Company number 08887324
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 2 July 2016
GBP 100
; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of AKMEX BUSINESS LIMITED are www.akmexbusiness.co.uk, and www.akmex-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Akmex Business Limited is a Private Limited Company.
The company registration number is 08887324. Akmex Business Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Akmex Business Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Sant Ram is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 June 2015
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AKMEX BUSINESS LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Oct 2016
Statement of capital following an allotment of shares on 2 July 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Sep 2016
Registration of charge 088873240003, created on 26 August 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 7 more events
01 Jul 2015
Termination of appointment of Barbara Kahan as a director on 30 June 2015
01 Jul 2015
Appointment of Mr Sant Ram Ghai as a director on 30 June 2015
30 Jun 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 44/50 the Broadway Southall Middlesex UB1 1QB on 30 June 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
26 August 2016
Charge code 0888 7324 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and buildings being units 1-22 (inc) southall…
22 September 2015
Charge code 0888 7324 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and buildings being units 1-22 (inc) southall…
22 September 2015
Charge code 0888 7324 0001
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…