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AKS INTELLIGENCE LIMITED

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

This company is commonly known as Aks Intelligence Limited. The company was founded 13 years ago and was given the registration number 07614929. The firm's registered office is in BRACKNELL. You can find them at 35 Worcestershire Lea, Warfield, Bracknell, Berkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:AKS INTELLIGENCE LIMITED
Company Number:07614929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:35 Worcestershire Lea, Warfield, Bracknell, Berkshire, RG42 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director26 April 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2016Active
85, Great Portland Street, London, England, W1W 7LT

Secretary26 April 2011Active

People with Significant Control

Mr Kailash Kumar Sohoni
Notified on:14 October 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mrs Amruta Kailash Sohoni
Notified on:01 May 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control

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
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Termination secretary company with name termination date.

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2022-02-18Address

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

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Change account reference date company previous extended.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Capital

Capital allotment shares.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Appoint person director company with name date.

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