We're hiring! See jobs and apply here
The Open Database Of The Corporate World

AAK (UK) LIMITED

Company Number
01585686
Status
Active
Incorporation Date
14 September 1981 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • King George Dock
    Kingston-Upon-Hull
  • North Humberside
  • HU9 5PX
  • United Kingdom
Industry Codes
  • 10.41: Manufacture of oils and fats (UK SIC Classification 2007)
  • 10.41: Manufacture of oils and fats (European Community NACE Rev 2)
  • 1040: Manufacture of vegetable and animal oils and fats (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-13
Previous Names
  • AARHUSKARLSHAMN UK LIMITED
  • AARHUS UNITED UK LIMITED
  • ANGLIA OILS LIMITED
  • COILADD LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Company Addresses

Davy Road/AAK Foods (Trading a, AAK Foods, Davy Road, Astmoor Industrial Estate, RUNCORN, Cheshire, WA7 1PZ, England

KING GEORGE DOCK, HULL, HU9 5PX, United Kingdom

King George Dock, Hull HU9 5PX, GB

HQ/King George Dock/Aarhuskarl, Aarhuskarlshamn UK Ltd, King George Dock, Kingston-Upon-Hull, East Riding of Yorkshire, HU9 5PX, England

HQ/King George Dock/Aarhuskarl, Aarhuskarlshamn UK Ltd, King George Dock, Kingston-Upon-Hull, East Riding of Yorkshire, HU9 5PX, England

UK Health & Safety Notices

IN/MH/2577/1 IN issued for failure to avoid the need for employees to undertake a manual handling operation, namely the manual handling of stackin...

Improvement Notice 305328058 issued for having failed to ensure that exposure of your employees and persons not in your employment to substances ha...

Improvement Notice 305328058 issued for having failed to ensure that exposure of your employees and persons not in your employment to substances ha...

Official Register Entries

register id: Z5236238

Branches alpha

France flag branch AAK ( UK ) LIMITED (France, 20 Aug 2007- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-13 Aak Ab (Sweden) controls United Kingdom flag AAK (UK) LIMITED (United Kingdom, 14 Sep 1981- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-06-08 United Kingdom flag AAK (UK) LIMITED (United Kingdom, 14 Sep 1981- ) controls United Kingdom flag ROWALLAN CREAMERY LIMITED (United Kingdom, 19 Feb 1954- ) Share Ownership details
2017-06-08 United Kingdom flag AAK (UK) LIMITED (United Kingdom, 14 Sep 1981- ) controls United Kingdom flag ALLIED FOODS LIMITED (United Kingdom, 22 Oct 1951- ) Share Ownership, Voting Rights details
2016-12-31 United Kingdom flag AAK (UK) LIMITED (United Kingdom, 14 Sep 1981- ) controls United Kingdom flag NUTRITIONELLE LIMITED (United Kingdom, 24 May 1983- ) Share Ownership details
2016-11-11 United Kingdom flag AAK (UK) LIMITED (United Kingdom, 14 Sep 1981- ) controls United Kingdom flag BOOK&CLAIM LIMITED (United Kingdom, 14 Nov 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-06-13 with updates details
2016-10-01 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-20 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2015-09-24 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-22 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2014-10-17 Annual Accounts Full accounts made up to 2013-12-31 details
2014-10-09 Appointment of director Appointment of Mr Damian Peter Taylor as a director on 2014-09-30 details
2014-10-09 Termination of appointment of director Termination of appointment of David Martin Craven as a director on 2014-09-30 details
2014-06-13 Annual Return Annual return made up to 2014-06-13 with full list of shareholders details
2014-05-16 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-09-20 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-06-24 Annual Return Annual return made up to 2013-06-13 with full list of shareholders details
2012-09-24 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2012-06-28 Annual Return Annual return made up to 2012-06-13 with full list of shareholders details
2011-09-30 Annual Accounts Group of companies' accounts made up to 2010-12-31 details
2011-06-20 Annual Return Annual return made up to 2011-06-13 with full list of shareholders details
2011-03-18 Termination of appointment of director Termination of appointment of Ian Mcintosh as a director details
2010-06-28 Annual Accounts Group of companies' accounts made up to 2009-12-31 details
2010-06-25 Termination of appointment of director Termination of appointment of David Smith as a director details

Industry codes alpha

Code Description Code scheme
10.41 Manufacture of oils and fats UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ROLLOFF Large United States Patent and Trademark Office 29 2010-08-03 2017-03-10 historic details
INTERNATIONAL COLLECTION Large United States Patent and Trademark Office 29, 30 2003-06-03 2014-01-10 historic details
GOLDEN SUMMER Assets United States Patent and Trademark Office 29 1995-12-05 2002-09-07 historic details
MIDSUMMER FOODS. Large United States Patent and Trademark Office 29 1995-11-07 2002-08-10 historic details
THE INTERNATIONAL COLLECTION Large United States Patent and Trademark Office 29 1994-08-30 2001-09-21 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf