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Ak Celestial UK Ltd

Company Registration Number: 08185529

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ak Celestial UK Ltd is a Private Company Limited by Shares first registered on 20 August 2012. Its current registered address is in Bolton.

Registered Address

43 HILDEN STREET
BOLTON
ENGLAND
BL2 1JA

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

All companies at BL2 1JA

Registration Data

Company Number

08185529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £46,951£3,263£1,907£4,000
of which Cash £1,615£3,263£781£1,500
Total Assets £46,951£3,263£1,907£4,000
Current Liabilities £48,364£546£1,521£4,800
Net Current Assets £-1,413£2,717£386£-800
Total Net Worth £2,873£3,017£986£100

Previous Names

No previous names

Company Officers

  • JAVAID, Muhammad Qamar

    Director

    Appointed on 1 September 2016

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: May 1975

    43
    Hilden Street
    Bolton
    BL2 1JA
    England

  • STAN, Lenuta

    Director

    Appointed on 5 August 2015

     

    Nationality: Romanian

    Occupation: Employee

    Month of birth: October 1982

    36
    Tonge Old Road
    Bolton
    BL2 6BH
    England

  • FAISAL, Malik Muhammad

    Director

    Appointed on 10 September 2012

    Resigned on 5 August 2015

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: August 1977

    4
    Dyson Walk, Eddington Hill
    Crawley
    West Sussex
    RH11 9JU
    United Kingdom

  • ISLAM, Muhammad Karim Bin

    Director

    Appointed on 20 August 2012

    Resigned on 30 April 2014

    Nationality: Pakistani

    Occupation: It Consultant

    Month of birth: March 1981

    65
    Hillingdale
    Crawley
    West Sussex
    RH11 9PF
    United Kingdom

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

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Latest Filings

  1. 1 February 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZC44E2. Transaction: MzE2Nzk3NzY2OWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC6O0. Transaction: MzE1NzM1MjEzMWFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Muhammad Qamar Javaid as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FIC4QI. Transaction: MzE1NzM1MTU0MmFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from 36 Tonge Old Road Bolton BL2 6BH to 43 Hilden Street Bolton BL2 1JA on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58635G0. Transaction: MzE0OTcyNTg3OGFkaXF6a2N4.

  5. 22 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55HB8FU. Transaction: MzE0Njk5MTA0OWFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4W0YY. Transaction: MzEzNDE1MTUzOGFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Malik Muhammad Faisal as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4F5DFDM. Transaction: MzEzMDMyNDUwMWFkaXF6a2N4.

  8. 3 September 2015 Appointment of Mrs Lenuta Stan as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4F5DF75. Transaction: MzEzMDMyNDQxN2FkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from 4 Dyson Walk Eddington Hill Crawley West Sussex RH11 9JU to 36 Tonge Old Road Bolton BL2 6BH on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5D96I. Transaction: MzEzMDMyMjc0OWFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421P837. Transaction: MzExODE0OTEyOWFkaXF6a2N4.

  11. 26 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZU3L. Transaction: MzExMDEzNjE1NGFkaXF6a2N4.

  12. 16 September 2014 Registered office address changed from 65 Hillingdale Crawley West Sussex RH11 9PF United Kingdom to 4 Dyson Walk Eddington Hill Crawley West Sussex RH11 9JU on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKLH6O. Transaction: MzEwNzU4MjA2OWFkaXF6a2N4.

  13. 30 June 2014 Termination of appointment of Muhammad Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B64EPM. Transaction: MzEwMjg5OTUzOGFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B64D3M. Transaction: MzEwMjg5OTI2MWFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RNEG. Transaction: MzA4NjIxMzc1NmFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXUQ8. Transaction: MzA2NDMxNDAzNGFkaXF6a2N4.

  17. 18 September 2012 Appointment of Mr Malik Muhammad Faisal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQXSIB. Transaction: MzA2NDMxMzUzOWFkaXF6a2N4.

  18. 20 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQTUWB. Transaction: MzA2MjY1MDkzNGFkaXF6a2N4.

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