AKI LIMITED
Active - Accounts Filed
General Information
NAME
AKI LIMITED
COMPANY NUMBER
04440870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
https://groupaki.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2002
06/07/2003
RAMIN HIDARI BUILDERS LIMITED
DORSET
DT1 1RX
24 Cornwall Road
Dorchester
Dorset
DT1 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2002 - Present (22 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) 16/05/2002 - Present (22 years and 6 months) 16/05/2002 - Present (22 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/07/2003 - Present (21 years and 4 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 15/04/2016 | John Dominic Haden Richards (909136744) has left the board |
| 05/07/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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