AKES INVESTMENTS LIMITED
SIMPLEX HOUSE, FRESHWATER ROAD, DAGENHAM RM8 1RX- Active
- Private Limited Company
- Company No. 10007127
- Last Updated: 01 Mar 2024
Company Profile
AKES INVESTMENTS LIMITED was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in DAGENHAM. AKES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | AKES INVESTMENTS LIMITED |
|---|---|
| Company number | 10007127 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIMPLEX HOUSE FRESHWATER ROAD DAGENHAM RM8 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khabbab Qayyum Mehr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheran Shafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (63 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AKES INVESTMENTS LIMITED | 16 Feb 2016 |