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AAK LIMITED

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

This company is commonly known as Aak Limited. The company was founded 33 years ago and was given the registration number 02588842. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AAK LIMITED
Company Number:02588842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Twyford Avenue, London, United Kingdom, N2 9NL

Director09 July 2009Active
34 Allandale Avenue, Finchley, London, N3 3PJ

Director06 March 1991Active
Apartment 5 Beech Mount, 10 Langham Road, Bowdon, Altrincham, WA14 5HP

Secretary06 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 1991Active
46 Amery Road, Harrow, HA1 3UQ

Director29 January 1997Active
Apartment 5 Beech Mount, 10 Langham Road, Bowdon, Altrincham, WA14 5HP

Director06 March 1991Active

People with Significant Control

Mr Maurice Ian Kindler
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:34, Allandale Avenue, London, United Kingdom, N3 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nathan Lawrence Helfgott
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:40, Twyford Avenue, London, United Kingdom, N2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Mortgage

Mortgage satisfy charge full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-04-11Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital allotment shares.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type full.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Persons with significant control

Change to a person with significant control.

Download
2019-02-07Accounts

Accounts with accounts type full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type full.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

Download
2017-03-13Accounts

Accounts with accounts type full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download

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