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AK WINDOWS SOUTH LIMITED

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

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.

Company Information

Name:AK WINDOWS SOUTH LIMITED
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:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, Beds, LU3 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Montague Crescent, Brooklands, Milton Keynes, England, MK10 7LN

Director27 December 2019Active
37, Seaton Road, Luton, England, LU4 9SL

Director27 December 2019Active
Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ

Secretary22 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 2003Active
Unit 10e Britannia Estate Leagrave Road, Leagrave Road, Luton, England, LU3 1RJ

Director22 August 2003Active
Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, LU3 1RJ

Director22 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mr Asim Latif
Notified on:27 December 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:37, Seaton Road, Luton, England, LU4 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Abdul Jalil
Notified on:22 August 2016
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:
  • Ownership of shares 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 (8 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Persons with significant control

Notification of a person with significant control.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Termination secretary company with name termination date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Change person secretary company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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