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AKI INVESTMENTS LTD

Company number 11885516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Feb 2021 PSC07 Cessation of Sheraz Nazir Ahmed as a person with significant control on 10 September 2020
01 Feb 2021 PSC01 Notification of Forhad Hassan as a person with significant control on 10 September 2020
01 Feb 2021 TM01 Termination of appointment of Sheraz Nazir Ahmed as a director on 10 September 2020
01 Feb 2021 AP01 Appointment of Mr Forhad Hassan as a director on 10 September 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC01 Notification of Sheraz Nazir Ahmed as a person with significant control on 9 June 2020
09 Jun 2020 PSC07 Cessation of Mohammed Gulam Alamgir as a person with significant control on 9 June 2020
09 Jun 2020 AD01 Registered office address changed from 21 Millicent Road London London E107LG England to 20-22 Wenlock Road London London N1 7GU on 9 June 2020
09 Jun 2020 AD01 Registered office address changed from 95 Mayesbrook Road Ilford IG3 9PJ United Kingdom to 21 Millicent Road London London E107LG on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Umair Khokhar as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Mohammed Gulam Alamgir as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Mohammed Zieshan Akbar as a director on 9 June 2020
09 Jun 2020 AP01 Appointment of Mr Sheraz Nazir Ahmed as a director on 9 June 2020
13 Oct 2019 PSC01 Notification of Mohammed Gulam Alamgir as a person with significant control on 13 October 2019
13 Oct 2019 PSC07 Cessation of Mohammed Gulam Alamgir as a person with significant control on 13 October 2019
13 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates