Ak Bijoux Minerals Limited

Company Registration Number: 08498613

Company registered in England and Wales

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Ak Bijoux Minerals Limited is a Private Company Limited by Shares first registered on 22 April 2013. Its current registered address is in London.

Registered Address

27 DAWPOOL ROAD
LONDON
NW2 7LD

There are 13 companies currently registered at this postcode, including this one.

All companies at NW2 7LD

Registration Data

Company Number

08498613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,929£673
of which Cash £3,929£139
Total Assets £3,929£673
Current Liabilities £44,689£21,391
Net Current Assets £-40,760£-20,718
Total Net Worth £-38,510£-17,718

Previous Names

No previous names

Company Officers

  • FERNANDEZ-RICARD, Elizabeth

    Director

    Appointed on 26 August 2014

     

    Nationality: Spanish

    Occupation: Businesswoman

    Month of birth: April 1955

    17a
    Harvist Road
    London
    NW6 6EU
    England

  • NAWROZZADE, Resa Hussein

    Director

    Appointed on 22 April 2013

    Resigned on 26 August 2014

    Nationality: German

    Occupation: Businessman

    Month of birth: April 1978

    27
    Dawpool Road
    London
    NW2 7LD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55JUCFE. Transaction: MzE0NzA1MzUxNmFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFOGKQ. Transaction: MzE0MDU3NTQ3NWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466F0UB. Transaction: MzEyMjAyMzg0NGFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFXO63. Transaction: MzExNTYxNTA0OGFkaXF6a2N4.

  5. 28 August 2014 Appointment of Mrs Elizabeth Fernandez-Ricard as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F2BU7X. Transaction: MzEwNjI4MTAyOGFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Resa Hussein Nawrozzade as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BTKY. Transaction: MzEwNjI4MDkyOWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQK74. Transaction: MzA5ODk3MDE2OWFkaXF6a2N4.

  8. 20 June 2013 Director's details changed for Mr Resa Hussain Nawrozzadeh on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2AWGP15. Transaction: MzA4MDExNTAxNGFkaXF6a2N4.

  9. 22 April 2013 Director's details changed for Resa Nawrozzade on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T0KRU. Transaction: MzA3NjY1MjUzMWFkaXF6a2N4.

  10. 22 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26SYF5S. Transaction: MzA3NjYzMDIzNmFkaXF6a2N4.

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