A K Secretaries Limited

Company Name	A K Secretaries Limited
Directors	Anjali Patel and Prafulla Patel
Company Status	Active
Company Number	05903378
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anjali Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(4 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mrs Prafulla Patel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(4 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Amita Patel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	106 Southdown Crescent S Harrow Middlesex HA2 0QS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Arvindkumar Purshottam Patel
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mr Nikhil Mahendra Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mr Arvindkumar Purshottam Patel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mr Mahendra Babubhai Patel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(3 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Moor Lane Rickmansworth Hertfordshire WD3 1LQ

Director Name	Mrs Induben Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Anjali Patel 50.00% Ordinary
2 at £1	Prafulla Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,526
Cash	£6,040
Current Liabilities	£41,514

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

24 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
26 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
30 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (3 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (3 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 4 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 4 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 4 (3 pages)
14 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 March 2013	Termination of appointment of Induben Patel as a director (1 page)
14 March 2013	Termination of appointment of Induben Patel as a director (1 page)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
20 June 2011	Appointment of Mrs Prafulla Patel as a director (2 pages)
20 June 2011	Termination of appointment of Arvindkumar Patel as a director (1 page)
20 June 2011	Appointment of Mrs Induben Patel as a director (2 pages)
20 June 2011	Termination of appointment of Arvindkumar Patel as a secretary (1 page)
20 June 2011	Termination of appointment of Arvindkumar Patel as a director (1 page)
20 June 2011	Termination of appointment of Nikhil Patel as a director (1 page)
20 June 2011	Termination of appointment of Nikhil Patel as a director (1 page)
20 June 2011	Appointment of Mrs Anjali Patel as a director (2 pages)
20 June 2011	Appointment of Mrs Anjali Patel as a director (2 pages)
20 June 2011	Termination of appointment of Mahendra Patel as a director (1 page)
20 June 2011	Appointment of Mrs Prafulla Patel as a director (2 pages)
20 June 2011	Termination of appointment of Mahendra Patel as a director (1 page)
20 June 2011	Termination of appointment of Arvindkumar Patel as a secretary (1 page)
20 June 2011	Appointment of Mrs Induben Patel as a director (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Aruindkumar Purshottam Patel on 10 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Aruindkumar Purshottam Patel on 10 May 2010 (1 page)
13 May 2010	Secretary's details changed for Aruindkumar Purshottam Patel on 10 May 2010 (1 page)
13 May 2010	Director's details changed for Aruindkumar Purshottam Patel on 10 May 2010 (2 pages)
12 May 2010	Director's details changed (2 pages)
12 May 2010	Director's details changed (2 pages)
15 April 2010	Director's details changed for Aruindkumar Purshottam Patel on 15 April 2010 (2 pages)
15 April 2010	Appointment of Aruindkumar Purshottam Patel as a director (2 pages)
15 April 2010	Appointment of Aruindkumar Purshottam Patel as a director (2 pages)
15 April 2010	Termination of appointment of Amita Patel as a director (1 page)
15 April 2010	Appointment of Mr Mahendra Patel as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 3 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 3 (2 pages)
15 April 2010	Appointment of Mr Mahendra Patel as a director (2 pages)
15 April 2010	Termination of appointment of Amita Patel as a director (1 page)
15 April 2010	Director's details changed for Aruindkumar Purshottam Patel on 15 April 2010 (2 pages)
29 March 2010	Appointment of Mr Nikhil Patel as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
29 March 2010	Appointment of Mr Nikhil Patel as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 August 2009	Return made up to 11/08/09; full list of members (3 pages)
20 August 2009	Return made up to 11/08/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 October 2007	Return made up to 11/08/07; full list of members (6 pages)
16 October 2007	Return made up to 11/08/07; full list of members (6 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL (1 page)
19 September 2006	Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL (1 page)
19 September 2006	Ad 11/08/06-11/09/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Ad 11/08/06-11/09/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
11 August 2006	Incorporation (14 pages)
11 August 2006	Incorporation (14 pages)

A K Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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