREIGN
    India

  • HOSSEIN, Syed Mohammed Zeeshan

    Secretary

    Appointed on 25 August 2011

    Resigned on 14 November 2016

    22
    Hill Rise
    Greenford
    Middlesex
    UB6 8NJ
    United Kingdom

  • RAHMAN, Ibadur

    Secretary

    Appointed on 8 September 2005

    Resigned on 25 August 2011

    88-267 Chamanganj
    Kanpur
    FOREIGN
    India

  • NAJIB, Amir

    Director

    Appointed on 8 September 2005

    Resigned on 27 June 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1976

    88-365 A Araish Manzil
    Humanyu Bagh Chamanganj
    Kanpur
    FOREIGN
    India

  • SHARMA, Parbodh

    Director

    Appointed on 27 June 2007

    Resigned on 14 November 2016

    Nationality: Indian

    Occupation: Chief Executive

    Month of birth: July 1965

    651, Y- Block, Kidwainagar
    Kanpur
    208011
    FOREIGN
    India

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

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Latest Filings

  1. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTLQX. Transaction: MzE2NTMxNTk1MmFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr Asad Kamal Iraqi as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP03. Barcode: X5K8T7VF. Transaction: MzE2MjM1OTgxN2FkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Syed Mohammed Zeeshan Hossein as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5K8SSFK. Transaction: MzE2MjM1Njg5NWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Parbodh Sharma as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5K8SI5K. Transaction: MzE2MjM1NDc2OGFkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATVUR. Transaction: MzE2MTQ3MTA3OWFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVILYY. Transaction: MzEzNjE3NjgzOGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YVB6. Transaction: MzEzMjIxNDA3OWFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40VZ4Y1. Transaction: MzExNjkzMTc1MmFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJODL. Transaction: MzEwNzU2MzU3NGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWC5CR. Transaction: MzA4OTM3ODQ1OGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NMW1. Transaction: MzA4NTU1MTMxMGFkaXF6a2N4.

  12. 11 February 2013 Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Document replacement. Type: RP04. Barcode: A21JR28H. Transaction: MzA3MjYxMzYyM2FkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20EPXU3. Transaction: MzA3MjEyOTA5M2FkaXF6a2N4.

  14. 15 January 2013 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X204FTEZ. Transaction: MzA3MTE1MzM2M2FkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMOZ7. Transaction: MzA2NjYxMjY4M2FkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3ATC. Transaction: MzA0OTg0NDEzNGFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X8PXDYY0. Transaction: MzA0NjYxMjQxNmFkaXF6a2N4.

  18. 31 August 2011 Appointment of Mr Syed Mohammed Zeeshan Hossein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMBZXX5S. Transaction: MzA0MzAyNDMyNWFkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Ibadur Rahman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMBYXX5R. Transaction: MzA0MzAyNDI2NGFkaXF6a2N4.

  20. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTA0MzQ1OWFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XKKKQR35. Transaction: MzAzMTA0MzQ0NGFkaXF6a2N4.

  22. 25 January 2011 Director's details changed for Parbodh Sharma on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XKKKPR34. Transaction: MzAzMTA0MzE5NGFkaXF6a2N4.

  23. 25 January 2011 Director's details changed for Samina Asad Iraqi on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XKKKOR33. Transaction: MzAzMTA0MzE5MWFkaXF6a2N4.

  24. 25 January 2011 Director's details changed for Anwar Kamal Iraqi on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XKKKMR31. Transaction: MzAzMTA0MzE4NmFkaXF6a2N4.

  25. 25 January 2011 Director's details changed for Asad Kamal Iraqi on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XKKKNR32. Transaction: MzAzMTA0MzE4OWFkaXF6a2N4.

  26. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc3MjA5N2FkaXF6a2N4.

  27. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH5YJKVS. Transaction: MzAxNzY4MjQzNWFkaXF6a2N4.

  28. 22 December 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XJW7WG0V. Transaction: MzAwNTQ5MDc5MGFkaXF6a2N4.

  29. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZDYBC3. Transaction: MjAzNjY2MTE0MWFkaXF6a2N4.

  30. 2 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ5Z3MB. Transaction: MjAxNDYzNjUyOWFkaXF6a2N4.

  31. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYWNQ21K. Transaction: MjAxMDUzNzM0NGFkaXF6a2N4.

  32. 14 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxMzUwMWFkaXF6a2N4.

  33. 1 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: MDE4MzYxMDk2N2FkaXF6a2N4.

  34. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0ODAxOWFkaXF6a2N4.

  35. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxODIzN2FkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzY2OGFkaXF6a2N4.

  37. 25 January 2007 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDUwMDMyMGFkaXF6a2N4.

  38. 25 January 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2MzY0NGFkaXF6a2N4.

  39. 25 January 2007 Ad 31/03/06--------- £ si [email protected]=25000 £ ic 4/25004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcyMzI3NWFkaXF6a2N4.

  40. 25 January 2007 Registered office changed on 25/01/07 from: 17 westport court, norwood garden, hayes, middlesex UB4 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3ODA2NGFkaXF6a2N4.

  41. 14 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk4Njc3M2FkaXF6a2N4.

  42. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3NzI0MWFkaXF6a2N4.

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