A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 02795561
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED are www.akinternationalimportsexports.co.uk, and www.a-k-international-imports-exports.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and nine months. A K International Imports Exports Limited is a Private Limited Company. The company registration number is 02795561. A K International Imports Exports Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of A K International Imports Exports Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. The company`s financial liabilities are £739.49k. It is £189.94k against last year. The cash in hand is £14.21k. It is £-4.96k against last year. And the total assets are £1447.01k, which is £-327.01k against last year. KALRA, Ameeta is a Secretary of the company. KALRA, Ashwan is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CURRIE, Erica has been resigned. The company operates in "Other retail sale in non-specialised stores".


a.k. international (imports & exports) Key Finiance

LIABILITIES £739.49k
+34%
CASH £14.21k
-26%
TOTAL ASSETS £1447.01k
-19%
All Financial Figures

Current Directors

Secretary
KALRA, Ameeta
Appointed Date: 03 March 1994
Director
KALRA, Ashwan
Appointed Date: 03 March 1994
70 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 March 1994
Appointed Date: 26 February 1993
Director
CURRIE, Erica
Resigned: 03 March 1994
Appointed Date: 26 February 1993
79 years old

Persons With Significant Control

Mr Ashwan Kalra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ameeta Kalra
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for Mr Ashwan Kalra on 22 July 2015
...
... and 60 more events
27 May 1994
Secretary resigned
27 May 1994
Director resigned
17 May 1994
Return made up to 03/03/94; full list of members
17 May 1994
Registered office changed on 17/05/94
03 Mar 1993
Incorporation

A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED Charges

1 November 2013
Charge code 0279 5561 0007
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 42 newlands close, hagley…
9 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 & 10 maidenhead trade park priors way maidenhead by…
19 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1996
Fixed charge supplemental to a debenture dated 4TH august 1994 issued by the company
Delivered: 7 February 1996
Status: Satisfied on 3 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
20 November 1995
Fixed and floating charge
Delivered: 22 November 1995
Status: Satisfied on 3 March 2006
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Debenture
Delivered: 24 August 1994
Status: Satisfied on 6 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Debenture
Delivered: 19 July 1994
Status: Satisfied on 3 March 2006
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

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