AKHEE LTD - LONDON
| Company Profile | Company Filings |
Overview
AKHEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKHEE LTD was incorporated 1 years ago on 12/04/2023 and has the registered number: 14796065. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/01/2025.
AKHEE LTD was incorporated 1 years ago on 12/04/2023 and has the registered number: 14796065. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/01/2025.
AKHEE LTD - LONDON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 12/01/2025 |
Registered Office
1 BAXTER ROAD
LONDON
IG1 2HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IRFAN AHMED | Feb 1978 | British | Director | 2023-04-12 | CURRENT |
| MR MUSA RAZA HUSSAIN | Nov 1970 | British | Director | 2023-04-12 | CURRENT |
| MR SOHAIL FAROOQ | Mar 1977 | British | Director | 2023-04-12 UNTIL 2023-06-21 | RESIGNED |
| MR SOHAIL FAROOQ | Secretary | 2023-04-12 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sohail Farooq | 2023-04-12 - 2023-06-21 | 3/1977 | Salisbury | Ownership of shares 25 to 50 percent |
| Mr Irfan Ahmed | 2023-04-12 | 2/1978 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust |
| Mr Musa Raza Hussain | 2023-04-12 | 11/1970 | Ilford | Ownership of shares 25 to 50 percent |