AKS BOOKS LTD.
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 03973791
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of AKS BOOKS LTD. are www.aksbooks.co.uk, and www.aks-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aks Books Ltd is a Private Limited Company. The company registration number is 03973791. Aks Books Ltd has been working since 14 April 2000. The present status of the company is Active. The registered address of Aks Books Ltd is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. The company`s financial liabilities are £10.1k. It is £0.3k against last year. And the total assets are £8.8k, which is £-0.2k against last year. WALTON, Hilary Ann Brooksbank is a Director of the company. Secretary STONE, Emily has been resigned. Secretary WALTON, Hilary Ann Brooksbank has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TYLER, James Edward Anthony has been resigned. Director WALTON, Hilary Ann Brooksbank has been resigned. Director WALTON, Timothy Douglas Brooksbank has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


aks books Key Finiance

LIABILITIES £10.1k
+3%
CASH n/a
TOTAL ASSETS £8.8k
-3%
All Financial Figures

Current Directors

Director
WALTON, Hilary Ann Brooksbank
Appointed Date: 01 October 2009
72 years old

Resigned Directors

Secretary
STONE, Emily
Resigned: 19 May 2008
Appointed Date: 11 August 2006
Secretary
WALTON, Hilary Ann Brooksbank
Resigned: 11 August 2006
Appointed Date: 14 April 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
TYLER, James Edward Anthony
Resigned: 31 December 2000
Appointed Date: 14 April 2000
82 years old
Director
WALTON, Hilary Ann Brooksbank
Resigned: 31 March 2011
Appointed Date: 01 October 2009
72 years old
Director
WALTON, Timothy Douglas Brooksbank
Resigned: 30 September 2009
Appointed Date: 14 April 2000
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Ms Hilary Ann Brooksbank Walton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AKS BOOKS LTD. Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 38 more events
29 May 2001
Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2001
Director resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
Secretary resigned
14 Apr 2000
Incorporation

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