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AAK (UK) LIMITED

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

This company is commonly known as Aak (uk) Limited. The company was founded 42 years ago and was given the registration number 01585686. The firm's registered office is in NORTH HUMBERSIDE. You can find them at King George Dock, Kingston-upon-hull, North Humberside, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:AAK (UK) LIMITED
Company Number:01585686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:King George Dock, Kingston-upon-hull, North Humberside, HU9 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Secretary18 September 2007Active
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Director16 February 2001Active
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Director30 September 2014Active
4 Saunders Lane, Walkington, East Yorkshire, HU17 8TQ

Secretary-Active
Longacre, Foston On The Wolds, Driffield, YO25 8BJ

Director-Active
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Director04 November 1996Active
Bere House Church Farm Barns, Church Road, Privett, GU34 3PB

Director-Active
C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN

Director-Active
Gudumkaervej 36, Herning, Denmark,

Director18 May 2000Active
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Director17 June 1998Active
Eastgate House, North Newbold, Market Weighton, YO4 3SD

Director-Active
C/O Aarmus Oliefabrik, 8100 Aarmus C, Aarmus, Denmark, FOREIGN

Director-Active
The Lodge Brough Road, South Cave, Brough, HU15 2BU

Director04 November 1996Active
C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN

Director-Active
1 Whitham Close, Boston Spa, LS23 6DU

Director16 February 2001Active
C/O Aarhus Oliefabrik A/S, Mp Bruuns Gade 27, PO BOX 50, Denmark,

Director06 November 1998Active
King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX

Director05 March 2001Active
The Gables, Kemp Road, Swanland, North Ferriby, HU14 3LZ

Director16 February 2001Active

People with Significant Control

Aak Ab
Notified on:13 June 2017
Status:Active
Country of residence:Sweden
Address:Aak Ab, Skrivaregatan 9, Malmo, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type full.

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2014-10-09Officers

Termination director company with name termination date.

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2014-10-09Officers

Appoint person director company with name date.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Change of name

Certificate change of name company.

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2013-09-20Accounts

Accounts with accounts type group.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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