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The Open Database Of The Corporate World

AAKHAN & SONS LTD

Company Number
07262661
Status
Active
Incorporation Date
24 May 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Anwar Ali Khan
Registered Address
  • 54 York Road
    North Weald
  • Epping
  • CM16 6HU
  • Essex
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-20 Dr Anwar Ali Khan controls United Kingdom flag AAKHAN & SONS LTD (United Kingdom, 24 May 2010- ) Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-09-11 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-07-28 Appointment of director Appointment of Dr Alesya Alekseeva as a director on 2016-01-01 details
2020-06-01 Confirmation Statement Confirmation statement made on 2020-05-24 with no updates details
2019-11-16 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-06-02 Confirmation Statement Confirmation statement made on 2019-05-24 with no updates details
2018-11-12 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-06-02 Confirmation Statement Confirmation statement made on 2018-05-24 with no updates details
2017-11-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-24 with updates details
2016-12-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-14 Termination of appointment of secretary Termination of appointment of Feroz Khan as a secretary on 2016-07-01 details
2016-07-14 Termination of appointment of director Termination of appointment of Feroz Tayhmoor Khan as a director on 2016-07-01 details
2016-07-14 Termination of appointment of secretary Termination of appointment of Feroz Khan as a secretary on 2016-07-01 details
2016-07-14 Annual Return Annual return made up to 2016-05-24 with full list of shareholders details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-31 Annual Return Annual return made up to 2015-05-24 with full list of shareholders details
2015-06-12 Change of registered office address Registered office address changed from 65 Hornbeam Road Epping Essex CM16 7JU to 54 York Road North Weald Epping Essex CM16 6HU on 2015-06-12 details
2015-02-24 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2015-02-17 Change of accounting reference date Current accounting period shortened from 2015-05-31 to 2015-03-31 details
2014-09-01 Appointment of secretary Appointment of Mr Feroz Khan as a secretary on 2014-09-01 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 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 March 14 2021

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