Aka Investments (UK) Limited

Company Registration Number: 07682842

Company registered in England and Wales

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Aka Investments (UK) Limited is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Wallington, Surrey.

Registered Address

7 CLYDE ROAD
WALLINGTON
SURREY
SM6 8PZ

There are 33 companies currently registered at this postcode, including this one.

All companies at SM6 8PZ

Registration Data

Company Number

07682842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £45,860£34,054£27,879£0£0
Current Assets £1,475£1,630£1,037£11,648£15,708
of which Cash £1,375£79£737£5,904£7,827
Total Assets £47,335£35,684£28,916£11,648£15,708
Current Liabilities £24,053£23,817£23,310£36,120£50,530
Net Current Assets £-22,578£-22,187£-22,273£-24,472£-34,822
Total Net Worth £23,282£11,867£5,606£-5,498£-20,326

Previous Names

No previous names

Company Officers

  • LUTHRA, Abha

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Bio Medical Scientist

    Month of birth: May 1962

    7
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    United Kingdom

  • LUTHRA, Karun

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1984

    7
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ

  • LUTHRA, Akash

    Director

    Appointed on 27 June 2011

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1986

    7
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    United Kingdom

  • LUTHRA, Karun, Dr

    Director

    Appointed on 27 June 2011

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1984

    7
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 Termination of appointment of Akash Luthra as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67YV3A2. Transaction: MzE3NzM5NDkyOWFkaXF6a2N4.

  2. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9ZPK. Transaction: MzE3Mjk2MjcxMWFkaXF6a2N4.

  3. 23 February 2017 Registration of charge 076828420003, created on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Mortgage. Type: MR01. Barcode: A60U71W9. Transaction: MzE3MDIwOTU4OWFkaXF6a2N4.

  4. 23 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A60U71VT. Transaction: MzE3MDIxNzIzMmFkaXF6a2N4.

  5. 14 February 2017 Registration of charge 076828420002, created on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Mortgage. Type: MR01. Barcode: X609ZEQW. Transaction: MzE2ODg4ODY4NmFkaXF6a2N4.

  6. 1 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRA14. Transaction: MzE1NDE5NDc2NWFkaXF6a2N4.

  7. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1FAH. Transaction: MzE0NTMxNzczMWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4F82YA3. Transaction: MzEzMDQzMzE4NWFkaXF6a2N4.

  9. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445DUH7. Transaction: MzEyMDgwMDUzNGFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49SM1. Transaction: MzEwNDYyNzg4NmFkaXF6a2N4.

  11. 31 March 2014 Appointment of Mr Karun Luthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TOK62. Transaction: MzA5NzMzNzA2MWFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNGUQ. Transaction: MzA5NzMzMDIzMWFkaXF6a2N4.

  13. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzQ1Mjk3M2FkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2JJ0A9D. Transaction: MzA4NzQxOTE2OGFkaXF6a2N4.

  15. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MTc4OGFkaXF6a2N4.

  16. 26 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2B0HLY0. Transaction: MzA4MDQ5ODM3MGFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1JM1HKB. Transaction: MzA2NTgyNTQ0MWFkaXF6a2N4.

  18. 26 March 2012 Termination of appointment of Karun Luthra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IA7R6. Transaction: MzA1NDczMTI4MGFkaXF6a2N4.

  19. 16 January 2012 Registered office address changed from C/O Pfm Accountancy Ltd 40-42 Homesdale Road Bromley Kent BR2 9LD United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MUXFU. Transaction: MzA1MDc5MTEyNmFkaXF6a2N4.

  20. 8 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LGXY7E. Transaction: MzA0NTM1OTYyM2FkaXF6a2N4.

  21. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0CZ9V9L. Transaction: MzAzOTM5OTg0OGFkaXF6a2N4.

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