AK WINDOWS SOUTH LIMITED - LUTON
| Company Profile | Company Filings |
Overview
AK WINDOWS SOUTH LIMITED is a Private Limited Company from LUTON and has the status: Active.
AK WINDOWS SOUTH LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875376. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
AK WINDOWS SOUTH LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875376. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
AK WINDOWS SOUTH LIMITED - LUTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 10E BRITTANNIA ESTATES, LEAGRAVE ROAD, LUTON,
LUTON
BEDS
LU3 1RJ
This Company Originates in : United Kingdom
Previous trading names include:
FAREED & JALIL LIMITED (until 18/09/2012)
FAREED & JALIL LIMITED (until 18/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASIM LATIF | Apr 1973 | British | Director | 2019-12-27 | CURRENT |
| MR RUPENBHAI BHATT | Nov 1981 | British | Director | 2019-12-27 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-22 UNTIL 2003-08-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-22 UNTIL 2003-08-22 | RESIGNED | ||
| MR ABDOL JALIL JALIL | Jan 1977 | Afghan | Director | 2003-08-22 UNTIL 2019-12-27 | RESIGNED |
| MR ABDOL JALIL JALIL | Jan 1977 | Afghan | Secretary | 2003-08-22 UNTIL 2019-12-27 | RESIGNED |
| MR RAJA MOHAMMED FAREED | Jan 1958 | Pakistani | Director | 2003-08-22 UNTIL 2019-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupenbhai Nalinkumar Bhatt | 2024-04-15 | 11/1981 | Luton Beds | Ownership of shares 25 to 50 percent |
| Mr Asim Latif | 2019-12-27 | 4/1973 | Luton | Ownership of shares 25 to 50 percent |
| Mr. Abdul Jalil | 2016-08-22 - 2019-12-27 | 1/1977 | Luton Beds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AK WINDOWS SOUTH LIMITED - Filleted accounts | 2023-11-15 | 31-08-2023 | £87,568 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2022-10-12 | 31-08-2022 | £50,521 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2022-04-02 | 31-08-2021 | £33,279 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2020-12-10 | 31-08-2020 | £6,533 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2020-02-19 | 31-08-2019 | £13,052 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2019-03-19 | 31-08-2018 | £15,764 equity |
| Micro-entity Accounts - AK WINDOWS SOUTH LIMITED | 2018-04-07 | 31-08-2017 | £21,447 equity |
| Abbreviated Company Accounts - AK WINDOWS SOUTH LIMITED | 2017-02-16 | 31-08-2016 | £12,836 Cash £4,063 equity |
| Abbreviated Company Accounts - AK WINDOWS SOUTH LIMITED | 2016-03-09 | 31-08-2015 | £4,176 Cash £13,712 equity |
| Abbreviated Company Accounts - AK WINDOWS SOUTH LIMITED | 2015-05-28 | 31-08-2014 | £5,485 Cash £2,176 equity |