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AKG TRADING (UK) LIMITED

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

This company is commonly known as Akg Trading (uk) Limited. The company was founded 14 years ago and was given the registration number 07105103. The firm's registered office is in NORTHAMPTON. You can find them at Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, Northamptonshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:AKG TRADING (UK) LIMITED
Company Number:07105103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Monarch Courtyard, Salthouse Road, Brackmills Industrial Estate, Northampton, England, NN4 7BD

Director15 December 2009Active
Unit 12, Monarch Courtyard, Salthouse Road, Brackmills Industrial Estate, Northampton, England, NN4 7BD

Director15 December 2009Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Corporate Secretary15 December 2009Active
Nisbetiye Mah. Hakki Sehithan, Sk Kir 4 Ap No:4 D:11, Besiktas, Istanbul, Turkey, 34340-00

Director15 December 2009Active
Sehit Fethi Bey Cad. No.55, K.18, Passaport, Turkey,

Director15 December 2009Active
Unit 12,, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, England, NN4 7BD

Director15 December 2009Active

People with Significant Control

Mr Bulent Akgerman
Notified on:06 July 2022
Status:Active
Date of birth:May 1969
Nationality:Turkish
Country of residence:Turkey
Address:Kultur Mah. (Merkez) Ataturk Cadde, No: 204 D:6, Izmir, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Levent Akgerman
Notified on:06 July 2022
Status:Active
Date of birth:March 1975
Nationality:Turkish
Country of residence:England
Address:Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Est, Northampton, England, NN4 7BD
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 (6 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
2024-03-25Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type audited abridged.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Change person director company with change date.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-02-12Officers

Change person director company with change date.

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2019-01-21Address

Change sail address company with old address new address.

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2019-01-21Address

Move registers to sail company with new address.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Change account reference date company previous extended.

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