| Company Name | A K 1 Asset Management Limited |
|---|---|
| Director | Altaf Patel |
| Company Status | Active |
| Company Number | 09043789 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Altaf Patel |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Rear Of 235 South Park Drive Ilford IG3 9AL |
| Director Name | Mr Javid Ismail Patel |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 389 Katherine Road London E7 8LT |
| Director Name | Mr Asif Patel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 February 2020) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 212c Romford Road London E7 9HY |
Location
| Registered Address | 235 South Park Drive Ilford IG3 9AL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Javid Ismail Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 4 days from now) |
Filing History
| 20 May 2020 | Registered office address changed from Unit 1 Rear of 235 South Park Drive Ilford IG3 9AL England to 235 South Park Drive Ilford IG3 9AL on 20 May 2020 (1 page) |
|---|---|
| 6 May 2020 | Registered office address changed from 212C Romford Road London E7 9HY England to Unit 1 Rear of 235 South Park Drive Ilford IG3 9AL on 6 May 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 5 May 2020 | Notification of Altaf Patel as a person with significant control on 1 February 2020 (2 pages) |
| 5 May 2020 | Appointment of Mr Altaf Patel as a director on 5 February 2019 (2 pages) |
| 5 May 2020 | Termination of appointment of Asif Patel as a director on 1 February 2020 (1 page) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 112 Highbury Gardens Ilford Essex IG3 8AA England to 212C Romford Road London E7 9HY on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 112 Highbury Gardens Ilford Essex IG3 8AA England to 212C Romford Road London E7 9HY on 3 August 2017 (1 page) |
| 30 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 30 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Registered office address changed from 389 Katherine Road London E7 8LT to 112 Highbury Gardens Ilford Essex IG3 8AA on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from 389 Katherine Road London E7 8LT to 112 Highbury Gardens Ilford Essex IG3 8AA on 23 June 2016 (1 page) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Asif Patel as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Javid Ismail Patel as a director on 1 October 2015 (1 page) |
| 2 October 2015 | Termination of appointment of Javid Ismail Patel as a director on 1 October 2015 (1 page) |
| 2 October 2015 | Termination of appointment of Javid Ismail Patel as a director on 1 October 2015 (1 page) |
| 2 October 2015 | Appointment of Mr Asif Patel as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Asif Patel as a director on 2 October 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|