AK EASTERN SPICE LTD
AYLESBURY AK EASTERN SPICE (SERVICES) LTD MAMA MIAH LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1SE

Company number 04957100
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 42 HIGH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1SE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20 . The most likely internet sites of AK EASTERN SPICE LTD are www.akeasternspice.co.uk, and www.ak-eastern-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Eastern Spice Ltd is a Private Limited Company. The company registration number is 04957100. Ak Eastern Spice Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Ak Eastern Spice Ltd is 42 High Street Aylesbury Buckinghamshire Hp20 1se. . ALKAYA, Aziz is a Director of the company. Secretary ISHAIQ, Kashif has been resigned. Secretary MALIK, Asif Iqbal has been resigned. Secretary MIAH, Suruk has been resigned. Secretary YOUSAF, Nabia has been resigned. Director ALTUNDERE, Murat has been resigned. Director CHOUDHURY, Sharif Abedin has been resigned. Director MALIK, Asif Iqbal has been resigned. Director MIAH, Ful has been resigned. Director MIAH, Suruk has been resigned. Director ROSHAN, Zahid has been resigned. Director YOUSAF, Mohammed Pervaiz has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ALKAYA, Aziz
Appointed Date: 06 July 2009
61 years old

Resigned Directors

Secretary
ISHAIQ, Kashif
Resigned: 06 July 2009
Appointed Date: 16 December 2008
Secretary
MALIK, Asif Iqbal
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Secretary
MIAH, Suruk
Resigned: 23 November 2004
Appointed Date: 07 November 2003
Secretary
YOUSAF, Nabia
Resigned: 11 April 2008
Appointed Date: 11 October 2005
Director
ALTUNDERE, Murat
Resigned: 02 January 2012
Appointed Date: 04 September 2009
58 years old
Director
CHOUDHURY, Sharif Abedin
Resigned: 23 November 2004
Appointed Date: 15 March 2004
57 years old
Director
MALIK, Asif Iqbal
Resigned: 11 October 2005
Appointed Date: 11 October 2005
45 years old
Director
MIAH, Ful
Resigned: 07 November 2003
Appointed Date: 07 November 2003
54 years old
Director
MIAH, Suruk
Resigned: 23 November 2004
Appointed Date: 07 November 2003
64 years old
Director
ROSHAN, Zahid
Resigned: 06 July 2009
Appointed Date: 11 April 2007
58 years old
Director
YOUSAF, Mohammed Pervaiz
Resigned: 10 April 2008
Appointed Date: 23 November 2004
52 years old

Persons With Significant Control

Mr Aziz Alkaya
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AK EASTERN SPICE LTD Events

14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20
...
... and 48 more events
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
24 Mar 2004
Ad 15/01/04--------- £ si 20@1=20 £ ic 10/30
19 Feb 2004
Particulars of mortgage/charge
07 Nov 2003
Incorporation

AK EASTERN SPICE LTD Charges

18 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: S R Venables
Description: The tenant as beneficial owner charges its interest in the…

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