About

Registered Number: 01502798
Date of Incorporation: 18/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: H W FISHER & COMPANY, Acre House 11/15 William Road, London, NW1 3ER

 

Founded in 1980, A.A.K. Enterprises Ltd are based in London. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINDLER, Arnold Austin N/A 12 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
PSC04 - N/A 23 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 06 April 2010
AA - Annual Accounts 02 May 2009
287 - Change in situation or address of Registered Office 15 April 2009
363a - Annual Return 15 April 2009
363s - Annual Return 10 January 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 26 January 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 06 May 2004
287 - Change in situation or address of Registered Office 11 March 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 06 May 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 08 February 2002
363s - Annual Return 20 December 2000
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
287 - Change in situation or address of Registered Office 16 February 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 24 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 29 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
395 - Particulars of a mortgage or charge 04 July 1994
363a - Annual Return 16 March 1994
AA - Annual Accounts 07 March 1994
287 - Change in situation or address of Registered Office 11 May 1993
AA - Annual Accounts 21 April 1993
RESOLUTIONS - N/A 15 January 1993
RESOLUTIONS - N/A 15 January 1993
RESOLUTIONS - N/A 15 January 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
288 - N/A 13 March 1991
287 - Change in situation or address of Registered Office 06 August 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 26 June 1987
395 - Particulars of a mortgage or charge 18 June 1987
395 - Particulars of a mortgage or charge 22 May 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986
NEWINC - New incorporation documents 18 June 1980

Mortgages & Charges

Description Date Status Charge by
Third party charge of deposit 13 December 2002 Fully Satisfied

N/A

Guarantee & debenture 26 June 1994 Fully Satisfied

N/A

Legal charge 16 June 1987 Fully Satisfied

N/A

Legal charge 08 June 1987 Fully Satisfied

N/A

Legal charge 08 May 1987 Fully Satisfied

N/A

Legal charge 10 December 1985 Fully Satisfied

N/A

Legal charge 07 September 1984 Fully Satisfied

N/A

Legal charge 20 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.