A I K Electronics Ltd

Company Registration Number: 06988280

Company registered in England and Wales

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A I K Electronics Ltd is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Leeds.

Registered Address

DION GOLDMAN
BIRCH HOUSE WETHERBY ROAD
SCARCROFT
LEEDS
LS14 3BR

There are 4 companies currently registered at this postcode, including this one.

All companies at LS14 3BR

Registration Data

Company Number

06988280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £310,570£410,474£1£0£0£0
of which Cash £664£0£1£0£0£0
Total Assets £310,570£410,474£1£0£0£0
Current Liabilities £282,360£408,980£0£0£0£0
Net Current Assets £28,210£1,494£1£0£0£0
Total Net Worth £29,210£2,827£1£0£0£0

Previous Names

  • CITIVALE LIMITED, active until 17 March 2010

Company Officers

  • GOLDMAN, Dion

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    26 Stoneleigh Court
    Leeds
    West Yorkshire
    LS17 8FN

  • GOLDMAN, Elisabeth Johanna

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Birch House
    Brachen Hill
    Wetherby Road
    Scarcroft
    Leeds
    LS14 3BR

  • GOLDMAN, Martin

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Birch House
    Wetherby Road
    Leeds
    LS14 3BR
    Great Britain

  • GOLDMAN, Nikki

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Birch House
    Wetherby Road
    Scarcroft
    Leeds
    LS14 3BR
    England

  • SABAN, Joanna

    Director

    Appointed on 12 August 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMK4A. Transaction: MzE1ODQ5NjE2NGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5E4UD6Z. Transaction: MzE1NTkwNjEyNmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05BPU. Transaction: MzEzMDE0ODUzNGFkaXF6a2N4.

  4. 27 May 2015 Appointment of Mr Nikki Goldman as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X489X79L. Transaction: MzEyMzk2NTY1NGFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr Martin Goldman as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44VJ1UR. Transaction: MzEyMDc5ODg2OGFkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40LQA1C. Transaction: MzExNjc2NzQ0M2FkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3LURG60. Transaction: MzExMjYxMTIyM2FkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from Regent House Suite 4 15, Hawthorn Road Chapel Allerton Leeds LS7 4PE United Kingdom to C/O Dion Goldman Birch House Wetherby Road Scarcroft Leeds LS14 3BR on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4VPMO. Transaction: MzEwNjI4OTYwNGFkaXF6a2N4.

  9. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNZ6H. Transaction: MzEwMDU0MDUxMWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2I36QLD. Transaction: MzA4NjE0ODA1NWFkaXF6a2N4.

  11. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YPKQ1. Transaction: MzA3ODUyNTQ3MGFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHTCW. Transaction: MzA2MjQxNzYyNWFkaXF6a2N4.

  13. 28 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19VB4WO. Transaction: MzA1ODQxNDQ2MGFkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from 26 Stoneleigh Court Leeds West Yorkshire LS17 8FN on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y2UEO. Transaction: MzA1NjcwNDcxOWFkaXF6a2N4.

  15. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y38IY. Transaction: MzA1NjcwOTI1M2FkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XO5HBXBQ. Transaction: MzA0MzMzMzgxMGFkaXF6a2N4.

  17. 6 July 2011 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: AYQZ7VFE. Transaction: MzAzOTk4NTU1N2FkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYQZ8VFF. Transaction: MzAzOTk4NTQ2OWFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X12AYPC9. Transaction: MzAyNzQyNjM3OGFkaXF6a2N4.

  20. 23 November 2010 Director's details changed for Mrs Elisabeth Johanna Goldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X12AXPC8. Transaction: MzAyNzQyNjMwMWFkaXF6a2N4.

  21. 23 November 2010 Director's details changed for Dion Goldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X12AWPC7. Transaction: MzAyNzQyNjMwMGFkaXF6a2N4.

  22. 17 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PIKJDIDI. Transaction: MzAxMTY1OTA2OGFkaXF6a2N4.

  23. 17 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PIKJCIDH. Transaction: MzAxMTY1ODE0MmFkaXF6a2N4.

  24. 25 September 2009 Director appointed dion goldman [View PDF]

    Category: Officers. Type: 288a. Barcode: P2ZNVDK5. Transaction: MjA0MjEzMDExNWFkaXF6a2N4.

  25. 25 September 2009 Ad 19/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2ZNWDK6. Transaction: MjA0MjEzMDA4N2FkaXF6a2N4.

  26. 25 September 2009 Director appointed elisabeth johanna goldman [View PDF]

    Category: Officers. Type: 288a. Barcode: P2ZNXDK7. Transaction: MjA0MjEzMDAyNGFkaXF6a2N4.

  27. 4 September 2009 Appointment terminated director joanna saban [View PDF]

    Category: Officers. Type: 288b. Barcode: P5GN4CZC. Transaction: MjA0MDY3OTQyMmFkaXF6a2N4.

  28. 19 August 2009 Registered office changed on 19/08/2009 from 4 rivers house fentiman walk hertford SG14 1DB [View PDF]

    Category: Address. Type: 287. Barcode: X4NQ3CJC. Transaction: MjAzOTU0MzQ3MmFkaXF6a2N4.

  29. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DDZCBB. Transaction: MjAzOTAwOTU2NmFkaXF6a2N4.

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