AKI UK Limited

Company Name	AKI UK Limited
Company Status	Active
Company Number	05557484
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Asad Kamal Iraqi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	India
Correspondence Address	916(11) Asharfabad Jajmau Kanpur 208010 Foreign

Director Name	Samina Asad Iraqi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	88-365 A Araish Manzil Humanyu Bagh Chamangant Kanpur Foreign

Secretary Name	Mr Asad Kamal Iraqi
Status	Current
Appointed	14 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	916(11) Asharfabad Jajmau Kanpur 208010

Director Name	Mr Mohammad Ajwad
Date of Birth	March 1997 (Born 27 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	135 Kings Avenue Greenford Middlesex UB6 9DE

Director Name	Mr Parabodh Sharma
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	135 Kings Avenue Greenford Middlesex UB6 9DE

Director Name	Amir Najib
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	88-365 A Araish Manzil Humanyu Bagh Chamanganj Kanpur Foreign

Director Name	Anwar Kamal Iraqi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	88-365 A Araish Manzil Humanyu Bagh Kanpur Foreign

Secretary Name	Ibadur Rahman
Nationality	Indian
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	88-267 Chamanganj Kanpur Foreign

Director Name	Parbodh Sharma
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2007(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 November 2016)
Role	Chief Executive
Country of Residence	India
Correspondence Address	651, Y- Block, Kidwainagar Kanpur 208011 Foreign

Secretary Name	Mr Syed Mohammed Zeeshan Hossein
Status	Resigned
Appointed	25 August 2011(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	22 Hill Rise Greenford Middlesex UB6 8NJ

Location

Registered Address	Waters Meet Willow Avenue Denham Uxbridge UB9 4AF
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

125k at £1	Aki India Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,568
Cash	£3,714
Current Liabilities	£203,269

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 June 2023	Registered office address changed from 135 Kings Avenue Greenford Middlesex UB6 9DE to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 29 June 2023 (1 page)
19 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 9 September 2017 GBP 135,000 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 18 January 2019 GBP 185,000 (3 pages)
21 December 2020	Appointment of Mr Parabodh Sharma as a director on 1 November 2020 (2 pages)
21 December 2020	Termination of appointment of Anwar Kamal Iraqi as a director on 1 November 2020 (1 page)
21 December 2020	Appointment of Mr Mohammad Ajwad as a director on 1 November 2020 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 October 2017	Notification of Aki Uk Ltd as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Notification of Aki Uk Ltd as a person with significant control on 6 April 2016 (1 page)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Termination of appointment of Parbodh Sharma as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Asad Kamal Iraqi as a secretary on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Asad Kamal Iraqi as a secretary on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Syed Mohammed Zeeshan Hossein as a secretary on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Parbodh Sharma as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Syed Mohammed Zeeshan Hossein as a secretary on 14 November 2016 (1 page)
8 November 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 125,000 (7 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 125,000 (7 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 125,000 (7 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 125,000 (7 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 125,000 (7 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 125,000 (7 pages)
25 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 125,000 (7 pages)
25 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 125,000 (7 pages)
25 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 125,000 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (19 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (19 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 125,000 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 125,000 (3 pages)
29 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 February 2013 (8 pages)
29 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 February 2013 (8 pages)
29 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 February 2013 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Appointment of Mr Syed Mohammed Zeeshan Hossein as a secretary (2 pages)
31 August 2011	Appointment of Mr Syed Mohammed Zeeshan Hossein as a secretary (2 pages)
31 August 2011	Termination of appointment of Ibadur Rahman as a secretary (1 page)
31 August 2011	Termination of appointment of Ibadur Rahman as a secretary (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
25 January 2011	Director's details changed for Anwar Kamal Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Samina Asad Iraqi on 8 September 2010 (2 pages)
25 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
25 January 2011	Director's details changed for Anwar Kamal Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Samina Asad Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Anwar Kamal Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Samina Asad Iraqi on 8 September 2010 (2 pages)
25 January 2011	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
25 January 2011	Director's details changed for Asad Kamal Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Parbodh Sharma on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Parbodh Sharma on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Asad Kamal Iraqi on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Parbodh Sharma on 8 September 2010 (2 pages)
25 January 2011	Director's details changed for Asad Kamal Iraqi on 8 September 2010 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2008	Return made up to 08/09/08; full list of members (4 pages)
2 October 2008	Return made up to 08/09/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
14 September 2007	Return made up to 08/09/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Ad 31/03/06--------- Â£ si 25000@1=25000 Â£ ic 4/25004 (2 pages)
25 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
25 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 17 westport court, norwood garden, hayes, middlesex UB4 9LX (1 page)
25 January 2007	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2007	Ad 31/03/06--------- Â£ si 25000@1=25000 Â£ ic 4/25004 (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 17 westport court, norwood garden, hayes, middlesex UB4 9LX (1 page)
25 January 2007	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
8 September 2005	Incorporation (17 pages)
8 September 2005	Incorporation (17 pages)

AKI UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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