Akv Garages (UK) Limited

Company Registration Number: 05573744

Company registered in England and Wales

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Akv Garages (UK) Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Wembley, Middx.

Registered Address

797 HARROW ROAD SUDBURY TOWN
WEMBLEY
MIDDX
HA0 2LP

There are 105 companies currently registered at this postcode, including this one.

All companies at HA0 2LP

Registration Data

Company Number

05573744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £328,770£320,094£332,620£177,093£95,083£87,287£108,400
of which Cash £99,043£130,244£83,308£41,065£15,695£17,267£7,394
Total Assets £328,770£320,094£332,620£177,093£95,083£87,287£108,400
Current Liabilities £265,561£255,113£277,794£151,604£93,525£129,350£168,633
Net Current Assets £63,209£64,981£54,826£25,489£1,558£-42,063£-60,233
Total Net Worth £120,522£131,527£77,819£51,004£33,078£-4,523£-13,554

Previous Names

No previous names

Company Officers

  • VASEEHARAN, Aruni Karthika

    Secretary

    Appointed on 26 September 2005

     

    560
    Oundle Road
    Orton Water Ville
    Peterborough
    Cambridgeshire
    PE2 5UX

  • VASEEHARAN, Puvanasingam

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    560
    Oundle Road
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5UX
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LMY5D. Transaction: MzE3OTY2MjAyM2FkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CQMJ. Transaction: MzE1Nzk5MjgyMGFkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RWWD5. Transaction: MzE1MTY1NjMzMWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1VCZD. Transaction: MzEzMzE0OTk4NWFkaXF6a2N4.

  5. 14 October 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4H0SGOG. Transaction: MzEzMjU4ODQ3M2FkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3HHXL5M. Transaction: MzEwODgxNDkwMmFkaXF6a2N4.

  7. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODU5NjMyOGFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKLDK. Transaction: MzEwODUyOTEzN2FkaXF6a2N4.

  9. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk1OTQ3MGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDPHM. Transaction: MzA4NzMyNTg5OWFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPQJS. Transaction: MzA4MDY0ODM2OWFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1OF9NCH. Transaction: MzA3MDYxNTYzOWFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDM4G. Transaction: MzA2NDk2ODgxNmFkaXF6a2N4.

  14. 7 September 2012 Registered office address changed from 791a Harrow Road, Sudbury Town Wembley Middx HA0 2LP on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYMS88. Transaction: MzA2Mzc0NzU1MGFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XWNJ7XZ2. Transaction: MzA0NDY5NzcwNGFkaXF6a2N4.

  16. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXZPVF3. Transaction: MzAzOTg3NjAxMWFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XILXGNYY. Transaction: MzAyNDUxMDU1M2FkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Puvanasingam Vaseeharan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XILXFNYX. Transaction: MzAyNDUwOTg1OGFkaXF6a2N4.

  19. 21 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVR9OK4H. Transaction: MzAxNjAyMjQwOGFkaXF6a2N4.

  20. 17 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU7HLID8. Transaction: MzAxMTg0MjIxNGFkaXF6a2N4.

  21. 26 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A62OSF5I. Transaction: MzAwMzczMDQ4NmFkaXF6a2N4.

  22. 27 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTQ5NzA4OGFkaXF6a2N4.

  23. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NTQ2NWFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XRHRTEFI. Transaction: MzAwMTQ5Njk4MmFkaXF6a2N4.

  25. 19 February 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3EU7IP. Transaction: MjAyNjE5NjY0MWFkaXF6a2N4.

  26. 19 February 2009 Director's change of particulars / puvanasingam vaseeharan / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3ET7IO. Transaction: MjAyNjE5NjM1NGFkaXF6a2N4.

  27. 19 February 2009 Secretary's change of particulars / aruni vaseeharan / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3ES7IN. Transaction: MjAyNjE5NjM1MGFkaXF6a2N4.

  28. 19 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADOC9398. Transaction: MjAxMzc1MzY5OGFkaXF6a2N4.

  29. 10 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQzNzkwMGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4NjM0OGFkaXF6a2N4.

  31. 7 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5MDM1OGFkaXF6a2N4.

  32. 7 November 2006 Ad 01/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQyMTQzMGFkaXF6a2N4.

  33. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2MzkxOWFkaXF6a2N4.

  34. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY5MzU0NGFkaXF6a2N4.

  35. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5NTIzNWFkaXF6a2N4.

  36. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3NzEzNmFkaXF6a2N4.

  37. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcyMDEwN2FkaXF6a2N4.

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