A K FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
A K FINANCIAL LIMITED
COMPANY NUMBER
03729191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
akfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B11 4NF
68 Doris Road
Sparkhill
Birmingham
West Midlands
B11 4NF
Munira House
Cardiff
South Glamorgan
CF24 3RP
Telephone: 20490050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A K FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A K FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A K FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 790 |
View Report |
|
Director: 09/03/1999 - 18/04/2008 (9 years and 1 months) Secretary: 09/03/1999 - 08/02/2000 (10 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 321 |
View Report |
|
25/05/1999 - 29/03/2013 (13 years and 10 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Abdul Rehman (923177835) Appointed |
| 22/05/2017 | Amir Anwar Khan (917210636) has left the board |
| 21/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 25/12/2013 | Caryl Desouza (906444142) has left the board |
| 25/12/2013 | Afzal Khan (912393042) has left the board |
| 25/12/2013 | New Board Member Amir Anwar Khan (917210636) Appointed |
| 14/05/2013 | New Annual Return filed |
| 26/09/2012 | New Board Member Afzal Khan Appointed |
| 26/09/2012 | Afzal Khan has left the board |
| 24/09/2012 | Abdul Rehman has left the board |
| 24/09/2012 | New Board Member Afzal Khan Appointed |
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