About

Registered Number: 07105103
Date of Incorporation: 15/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7BD

 

Akg Trading (UK) Ltd was registered on 15 December 2009 and has its registered office in Northampton in Northamptonshire. This business has 5 directors listed as Akgerman, Bulent, Akgerman, Levent, Akgerman, Oner, Bilget, Muhittin, Tan, Asil. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKGERMAN, Bulent 15 December 2009 - 1
AKGERMAN, Levent 15 December 2009 - 1
AKGERMAN, Oner 15 December 2009 - 1
BILGET, Muhittin 15 December 2009 16 July 2018 1
TAN, Asil 15 December 2009 18 October 2019 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
CH01 - Change of particulars for director 18 December 2019
AA - Annual Accounts 28 October 2019
CH01 - Change of particulars for director 12 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2019
CS01 - N/A 10 January 2019
AA01 - Change of accounting reference date 07 January 2019
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 24 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2018
CS01 - N/A 28 December 2017
MR01 - N/A 06 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2017
AA - Annual Accounts 25 October 2017
AA01 - Change of accounting reference date 29 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
CS01 - N/A 28 December 2016
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 05 October 2016
AUD - Auditor's letter of resignation 16 August 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 14 September 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 24 May 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 19 September 2011
CH01 - Change of particulars for director 05 August 2011
AR01 - Annual Return 11 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2011
NEWINC - New incorporation documents 15 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2017 Outstanding

N/A

Legal mortgage 11 April 2012 Outstanding

N/A

Debenture 22 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.