AKV GARAGES (UK) LIMITED
WEMBLEY

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Company number 05573744
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 797 HARROW ROAD SUDBURY TOWN, WEMBLEY, MIDDX, HA0 2LP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of AKV GARAGES (UK) LIMITED are www.akvgaragesuk.co.uk, and www.akv-garages-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Akv Garages Uk Limited is a Private Limited Company. The company registration number is 05573744. Akv Garages Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Akv Garages Uk Limited is 797 Harrow Road Sudbury Town Wembley Middx Ha0 2lp. . VASEEHARAN, Aruni Karthika is a Secretary of the company. VASEEHARAN, Puvanasingam is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
VASEEHARAN, Aruni Karthika
Appointed Date: 26 September 2005

Director
VASEEHARAN, Puvanasingam
Appointed Date: 26 September 2005
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Vaseeharan Aruni Karthika
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Vaseeharan Puvanasingam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AKV GARAGES (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

14 Oct 2015
Total exemption full accounts made up to 30 September 2014
06 Oct 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 26 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
26 Sep 2005
Incorporation

AKV GARAGES (UK) LIMITED Charges

10 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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