UKBizDB.co.uk

AAK VENTURES LTD

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

This company is commonly known as Aak Ventures Ltd. The company was founded 4 years ago and was given the registration number 12677589. The firm's registered office is in CAMBRIDGE. You can find them at 13 Tempest Road, Upper Cambourne, Cambridge, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AAK VENTURES LTD
Company Number:12677589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:13 Tempest Road, Upper Cambourne, Cambridge, England, CB23 6HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 26 Goodge Street, London, United Kingdom, W1T 2QG

Director01 September 2023Active
207-209, Timberlog Lane, Basildon, England, SS14 1PB

Director01 September 2023Active
Second Floor, 26 Goodge Street, London, United Kingdom, W1T 2QG

Director01 September 2023Active
Second Floor, 26 Goodge Street, London, United Kingdom, W1T 2QG

Director01 September 2020Active
82, Pheasant Rise, Bar Hill, Cambridge, England, CB23 8SB

Director17 June 2020Active

People with Significant Control

Mr Davinder Singh Johal
Notified on:13 October 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 59-63 Mill Lane, Solihull, United Kingdom, B91 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Conor Raithe Kenworthy
Notified on:13 October 2023
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 59-63 Mill Lane, Solihull, United Kingdom, B91 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joel Beckford
Notified on:13 October 2023
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 59-63 Mill Lane, Solihull, United Kingdom, B91 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anil Kumar Gade
Notified on:17 June 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:33, Cleves Road, Haverhill, England, CB9 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ananda Gajapathi Reddy Medapati
Notified on:17 June 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 26 Goodge Street, London, United Kingdom, W1T 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chakravarthy Reddy Narpala Kalyan
Notified on:17 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:82, Pheasant Rise, Cambridge, England, CB23 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Cessation of a person with significant control.

Download
2024-03-26Persons with significant control

Cessation of a person with significant control.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Address

Change registered office address company with date old address new address.

Download
2024-01-24Address

Change registered office address company with date old address new address.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Persons with significant control

Cessation of a person with significant control.

Download
2023-10-17Persons with significant control

Cessation of a person with significant control.

Download
2023-10-17Persons with significant control

Cessation of a person with significant control.

Download
2023-10-16Officers

Termination director company with name termination date.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-12Address

Change registered office address company with date old address new address.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-06-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.