A K SECRETARIES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6LL

Company number 05903378
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A K SECRETARIES LIMITED are www.aksecretaries.co.uk, and www.a-k-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. A K Secretaries Limited is a Private Limited Company. The company registration number is 05903378. A K Secretaries Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of A K Secretaries Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . PATEL, Anjali is a Director of the company. PATEL, Prafulla is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Arvindkumar Purshottam has been resigned. Director PATEL, Amita has been resigned. Director PATEL, Arvindkumar Purshottam has been resigned. Director PATEL, Induben has been resigned. Director PATEL, Mahendra Babubhai has been resigned. Director PATEL, Nikhil Mahendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Anjali
Appointed Date: 12 August 2010
44 years old
Director
PATEL, Prafulla
Appointed Date: 12 August 2010
82 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Secretary
PATEL, Arvindkumar Purshottam
Resigned: 12 August 2010
Appointed Date: 11 August 2006
Director
PATEL, Amita
Resigned: 15 April 2010
Appointed Date: 11 August 2006
76 years old
Director
PATEL, Arvindkumar Purshottam
Resigned: 12 August 2010
Appointed Date: 15 April 2010
82 years old
Director
PATEL, Induben
Resigned: 31 December 2012
Appointed Date: 12 August 2010
79 years old
Director
PATEL, Mahendra Babubhai
Resigned: 12 August 2010
Appointed Date: 15 April 2010
82 years old
Director
PATEL, Nikhil Mahendra
Resigned: 12 August 2010
Appointed Date: 01 October 2009
46 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Anjali Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prafulla Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A K SECRETARIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
19 Sep 2006
Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL
19 Sep 2006
New secretary appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
11 Aug 2006
Incorporation

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