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AAK ELECTRICAL LTD

Company Number
07353446
Status
Active
Incorporation Date
23 August 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Kyver & Dale, Suite 101, Pride House
    Shanklin Road
  • London
  • N15 4FB
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-27
Annual Return Last Made Up Date
2015-08-23
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Gitta Klein controls United Kingdom flag AAK ELECTRICAL LTD (United Kingdom, 23 Aug 2010- ) Share Ownership, Voting Rights details
2016-08-01 Mr Avrohom Abish Klein controls United Kingdom flag AAK ELECTRICAL LTD (United Kingdom, 23 Aug 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-19 Change of registered office address Registered office address changed from Office 23 Imperial House 64 Willoughby Lane London N17 0SP England to C/O Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB on 2018-06-19 details
2018-06-19 Change of registered office address Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ England to Office 23 Imperial House 64 Willoughby Lane London N17 0SP on 2018-06-19 details
2018-03-22 Annual Accounts Unaudited abridged accounts made up to 2017-06-27 details
2017-09-08 Filing dated 8 September 2017 Resolutions details
2017-09-04 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-01 details
2017-09-04 Give notice of individual person with significant control Notification of Gitta Klein as a person with significant control on 2017-09-04 details
2017-09-04 Give notice of change of details for person with significant control Change of details for Mr Avrohom Abish Klein as a person with significant control on 2016-09-01 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-23 with updates details
2017-03-21 Annual Accounts Total exemption small company accounts made up to 2016-06-27 details
2017-01-22 Change of registered office address Registered office address changed from Unit 14 the High Cross Centre, Fountayne Road London N15 4BE England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 2017-01-22 details
2016-11-11 Annual Accounts Total exemption small company accounts made up to 2015-06-27 details
2016-11-05 Change of registered office address Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Unit 14 the High Cross Centre, Fountayne Road London N15 4BE on 2016-11-05 details
2016-09-17 Confirmation Statement Confirmation statement made on 2016-08-23 with updates details
2016-06-28 Change of accounting reference date Current accounting period shortened from 2015-06-28 to 2015-06-27 details
2016-03-28 Change of accounting reference date Previous accounting period shortened from 2015-06-29 to 2015-06-28 details
2015-09-15 Annual Return Annual return made up to 2015-08-23 with full list of shareholders details
2015-08-30 Annual Accounts Total exemption small company accounts made up to 2014-06-29 details
2015-05-30 Change of accounting reference date Previous accounting period shortened from 2014-08-30 to 2014-06-29 details
2014-09-16 Annual Return Annual return made up to 2014-08-23 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-08-30 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities 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 June 26 2018

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