Aakhan & Sons Ltd

Company Registration Number: 07262661

Company registered in England and Wales

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Aakhan & Sons Ltd is a Private Company Limited by Shares first registered on 24 May 2010. Its current registered address is in Epping, Essex.

Registered Address

54 YORK ROAD
NORTH WEALD
EPPING
ESSEX
CM16 6HU

There are 3 companies currently registered at this postcode, including this one.

All companies at CM16 6HU

Registration Data

Company Number

07262661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £383,783£273,598£123,154£133,611£38,903£0
Current Assets £48,513£88,815£149,270£202,652£133,169£69,127
of which Cash £24,566£56,156£149,270£38,200£14,795£9,592
Total Assets £432,296£362,413£272,424£336,263£172,072£69,127
Current Liabilities £219,598£110,507£38,462£54,961£35,574£57,534
Net Current Assets £-171,085£-21,692£110,808£147,691£97,595£11,593
Total Net Worth £212,698£251,906£233,962£281,302£136,498£21,193

Previous Names

No previous names

Company Officers

  • KHAN, Anwar Ali, Dr

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1957

    65
    Hornbeam Road
    Theydon Bois
    Epping
    Essex
    CM16 7JU
    United Kingdom

  • KHAN, Feroz

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 July 2016

    14
    Young Road
    London
    E16 3RP
    England

  • KHAN, Cossor Perveen

    Director

    Appointed on 20 January 2012

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    65
    Hornbeam Road
    Epping
    Essex
    CM16 7JU
    United Kingdom

  • KHAN, Feroz Tayhmoor

    Director

    Appointed on 1 June 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1993

    14
    Young Road
    London
    E16 3RP
    England

  • KHAN, Harroon Ayaz

    Director

    Appointed on 20 January 2012

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Student

    Month of birth: June 1990

    65
    Hornbeam Road
    Epping
    Essex
    CM16 7JU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 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: X5MISM0G. Transaction: MzE2NTI5MTQ3MmFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5B84LB7. Transaction: MzE1MjkyMDEzOWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Feroz Khan as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B84LCY. Transaction: MzE1MjkxOTkyM2FkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Feroz Tayhmoor Khan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B84LG2. Transaction: MzE1MjkxOTkyOGFkaXF6a2N4.

  5. 14 July 2016 Termination of appointment of Feroz Khan as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B84INS. Transaction: MzE1MjkxOTI2M2FkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXESE9. Transaction: MzEzODM3Njc0N2FkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRQW7K. Transaction: MzEyODE4ODgzMmFkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from 65 Hornbeam Road Epping Essex CM16 7JU to 54 York Road North Weald Epping Essex CM16 6HU on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49DADP2. Transaction: MzEyNTA1MzM5OWFkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIO3L. Transaction: MzExNzk5NjY0N2FkaXF6a2N4.

  10. 17 February 2015 Current accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41EA9Y9. Transaction: MzExNzQ1NTE2OWFkaXF6a2N4.

  11. 1 September 2014 Director's details changed for Mr Feroz Tayhmoor Khan on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FHR8GZ. Transaction: MzEwNjU4MTExMGFkaXF6a2N4.

  12. 1 September 2014 Appointment of Mr Feroz Khan as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHR7PV. Transaction: MzEwNjU4MDkxN2FkaXF6a2N4.

  13. 25 July 2014 Appointment of Mr Feroz Tayhmoor Khan as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3CWH7SY. Transaction: MzEwNDQ0MTI2M2FkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHAGW. Transaction: MzEwMTgyMjExNGFkaXF6a2N4.

  15. 7 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317RYI1. Transaction: MzA5NDA5ODc2MGFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9O2LN. Transaction: MzA4MTI1NTg3OWFkaXF6a2N4.

  17. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PI760. Transaction: MzA3MzMzOTE4MWFkaXF6a2N4.

  18. 3 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KXCHH7. Transaction: MzA2NzEzODU1OWFkaXF6a2N4.

  19. 10 September 2012 Termination of appointment of Cossor Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6BPBV. Transaction: MzA2Mzg3Mzk1M2FkaXF6a2N4.

  20. 15 August 2012 Termination of appointment of Harroon Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3J9S. Transaction: MzA2MjQ4MzQwNWFkaXF6a2N4.

  21. 3 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXXBT. Transaction: MzA2MDIxMjI4OWFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11MW2EH. Transaction: MzA1MTU2NzEzNGFkaXF6a2N4.

  23. 23 January 2012 Appointment of Mrs Cossor Perveen Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114W422. Transaction: MzA1MTE5MzQxMWFkaXF6a2N4.

  24. 23 January 2012 Appointment of Mr Harroon Ayaz Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114W27L. Transaction: MzA1MTE5MzAzM2FkaXF6a2N4.

  25. 10 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XVM65UVE. Transaction: MzAzODY2MTY2MGFkaXF6a2N4.

  26. 7 June 2011 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: XTWQWURT. Transaction: MzAzODM2NTM4MmFkaXF6a2N4.

  27. 24 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKAX0K9H. Transaction: MzAxNjEzMjQ4OGFkaXF6a2N4.

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