Akmex Business Limited

Company Registration Number: 08887324

Company registered in England and Wales

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Akmex Business Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in Southall, Middlesex.

Registered Address

1ST FLOOR
44/50 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB

There are 200 companies currently registered at this postcode, including this one.

All companies at UB1 1QB

Registration Data

Company Number

08887324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

1 July 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £1,339,984£0
Current Assets £71,202£0
of which Cash £28,348£0
Total Assets £1,411,186£0
Current Liabilities £77,811£0
Net Current Assets £-6,609£0
Total Net Worth £1,333,375£0

Previous Names

No previous names

Company Officers

  • GHAI, Sant Ram

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1966

    4th Floor
    Variant House
    1 Park Road
    Uxbridge
    Middlesex
    UB8 1RW
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 11 February 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 October 2018 [View PDF]

    Action Date: 23 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FOZNW9. Transaction: MzIxNjAxOTM0MmFkaXF6a2N4.

  2. 28 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74TAXSR. Transaction: MzIwMzczNDg3MmFkaXF6a2N4.

  3. 15 March 2018 Director's details changed for Mr Sant Ram Ghai on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: CH01. Barcode: X71RD6WF. Transaction: MzIwMDE1ODYzMWFkaXF6a2N4.

  4. 15 March 2018 Director's details changed for Mr Sant Ram Ghai on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: CH01. Barcode: X71RCC7U. Transaction: MzIwMDE1Nzg0OWFkaXF6a2N4.

  5. 29 November 2017 Previous accounting period extended from 28 February 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X6K99D57. Transaction: MzE5MTQzMzE5MmFkaXF6a2N4.

  6. 27 September 2017 Director's details changed for Mr Sant Ram Ghai on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH01. Barcode: X6FVP9BC. Transaction: MzE4NjM2NjM3MmFkaXF6a2N4.

  7. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FVP4ZU. Transaction: MzE4NjM2NjI1NGFkaXF6a2N4.

  8. 27 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVOZZT. Transaction: MzE4NjM2NjA3OGFkaXF6a2N4.

  9. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5K28R2J. Transaction: MzE2Mjc1MjMzMWFkaXF6a2N4.

  10. 17 October 2016 Statement of capital following an allotment of shares on 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Capital. Type: SH01. Barcode: X5HRSI6O. Transaction: MzE1OTgyNTkyOGFkaXF6a2N4.

  11. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XMAP. Transaction: MzE1ODA2NjMxNWFkaXF6a2N4.

  12. 7 September 2016 Registration of charge 088873240003, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5F02Y88. Transaction: MzE1Njg2MDg3MGFkaXF6a2N4.

  13. 9 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MIA1. Transaction: MzE1NDc3NDA3NGFkaXF6a2N4.

  14. 18 April 2016 Director's details changed for Mr Sant Ram Ghai on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556OHGQ. Transaction: MzE0NjU1Nzc2NGFkaXF6a2N4.

  15. 7 April 2016 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X54BE7R6. Transaction: MzE0NTc3MzE0MmFkaXF6a2N4.

  16. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSFIIG. Transaction: MzEzNDc4OTg0NmFkaXF6a2N4.

  17. 10 October 2015 Registration of charge 088873240001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HRB1IB. Transaction: MzEzMjc5MjE4NmFkaXF6a2N4.

  18. 10 October 2015 Registration of charge 088873240002, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HRB1D6. Transaction: MzEzMjc5MjIxNWFkaXF6a2N4.

  19. 7 July 2015 Termination of appointment of Barbara Kahan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: A4AQCB0I. Transaction: MzEyNjQ5MzcxNWFkaXF6a2N4.

  20. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPHEQ. Transaction: MzEyNjI1MjkzNWFkaXF6a2N4.

  21. 1 July 2015 Termination of appointment of Barbara Kahan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPBXE. Transaction: MzEyNjI1MTU4OWFkaXF6a2N4.

  22. 1 July 2015 Appointment of Mr Sant Ram Ghai as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AQP7WB. Transaction: MzEyNjI1MDI1MGFkaXF6a2N4.

  23. 30 June 2015 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 44/50 the Broadway Southall Middlesex UB1 1QB on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZNNN. Transaction: MzEyNjE0Njc4MmFkaXF6a2N4.

  24. 5 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2W7D. Transaction: MzExODYyNTM0MmFkaXF6a2N4.

  25. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31HZYWA. Transaction: MzA5NDMwMzIyMWFkaXF6a2N4.

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54.162.118.107 Tue, 23 Oct 2018 21:05:50 +0100