| Company Name | AKES Investments Limited |
|---|---|
| Directors | Khabbab Qayyum Mehr and Sheran Shafiq |
| Company Status | Active |
| Company Number | 10007127 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Khabbab Qayyum Mehr |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
| Director Name | Mr Sheran Shafiq |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
Location
| Registered Address | Simplex House Freshwater Road Dagenham RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 21 December 2022 | Delivered on: 1 January 2023 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: A fixed charge and debenture over the companies asset and property known as 100 cavendish drive london E11 1DL registered under title number egl 52079. Outstanding |
|---|---|
| 30 April 2021 | Delivered on: 4 May 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Freehold property known as 60 mount pleasant road chigwell IG7 5ER. Outstanding |
| 18 December 2017 | Delivered on: 22 December 2017 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 85A disraeli road, forest gate, london, E7 9JU. Outstanding |
| 6 July 2017 | Delivered on: 12 July 2017 Persons entitled: Forest Gate Property Management Limited Classification: A registered charge Particulars: Land adjoining 87 disraeli road registered at hm land registry under title number TGL416988. Outstanding |
Filing History
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 20 February 2020 | Director's details changed for Mr Khabbab Qayyum Mehr on 11 January 2020 (2 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 17 April 2018 | Registered office address changed from 23 Shrubbery Road London SW16 2AS England to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 15 February 2018 with updates (3 pages) |
| 22 December 2017 | Registration of charge 100071270002, created on 18 December 2017 (18 pages) |
| 22 December 2017 | Registration of charge 100071270002, created on 18 December 2017 (18 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 31 October 2017 | All of the property or undertaking has been released from charge 100071270001 (4 pages) |
| 31 October 2017 | All of the property or undertaking has been released from charge 100071270001 (4 pages) |
| 12 July 2017 | Registration of charge 100071270001, created on 6 July 2017 (10 pages) |
| 12 July 2017 | Registration of charge 100071270001, created on 6 July 2017 (10 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 February 2016 | Incorporation
Statement of capital on 2016-02-16
|
| 16 February 2016 | Incorporation
Statement of capital on 2016-02-16
|