Akm Birmingham Ltd

Company Registration Number: 06495805

Company registered in England and Wales

Approximate Location Map
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Akm Birmingham Ltd is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW

There are 312 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

06495805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,074,073
Current Assets £977,262£1,040,218£624,007£655,392£531,569£199,107£94,946
of which Cash £770,205£878,326£441,648£596,041£485,693£143,233£9,948
Total Assets £977,262£1,040,218£624,007£655,392£531,569£199,107£1,169,019
Current Liabilities £1,386,468£1,605,708£1,789,644£2,119,040£497,466£195,018£914,426
Net Current Assets £-409,206£-565,490£-1,165,637£-1,463,648£34,103£4,089£-819,480
Total Net Worth £483,840£-55,733£-411,069£-167,039£-35,931£-257,534£254,593

Previous Names

  • ZAAN (BIRMINGHAM) LIMITED, active until 7 January 2011

Company Officers

  • AKHTAR, Farzana

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    23
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA
    England

  • KOUSER, Rehana

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    27
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA
    England

  • YASIN, Arshad Mahmood

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    23
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

  • YASIN, Mujahid

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    27
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA
    England

  • MUMTAZ, Babar Abdul

    Secretary

    Appointed on 6 February 2008

    Resigned on 3 November 2010

    69 London Road
    Rainham
    Gillingham
    Kent
    ME8 7RJ

  • YASIN, Mujahid

    Secretary

    Appointed on 3 November 2010

    Resigned on 31 July 2012

    27
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    41 Chalton Street
    London
    NW1 1JD

  • ASHRAF, Sohail

    Director

    Appointed on 6 February 2008

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    68 Cedar Road
    Dartford
    DA1 2RS

  • KARA, Ertan Kadir

    Director

    Appointed on 6 February 2008

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1959

    31 Lingley Drive
    Wainscott
    Rochester
    Kent
    ME2 4ND

  • MUMTAZ, Babar Abdul

    Director

    Appointed on 6 February 2008

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    69 London Road
    Rainham
    Gillingham
    Kent
    ME8 7RJ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SZWJ. Transaction: MzE3MDk5MDI2M2FkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZMN1M. Transaction: MzE2NjMwODIxMWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X53FS6ZL. Transaction: MzE0NDgyOTEwM2FkaXF6a2N4.

  4. 11 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP7ZS. Transaction: MzEzOTIyMDY1MWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLVXU. Transaction: MzExNzMzMjI1MmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEU3E. Transaction: MzExMjg4NzU0OWFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNQSX. Transaction: MzA5NDQwNDQ4NWFkaXF6a2N4.

  8. 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: X2HIBHIO. Transaction: MzA4NTU5NzczNGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X227CKG0. Transaction: MzA3Mjg0OTQ3OGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CBD6. Transaction: MzA3MDA5MDQ2N2FkaXF6a2N4.

  11. 3 September 2012 Appointment of Mrs Rehana Kouser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBIEO. Transaction: MzA2MzQ0Nzg2MmFkaXF6a2N4.

  12. 3 September 2012 Appointment of Mrs Farzana Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBIEG. Transaction: MzA2MzQ0Nzg2MGFkaXF6a2N4.

  13. 3 September 2012 Appointment of Mr Mujahid Yasin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBIE8. Transaction: MzA2MzQ0Nzg1OWFkaXF6a2N4.

  14. 3 September 2012 Termination of appointment of Mujahid Yasin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOBID4. Transaction: MzA2MzQ0Nzg0MmFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QGP2O. Transaction: MzA1NTA3MzY4NWFkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZ0M8. Transaction: MzA1MzQ3MzIxMGFkaXF6a2N4.

  17. 24 May 2011 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPAF7UEQ. Transaction: MzAzNzYzMTYyOGFkaXF6a2N4.

  18. 17 May 2011 Registered office address changed from 23 Durbar Road Luton Bedfordshire LU4 8BA on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: AEWCGU6C. Transaction: MzAzNzI3MTk2N2FkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XGUMLTOV. Transaction: MzAzNjI4Nzk3OWFkaXF6a2N4.

  20. 7 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APH14QLW. Transaction: MzAyOTk5MTU2NWFkaXF6a2N4.

  21. 7 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APH15QLX. Transaction: MzAyOTk5MTEzMmFkaXF6a2N4.

  22. 7 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APG6PQLL. Transaction: MzAzMDExNzk0NmFkaXF6a2N4.

  23. 25 November 2010 Appointment of Mujahid Yasin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAI7VPE7. Transaction: MzAyNzYyOTU2MGFkaXF6a2N4.

  24. 19 November 2010 Termination of appointment of Ertan Kara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGCKP6V. Transaction: MzAyNzI0NTcwNGFkaXF6a2N4.

  25. 19 November 2010 Appointment of Arshad Mahmood Yasin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGCRP62. Transaction: MzAyNzI0NDc5OWFkaXF6a2N4.

  26. 18 November 2010 Termination of appointment of Babar Mumtaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEGCEP6P. Transaction: MzAyNzIyMDY1N2FkaXF6a2N4.

  27. 18 November 2010 Termination of appointment of Sohail Ashraf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGCGP6R. Transaction: MzAyNzIyMDU0M2FkaXF6a2N4.

  28. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG8LHP2R. Transaction: MzAyNzA3MTE1NmFkaXF6a2N4.

  29. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG8LIP2S. Transaction: MzAyNzA3MTA1M2FkaXF6a2N4.

  30. 15 November 2010 Termination of appointment of Babar Mumtaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGJ3SP1U. Transaction: MzAyNzAwNDMyM2FkaXF6a2N4.

  31. 12 November 2010 Registered office address changed from C/O King & King, Roxburghe House 273-87 Regent Street London W1B 2HA on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: AGJ3XP1Z. Transaction: MzAyNjkxMjU0MWFkaXF6a2N4.

  32. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKTEVM4X. Transaction: MzAyMDgzMzIyNGFkaXF6a2N4.

  33. 19 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X4VVNIFB. Transaction: MzAxMTgzNzE5N2FkaXF6a2N4.

  34. 27 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: A5RQKF72. Transaction: MzAwMzgzMTI5NWFkaXF6a2N4.

  35. 4 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM2VB7Q1. Transaction: MjAyNzMyNjUxNGFkaXF6a2N4.

  36. 20 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOHD80QQ. Transaction: MjAwNzc0NjQwOWFkaXF6a2N4.

  37. 2 June 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LMG3V05Q. Transaction: MjAwNjQ0MzI3OWFkaXF6a2N4.

  38. 14 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADXN1ZPW. Transaction: MjAwNTUyMDgxOGFkaXF6a2N4.

  39. 14 March 2008 Ad 14/02/08\gbp si [email protected]=299\gbp ic 1/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL2PJXZ1. Transaction: MjAwMTQ0MDAzN2FkaXF6a2N4.

  40. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: LRA4CXDC. Transaction: MDE5MjU0NjU0MGFkaXF6a2N4.

  41. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: LRA4BXDB. Transaction: MDE5MjU0NjUzN2FkaXF6a2N4.

  42. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: LRA4AXDA. Transaction: MDE5MjU0NjUzOGFkaXF6a2N4.

  43. 21 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: LRA5LXDM. Transaction: MDE5MjU0NjUzOWFkaXF6a2N4.

  44. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: LRA5KXDL. Transaction: MDE5MjU0NjUzNmFkaXF6a2N4.

  45. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3NTg3OWFkaXF6a2N4.

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