AAK NATURAL EMULSIFIERS LIMITED
Active - Accounts Filed
General Information
NAME
AAK NATURAL EMULSIFIERS LIMITED
COMPANY NUMBER
07734226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
09/08/2011
(13 years and 4 months old)
WEBSITE
www.soya-group.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2019
17/01/2022
AAK SOYA INTERNATIONAL LIMITED
View all previous names
HULL
HU9 5PX
Telephone: 01619241050
TPS: No
King George Dock
HULL
HU9 5PX
Unit 3
6 Garden Place
Altrincham
Cheshire
WA14 1ET
Telephone: 9241050
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 |
|---|---|---|
| AAK INTERNATIONAL AB | N/A | N/A |
| AAK SOYA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAK NATURAL EMULSIFIERS 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 AAK NATURAL EMULSIFIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAK NATURAL EMULSIFIERS 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 |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2011 - 13/09/2013 (2 years and 1 months) Born in Nov 1981 |
Resigned | Director |
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 |
|---|---|---|
| AAK INTERNATIONAL AB | N/A | N/A |
| AAK BD FOODS LIMITED | Active - Accounts Filed | View Report |
| AAK SOYA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 31/08/2023 | Jan Rene Schou (927154063) has left the board |
| 31/08/2023 | New Board Member Susanne Jaspers (931291262) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 17/06/2021 | Sonny Arora (911920295) has left the board |
| 15/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Pontus Anders Johan Malmunger (927784114) Appointed |
| 07/07/2020 | Johan Westman (926298947) has left the board |
| 07/07/2020 | New Board Member Jan Rene Schou (927154063) Appointed |
| 08/05/2020 | New Accounts filed |
| 24/04/2020 | Erik Johan Westman (926771734) has left the board |
| 05/03/2020 | New Board Member Erik Johan Westman (926771734) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Marco Oomen (926301555) Appointed |
| 04/10/2019 | New Board Member Fredrik Nilsson (926298960) Appointed |
| 04/10/2019 | New Board Member Johan Westman (926298947) Appointed |
| 04/10/2019 | New Board Member Johannes Gerardus Lenferink (926299900) Appointed |
| 23/09/2019 | Manita Arora (918153189) has left the board |
| 23/09/2019 | New Company Secretary Damian Taylor (926256513) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 14/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 25/09/2013 | Tom Mellett (916219252) has left the board |
| 25/09/2013 | New Company Secretary Manita Arora (918153189) Appointed |
| 23/09/2013 | Manan Khanna (916219251) has left the board |
| 23/09/2013 | New Board Member Sonny Arora (911920295) Appointed |
| 18/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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