Akb Medicals Ltd

Company Registration Number: 09496546

Company registered in England and Wales

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Akb Medicals Ltd is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in London.

Registered Address

147 BUSHEY ROAD
LONDON
ENGLAND
SW20 0JN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW20 0JN

Registration Data

Company Number

09496546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £100
Current Assets £0
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £0
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • MISTRY, Nisha

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    147
    Bushey Road
    London
    SW20 0JN
    England

  • BAGGA, Arun

    Director

    Appointed on 18 March 2015

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Sinametella
    The Friary
    Old Windsor
    Windsor
    Berkshire
    SL4 2NS
    England

  • BAGGA, Madan Gopal

    Director

    Appointed on 15 November 2016

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    19
    Sherborne Avenue
    Southall
    UB2 4HX
    England

  • BAGGA, Suraj Kanta

    Director

    Appointed on 15 November 2016

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    19
    Sherborne Avenue
    Southall
    UB2 4HX
    England

This information was most recently updated 02/02/2017.

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Latest Filings

  1. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJ1DT. Transaction: MzE2NDYzNDE2MGFkaXF6a2N4.

  2. 17 November 2016 Registered office address changed from Sinametella the Friary Old Windsor Windsor Berkshire SL4 2NS England to 147 Bushey Road London SW20 0JN on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYE59S. Transaction: MzE2MjEzNzcxNWFkaXF6a2N4.

  3. 17 November 2016 Appointment of Miss Nisha Mistry as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JYE4Y2. Transaction: MzE2MjEzNzU4N2FkaXF6a2N4.

  4. 17 November 2016 Termination of appointment of Suraj Kanta Bagga as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JYE1UY. Transaction: MzE2MjEzNjY5NmFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of Madan Gopal Bagga as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JYE1L5. Transaction: MzE2MjEzNjYwNmFkaXF6a2N4.

  6. 16 November 2016 Termination of appointment of Arun Bagga as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JVQ2MA. Transaction: MzE2MjAzMjk4MmFkaXF6a2N4.

  7. 16 November 2016 Appointment of Mrs Suraj Kanta Bagga as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JVQ2A1. Transaction: MzE2MjAzMjg4MWFkaXF6a2N4.

  8. 16 November 2016 Appointment of Mr Madan Gopal Bagga as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JVQ10I. Transaction: MzE2MjAzMjUwOGFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X548G37F. Transaction: MzE0NTU0MTQ0MGFkaXF6a2N4.

  10. 4 April 2016 Director's details changed for Mr Arun Bagga on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X548G3BV. Transaction: MzE0NTU0MTI3MGFkaXF6a2N4.

  11. 25 February 2016 Registered office address changed from 18 Sheepcote Close Cranford Middlesex TW5 9RH England to Sinametella the Friary Old Windsor Windsor Berkshire SL4 2NS on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GZ9X5. Transaction: MzE0MjcyNzk3MmFkaXF6a2N4.

  12. 25 June 2015 Registered office address changed from C/O Jack Ross Limited Barnfield House Salford Approach Salford Greater Manchester M3 7BX United Kingdom to 18 Sheepcote Close Cranford Middlesex TW5 9RH on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZ0JE. Transaction: MzEyNTg1Njk0MWFkaXF6a2N4.

  13. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CS01D. Transaction: MzExOTM0MDcxOGFkaXF6a2N4.

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