About

Registered Number: 03037241
Date of Incorporation: 23/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: AKA SALES & LETTINGS, 499 Kingsbury Road Kingsbury, London, NW9 9ED

 

Aka (UK) Ltd was founded on 23 March 1995 with its registered office in London, it's status at Companies House is "Active". This company has 3 directors listed as Bathija, Shilpa, Bathija, Shilpa, Datwani, Kumar at Companies House. We don't know the number of employees at Aka (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHIJA, Shilpa 13 July 2020 - 1
BATHIJA, Shilpa 25 December 2005 31 March 2014 1
DATWANI, Kumar 26 October 1998 20 January 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 28 March 2017
SH19 - Statement of capital 22 January 2017
RESOLUTIONS - N/A 06 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 January 2017
CAP-SS - N/A 06 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
CH03 - Change of particulars for secretary 26 March 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 April 2012
CH03 - Change of particulars for secretary 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AD01 - Change of registered office address 22 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 22 March 2007
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 15 May 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2005
AA - Annual Accounts 19 April 2005
363a - Annual Return 31 March 2005
AA - Annual Accounts 10 May 2004
363a - Annual Return 08 May 2004
AA - Annual Accounts 08 April 2003
363a - Annual Return 28 March 2003
287 - Change in situation or address of Registered Office 21 October 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 31 May 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 01 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
363s - Annual Return 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 26 August 1998
AUD - Auditor's letter of resignation 10 May 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 07 June 1996
RESOLUTIONS - N/A 08 March 1996
RESOLUTIONS - N/A 08 March 1996
123 - Notice of increase in nominal capital 08 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1996
287 - Change in situation or address of Registered Office 06 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 October 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 23 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.