| Company Name | Akfees Limited |
|---|---|
| Director | Ergin Yaz |
| Company Status | Active |
| Company Number | 07591500 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ergin Yaz |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2016(5 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Loughton Way Buckhurst Hill IG9 6AR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Ergin Yaz |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Loughton Way Buckhurst Hill Essex IG9 6AR |
| Director Name | Mr Engin Yaz |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 September 2014(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Loughton Way Buckhurst Hill Essex IG9 6AR |
Location
| Registered Address | 158 Loughton Way Buckhurst Hill IG9 6AR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ergin Yaz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£638 |
| Cash | £10,721 |
| Current Liabilities | £6,569 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Registered office address changed from 322 High Road London N22 8JR England to 158 Loughton Way Buckhurst Hill IG9 6AR on 28 November 2023 (1 page) |
| 29 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 13 January 2023 | Registered office address changed from 158 Loughton Way Buckhurst Hill Essex IG9 6AR to 322 High Road London N22 8JR on 13 January 2023 (1 page) |
| 11 January 2023 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 1 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 10 January 2022 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 17 June 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 11 November 2020 | Termination of appointment of Engin Yaz as a director on 11 November 2020 (1 page) |
| 11 November 2020 | Notification of Ergin Yaz as a person with significant control on 10 April 2016 (2 pages) |
| 11 November 2020 | Appointment of Mr Ergin Yaz as a director on 10 April 2016 (2 pages) |
| 11 November 2020 | Cessation of Engin Yaz as a person with significant control on 11 November 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 September 2014 | Appointment of Mr Engin Yaz as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Engin Yaz as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Engin Yaz as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Ergin Yaz as a director on 4 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ergin Yaz as a director on 4 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ergin Yaz as a director on 4 September 2014 (1 page) |
| 19 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 14 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 13 May 2011 | Appointment of Ergin Yaz as a director (3 pages) |
| 13 May 2011 | Appointment of Ergin Yaz as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Incorporation
|