AKM BIRMINGHAM LTD
AMPTHILL ZAAN (BIRMINGHAM) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 06495805
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 . The most likely internet sites of AKM BIRMINGHAM LTD are www.akmbirmingham.co.uk, and www.akm-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akm Birmingham Ltd is a Private Limited Company. The company registration number is 06495805. Akm Birmingham Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Akm Birmingham Ltd is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . AKHTAR, Farzana is a Director of the company. KOUSER, Rehana is a Director of the company. YASIN, Arshad Mahmood is a Director of the company. YASIN, Mujahid is a Director of the company. Secretary MUMTAZ, Babar Abdul has been resigned. Secretary YASIN, Mujahid has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ASHRAF, Sohail has been resigned. Director KARA, Ertan Kadir has been resigned. Director MUMTAZ, Babar Abdul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AKHTAR, Farzana
Appointed Date: 31 July 2012
50 years old
Director
KOUSER, Rehana
Appointed Date: 31 July 2012
51 years old
Director
YASIN, Arshad Mahmood
Appointed Date: 03 November 2010
56 years old
Director
YASIN, Mujahid
Appointed Date: 31 July 2012
51 years old

Resigned Directors

Secretary
MUMTAZ, Babar Abdul
Resigned: 03 November 2010
Appointed Date: 06 February 2008
Secretary
YASIN, Mujahid
Resigned: 31 July 2012
Appointed Date: 03 November 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
ASHRAF, Sohail
Resigned: 03 November 2010
Appointed Date: 06 February 2008
58 years old
Director
KARA, Ertan Kadir
Resigned: 03 November 2010
Appointed Date: 06 February 2008
66 years old
Director
MUMTAZ, Babar Abdul
Resigned: 03 November 2010
Appointed Date: 06 February 2008
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Akm Pizza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKM BIRMINGHAM LTD Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
11 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
...
... and 35 more events
21 Feb 2008
Secretary resigned
21 Feb 2008
New director appointed
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
New director appointed
06 Feb 2008
Incorporation

AKM BIRMINGHAM LTD Charges

6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 13 November 2010
Persons entitled: Domino's Pizza Group Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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