| Company Name | Akbar & Sons Limited |
|---|---|
| Director | Asghar Shah |
| Company Status | Active |
| Company Number | 07556888 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Asghar Shah |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Entertainment Electronics |
| Country of Residence | England |
| Correspondence Address | 279 High Street Hounslow TW3 1EF |
| Secretary Name | Mr Asghar Shah |
|---|---|
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 279 High Street Hounslow TW3 1EF |
Location
| Registered Address | 279 High Street Hounslow TW3 1EF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Asghar Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884 |
| Cash | £10,094 |
| Current Liabilities | £2,382 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 28 November 2023 | Change of details for Mr Asghar Shah as a person with significant control on 21 November 2023 (2 pages) |
| 26 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 18 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 18 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for Mr Asghar Shah on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from 165 Slougha High Street Slough Berkshire SL1 1DS to 279 High Street Hounslow TW3 1EF on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 165 Slougha High Street Slough Berkshire SL1 1DS to 279 High Street Hounslow TW3 1EF on 29 June 2015 (1 page) |
| 29 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for Mr Asghar Shah on 29 June 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 October 2014 | Registered office address changed from 156 Slough High Street Slough Berkshire SL1 1JP England to 165 Slougha High Street Slough Berkshire SL1 1DS on 20 October 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from 156 Slough High Street Slough Berkshire SL1 1JP England to 165 Slougha High Street Slough Berkshire SL1 1DS on 20 October 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Asghar Shah on 1 June 2013 (3 pages) |
| 22 July 2014 | Director's details changed for Mr Asghar Shah on 1 June 2013 (3 pages) |
| 22 July 2014 | Director's details changed for Mr Asghar Shah on 1 June 2013 (3 pages) |
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Secretary's details changed for Asghar Shah on 22 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 279 Hounslow High Street London Middlesex TW3 1EF England on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Mr Asghar Shah on 14 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 279 Hounslow High Street London Middlesex TW3 1EF England on 24 April 2012 (1 page) |
| 24 April 2012 | Secretary's details changed for Asghar Shah on 22 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Mr Asghar Shah on 14 April 2012 (2 pages) |
| 9 March 2011 | Incorporation (21 pages) |
| 9 March 2011 | Incorporation (21 pages) |