Akd Facilities Management Ltd

Company Registration Number: 07371154

Company registered in England and Wales

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Akd Facilities Management Ltd is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in Slough.

Registered Address

UNIT 2 ETONGATE
110 WINDSOR ROAD
SLOUGH
ENGLAND
SL1 2JA

There are 8 companies currently registered at this postcode, including this one.

All companies at SL1 2JA

Registration Data

Company Number

07371154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA007114

Registration Start Date

26 June 2013

Registration Expiry Date

25 June 2017

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

81299 - Other cleaning services

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,032,892£476,234£230,311£98,343£0£0
of which Cash £70,623£53,194£131,323£64,393£0£0
Total Assets £1,032,892£476,234£230,311£98,343£0£0
Current Liabilities £803,849£389,151£52,300£10,876£0£0
Net Current Assets £229,043£87,083£178,011£87,467£0£0
Total Net Worth £41,172£-37,662£1,500£-21,353£0£0

Previous Names

  • AKD UK SUPPLIES AND SERVICES LTD, active until 29 May 2013

Company Officers

  • KHAN, Ahmed Yar

    Director

    Appointed on 16 November 2016

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: May 1992

    Flat 21
    Imperial Road
    Windsor
    SL4 3RE
    England

  • KHAN, Ajaz Ali

    Director

    Appointed on 9 September 2010

     

    Nationality: Pakistani

    Occupation: Trader

    Month of birth: September 1953

    Unit 2 Etongate
    110 Windsor Road
    Slough
    SL1 2JA
    England

  • KHAN, Allahyar

    Secretary

    Appointed on 9 September 2010

    Resigned on 1 April 2014

    4
    Larch Close
    Slough
    SL2 1ES
    England

  • KHAN, Ahmed Yar

    Director

    Appointed on 24 June 2013

    Resigned on 21 October 2016

    Nationality: Pakistani

    Occupation: Sales Director

    Month of birth: May 1992

    4
    Larch Close
    Slough
    SL2 1ES
    England

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

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63KOYE0. Transaction: MzE3MjcxNzE1N2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEM17. Transaction: MzE2OTUwMTcwNmFkaXF6a2N4.

  3. 16 November 2016 Appointment of Mr Ahmed Yar Khan as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVQSNF. Transaction: MzE2MjA0MDg3OGFkaXF6a2N4.

  4. 21 October 2016 Termination of appointment of Ahmed Yar Khan as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2BC0I. Transaction: MzE2MDE4NzkzM2FkaXF6a2N4.

  5. 18 March 2016 Registration of charge 073711540001, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X5304PPC. Transaction: MzE0NDM2OTM1MGFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51192TV. Transaction: MzE0MjIwODEzM2FkaXF6a2N4.

  7. 29 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NA2XDC. Transaction: MzEzODUwNjkwOGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9EZC. Transaction: MzEyMjUxNTQzMGFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45VYJU9. Transaction: MzEyMTY4MTI1NmFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3545V6Y. Transaction: MzA5NzY1MTY0NGFkaXF6a2N4.

  11. 4 April 2014 Termination of appointment of Allahyar Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3545GK9. Transaction: MzA5NzY0NjIyNmFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHUQY. Transaction: MzA5MDUwNDgwOWFkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MZGX20. Transaction: MzA5MDQ5NDYwOWFkaXF6a2N4.

  14. 25 October 2013 Director's details changed for Mr Ajaz Ali Khan on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JQT6PD. Transaction: MzA4NzY0NzI2OWFkaXF6a2N4.

  15. 25 October 2013 Director's details changed for Mr Ahmed Yar Khan on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JQT6NS. Transaction: MzA4NzY0NzIxOWFkaXF6a2N4.

  16. 25 October 2013 Secretary's details changed for Allahyar Khan on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH03. Barcode: X2JQT68A. Transaction: MzA4NzY0NzA3N2FkaXF6a2N4.

  17. 25 October 2013 Registered office address changed from 64 Wolf Lane Windsor Berkshire SL4 4YZ United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQT5YX. Transaction: MzA4NzY0NzAyOWFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQL1H4. Transaction: MzA4NjgxMDY3MGFkaXF6a2N4.

  19. 4 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZT4R. Transaction: MzA4NjM2NTc2N2FkaXF6a2N4.

  20. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6R688. Transaction: MzA4MDMzOTM1N2FkaXF6a2N4.

  21. 24 June 2013 Appointment of Mr Ahmed Yar Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6Q8QP. Transaction: MzA4MDMzMDg1MmFkaXF6a2N4.

  22. 29 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29BHFBM. Transaction: MzA3ODgyMzgzMWFkaXF6a2N4.

  23. 24 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ9G0. Transaction: MzA2NDUzMzMyMWFkaXF6a2N4.

  24. 1 June 2012 Registered office address changed from 13 Merwin Way Windsor Berkshire SL4 4PR on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A66FT6. Transaction: MzA1ODU2MjE2OWFkaXF6a2N4.

  25. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A64H5T. Transaction: MzA1ODU0MTkzN2FkaXF6a2N4.

  26. 7 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X92FBYYU. Transaction: MzA0NjY0Mzc0OGFkaXF6a2N4.

  27. 4 November 2011 Secretary's details changed for Allahyar Khan on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X92F9YYS. Transaction: MzA0NjY0MzczN2FkaXF6a2N4.

  28. 4 November 2011 Director's details changed for Ajaz Ali Khan on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X92FAYYT. Transaction: MzA0NjY0MzczNmFkaXF6a2N4.

  29. 16 August 2011 Registered office address changed from 360 Summerwood Road Isleworth Greater London TW7 7QP on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: ALIATWJV. Transaction: MzA0MjE2MDUxNmFkaXF6a2N4.

  30. 7 February 2011 Registered office address changed from Flat 1 282a Balfern Street Battersea London SW11 3BS on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: AD9P3RET. Transaction: MzAzMTc4NzM1MGFkaXF6a2N4.

  31. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJPEIN7J. Transaction: MzAyMzAwNzA1MmFkaXF6a2N4.

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