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The Open Database Of The Corporate World

AAK ELECTRICAL LTD

Company Number
07353446
Status
Active
Incorporation Date
23 August 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Avrohom Abish Klein
  • Gitta Klein
Registered Address
  • C/O Kyver & Dale, Suite 101, Pride House
    Shanklin Road
  • London
  • N15 4FB
  • England
Latest Accounts Date
2019-06-27
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/, 22 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-11-20 Annual Accounts Micro company accounts made up to 2019-06-27 details
2020-10-22 Confirmation Statement Confirmation statement made on 2020-08-23 with no updates details
2020-06-24 Change of accounting reference date Current accounting period shortened from 2019-06-25 to 2019-06-24 details
2020-03-25 Change of accounting reference date Previous accounting period shortened from 2019-06-26 to 2019-06-25 details
2019-09-04 Confirmation Statement Confirmation statement made on 2019-08-23 with no updates details
2019-09-04 Change of director's details Director's details changed for Mr Avrohom Abish Klein on 2019-09-01 details
2019-06-26 Annual Accounts Micro company accounts made up to 2018-06-27 details
2019-03-26 Change of accounting reference date Previous accounting period shortened from 2018-06-27 to 2018-06-26 details
2018-09-05 Confirmation Statement Confirmation statement made on 2018-08-23 with no updates details
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

Industry codes

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 February 22 2021

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