AKS PARTNERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 03811498
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, MK6 4BB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016. The most likely internet sites of AKS PARTNERS LIMITED are www.akspartners.co.uk, and www.aks-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Aks Partners Limited is a Private Limited Company. The company registration number is 03811498. Aks Partners Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Aks Partners Limited is 1 Thornbury West Ashland Milton Keynes Mk6 4bb. . BUSHNELL, Adrian John is a Secretary of the company. AL-IBRAHIM, Shayban is a Director of the company. WILD, David James is a Director of the company. Secretary AL KADHIMI, Talib Kadhim Hussain, Doctor has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AL KADHIMI, Talib Kadhim Hussain, Doctor has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director SHAKARCHI, Sarmad has been resigned. Director WILKINS, Sean Ernest has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
AL-IBRAHIM, Shayban
Appointed Date: 29 July 2013
53 years old
Director
WILD, David James
Appointed Date: 20 January 2015
70 years old

Resigned Directors

Secretary
AL KADHIMI, Talib Kadhim Hussain, Doctor
Resigned: 29 July 2013
Appointed Date: 26 July 1999
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 01 November 2015
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 29 July 2013
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 July 1999
Appointed Date: 22 July 1999
Director
AL KADHIMI, Talib Kadhim Hussain, Doctor
Resigned: 29 July 2013
Appointed Date: 26 July 1999
79 years old
Director
BATCHELOR, Lance Henry Lowe
Resigned: 08 January 2014
Appointed Date: 29 July 2013
61 years old
Director
SHAKARCHI, Sarmad
Resigned: 29 July 2013
Appointed Date: 26 July 1999
64 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Shayban Al-Ibrahim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AKS PARTNERS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016
08 Feb 2016
Appointment of Mr. Robin Christian Bellhouse as a secretary on 1 November 2015
...
... and 74 more events
06 Aug 1999
Director resigned
06 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
New director appointed
06 Aug 1999
Registered office changed on 06/08/99 from: 31 corsham street london N1 6DR
22 Jul 1999
Incorporation

AKS PARTNERS LIMITED Charges

29 July 2013
Charge code 0381 1498 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 17 chester street saltney chester t/no CH154419 by way of…
4 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 10 July 2004
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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