| Company Name | A K Property (UK) Limited |
|---|---|
| Director | Alan Hassan Khaffaf |
| Company Status | Active |
| Company Number | 04738074 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Hassan Khaffaf |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Dobb Hedge Close Hale Barns Altrincham WA15 0AT |
| Secretary Name | Mrs Tina Khaffaf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Dobb Hedge Close Hale Barns Altrincham WA15 0AT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Suite 125 5300 Lakeside Cheadle SK8 3GP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Aladdin Hassan Khaffaf 50.00% Ordinary |
|---|---|
| 500 at £1 | Tina Khaffaf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (3 days from now) |
Filing History
| 2 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 January 2020 | Registered office address changed from 91 Chapel Lane Hale Barns Altrincham WA15 0SU England to 4 Dobb Hedge Close Hale Barns Altrincham WA15 0AT on 23 January 2020 (1 page) |
| 23 January 2020 | Secretary's details changed for Mrs Tina Khaffaf on 21 January 2020 (1 page) |
| 23 January 2020 | Director's details changed for Mr Alan Khaffaf on 21 January 2020 (2 pages) |
| 23 January 2020 | Change of details for Mr Alan Khaffaf as a person with significant control on 21 January 2020 (2 pages) |
| 6 October 2019 | Registered office address changed from 4 Dobb Hedge Close Hale Barns Altrincham Cheshire WA15 0AT to 91 Chapel Lane Hale Barns Altrincham WA15 0SU on 6 October 2019 (1 page) |
| 6 October 2019 | Director's details changed for Mr Aladdin Hassan Khaffaf on 1 October 2019 (2 pages) |
| 6 October 2019 | Change of details for Mr Aladdin Hassan Khaffaf as a person with significant control on 1 October 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 3 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 14 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 10 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 5 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Aladdin Hassan Khaffaf on 17 April 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from 104 Chapel Lane Halebarns Altrincham Cheshire WA15 0BP on 22 June 2010 (1 page) |
| 22 June 2010 | Secretary's details changed for Tina Khaffaf on 17 April 2010 (1 page) |
| 22 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Secretary's details changed for Tina Khaffaf on 17 April 2010 (1 page) |
| 22 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Aladdin Hassan Khaffaf on 17 April 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from 104 Chapel Lane Halebarns Altrincham Cheshire WA15 0BP on 22 June 2010 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 May 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 9 May 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 June 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 12 June 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 June 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 December 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Incorporation (16 pages) |
| 17 April 2003 | Incorporation (16 pages) |