This company is commonly known as Ak Windows South Limited. The company was founded 20 years ago and was given the registration number 04875376. The firm's registered office is in LUTON. You can find them at Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, Beds. This company's SIC code is 43290 - Other construction installation.
Name | : | AK WINDOWS SOUTH LIMITED |
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Company Number | : | 04875376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2003 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, Beds, LU3 1RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Montague Crescent, Brooklands, Milton Keynes, England, MK10 7LN | Director | 27 December 2019 | Active |
37, Seaton Road, Luton, England, LU4 9SL | Director | 27 December 2019 | Active |
Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ | Secretary | 22 August 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 August 2003 | Active |
Unit 10e Britannia Estate Leagrave Road, Leagrave Road, Luton, England, LU3 1RJ | Director | 22 August 2003 | Active |
Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ | Director | 22 August 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 August 2003 | Active |
Mr Asim Latif | ||
Notified on | : | 27 December 2019 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Seaton Road, Luton, England, LU4 9SL |
Nature of control | : |
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Mr. Abdul Jalil | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Address | : | Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-31 | Officers | Appoint person director company with name date. | Download |
2019-12-31 | Officers | Appoint person director company with name date. | Download |
2019-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-31 | Officers | Termination director company with name termination date. | Download |
2019-12-31 | Officers | Termination director company with name termination date. | Download |
2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Officers | Change person secretary company with change date. | Download |
2018-04-09 | Officers | Change person director company with change date. | Download |
2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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