Menna Overview
Here’s a quick overview of AKS INVESTMENTS LIMITED 👀 — a Lower Boddington based business that started in 2001.
AKS INVESTMENTS LIMITED
- Company statusactive
- Company No04281440
- Age24 years 10 months Incorporated 4 September 2001
- Officers3
Address
C/O Old Chapel, The Green, Lower Boddington, NN11 6YE, England
AKS INVESTMENTS LIMITED is an active company incorporated on 4 September 2001 and based in Lower Boddington, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHARAUD, Santosh Kaur | secretary | 30 Sept 2002 | |
| KHARAUD, Gian | director | Feb 1956 | 18 Oct 2017 |
| KHARAUD, Santosh Kaur | director | Aug 1958 | 21 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jasbir Singh Kharaud | Nov 1967 | 04 Jul 2023 |
| Mr Gian Kharaud | Feb 1956 | 18 Oct 2017 |
| Ms Santosh Kaur Kharaud | Aug 1958 | 06 Apr 2016 |
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KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
BAIKEL TRADING LIMITED
KHARAUD, Santosh Kaur, KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
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KHARAUD, Santosh Kaur are mutual persons.
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KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
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KHARAUD, Gian, KHARAUD, Gian Singh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AKS INVESTMENTS LIMITED 👀 — a Lower Boddington based business that started in 2001.