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A K Secretaries Limited, HA9 6LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A K SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A K Secretaries Limited. The company was founded 18 years ago and was given the registration number 05903378. The firm's registered office is in MIDDLESEX. You can find them at 310 Harrow Road, Wembley, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A K SECRETARIES LIMITED
Company Number:05903378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:310 Harrow Road, Wembley, Middlesex, HA9 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Director12 August 2010Active
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Director12 August 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary11 August 2006Active
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Secretary11 August 2006Active
106 Southdown Crescent, S Harrow, HA2 0QS

Director11 August 2006Active
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Director15 April 2010Active
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Director12 August 2010Active
76, Moor Lane, Rickmansworth, United Kingdom, WD3 1LQ

Director15 April 2010Active
310 Harrow Road, Wembley, Middlesex, HA9 6LL

Director01 October 2009Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director11 August 2006Active

People with Significant Control

Mrs Prafulla Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:310 Harrow Road, Middlesex, HA9 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anjali Nikhil Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:310 Harrow Road, Middlesex, HA9 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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