AKAAL CAPITAL LTD
Active - Accounts Filed
General Information
NAME
AKAAL CAPITAL LTD
COMPANY NUMBER
11632362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
19/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 4EU
1524 London Road
LONDON
SW16 4EU
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 |
|---|---|
| 07/06/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Balwant Singh Sandhu (911350938) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKAAL CAPITAL LTD?
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 AKAAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKAAL CAPITAL LTD?
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 |
|---|---|---|---|---|
|
19/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/11/2020 - Present (4years) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/11/2020 - Present (4years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 07/06/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Balwant Singh Sandhu (911350938) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Balwant Singh Sandhu (911350938) has left the board |
| 13/11/2020 | New Board Member Bagicha Singh Sandhu (914218096) Appointed |
| 13/11/2020 | New Board Member Luckshemi Sandhu (914276644) Appointed |
| 13/11/2020 | New Board Member Balwant Sandhu (927639556) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Luckshimi Singh Sandhu (920291914) has left the board |
| 12/09/2019 | Bagicha Singh Sandhu (925713166) has left the board |
| 12/04/2019 | Luckshemi Sandhu (925713163) has left the board |
| 12/04/2019 | New Board Member Luckshimi Singh Sandhu (920291914) Appointed |
| 05/04/2019 | New Board Member Bagicha Singh Sandhu (925713166) Appointed |
| 05/04/2019 | New Board Member Luckshemi Sandhu (925713163) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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