AKTAS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 7NE

Company number 04481911
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 21A WOODSTOCK CRESCENT, LONDON, ENGLAND, N9 7NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 59 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NT to 16 Palace Gates Road London N22 7BN on 15 August 2016. The most likely internet sites of AKTAS LIMITED are www.aktas.co.uk, and www.aktas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackhorse Road Rail Station is 3.8 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.6 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aktas Limited is a Private Limited Company. The company registration number is 04481911. Aktas Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Aktas Limited is 21a Woodstock Crescent London England N9 7ne. . AKDOGAN, Ahmet is a Secretary of the company. AKDOGAN, Ahmet is a Director of the company. AKDOGAN, Ali is a Director of the company. AKDOGAN, Haci is a Director of the company. Secretary AKDOGAN, Haci has been resigned. Secretary TASKESEN, Huseyin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AKDOGAN, Hanife has been resigned. Director TASKESEN, Huseyin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AKDOGAN, Ahmet
Appointed Date: 01 August 2010
Director
AKDOGAN, Ahmet
Appointed Date: 01 August 2010
55 years old
Director
AKDOGAN, Ali
Appointed Date: 01 July 2013
57 years old
Director
AKDOGAN, Haci
Appointed Date: 01 August 2010
60 years old

Resigned Directors

Secretary
AKDOGAN, Haci
Resigned: 20 February 2004
Appointed Date: 12 July 2002
Secretary
TASKESEN, Huseyin
Resigned: 01 August 2010
Appointed Date: 20 February 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Director
AKDOGAN, Hanife
Resigned: 01 August 2010
Appointed Date: 20 February 2004
49 years old
Director
TASKESEN, Huseyin
Resigned: 30 June 2013
Appointed Date: 12 July 2002
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Ali Akdogan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AKTAS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 July 2016 with updates
15 Aug 2016
Registered office address changed from 59 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NT to 16 Palace Gates Road London N22 7BN on 15 August 2016
19 May 2016
Satisfaction of charge 3 in full
12 May 2016
Satisfaction of charge 1 in full
...
... and 45 more events
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
19 Jul 2002
New secretary appointed
19 Jul 2002
New director appointed
10 Jul 2002
Incorporation

AKTAS LIMITED Charges

4 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: 59 turners hill cheshut hertfordshire t/no. HD395481 by way…
14 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AKTARISATION FINANCIAL SERVICES LTD AKTAS CONSTRUCTION LTD AKTAS LONDON LTD AKTAS PROPERTIES LIMITED AKTASA LTD AKTASH ACCOMMODATION SERVICES LTD AKTAV ELECTRONICS LLP