Introduction
Watch Company
A
AK AUDIOLOGY LTD
AK AUDIOLOGY LTD is an active company incorporated on 22 January 2019 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). AK AUDIOLOGY LTD was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11779836
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Unit 317 India Mill Business Centre Bolton Road Darwen, BB3 1AE,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Aamir
ActiveBolton Road, DarwenBB3 1AE
Born September 1994
Director
Appointed 22 Jan 2019
KHAN, Aamir
Bolton Road, DarwenBB3 1AE
Born September 1994
Director
22 Jan 2019
Active
MURPHY, David William
ActiveBolton Road, DarwenBB3 1AE
Born November 1971
Director
Appointed 21 May 2024
MURPHY, David William
Bolton Road, DarwenBB3 1AE
Born November 1971
Director
21 May 2024
Active
CLACK, Peter Steven
ResignedBolton Road, DarwenBB3 1AE
Born July 1974
Director
Appointed 22 Jan 2019
Resigned 28 May 2024
CLACK, Peter Steven
Bolton Road, DarwenBB3 1AE
Born July 1974
Director
22 Jan 2019
Resigned 28 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asbaud Ltd
ActiveAshley Road, AltrinchamWA15 9SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2024
Asbaud Ltd
Ashley Road, AltrinchamWA15 9SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2024
Active
Mr Aamir Khan
CeasedBolton Road, DarwenBB3 1AE
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Ceased 02 Jun 2024
Mr Aamir Khan
Bolton Road, DarwenBB3 1AE
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Ceased 02 Jun 2024
Ceased
Amplify Hearing Ltd
ActiveBolton Road, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Amplify Hearing Ltd
Bolton Road, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Filing History
28
Description
Type
Date Filed
Document
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019