Introduction
Watch Company
A
AIKQ GLOBAL SERVICES LIMITED
AIKQ GLOBAL SERVICES LIMITED is an active company incorporated on 29 July 2019 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. AIKQ GLOBAL SERVICES LIMITED was registered 6 years ago.(SIC: 56103)
Status
active
Active since 6 years ago
Company No
12126755
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 18 September 2022 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2023 (3 years ago)
Submitted on 7 January 2023 (3 years ago)
Next Due
Due by 21 January 2024
For period ending 7 January 2024
Address
28a Castle Centre Castle Quay Banbury, OX16 5UH,
Previous Addresses
28a Castle Centre Banbury Oxon OX16 5UH England
From: 16 February 2022To: 18 September 2022
28a Castle Quay Shopping Centre Banbury Oxfordshire OX16 5BN England
From: 30 December 2021To: 16 February 2022
16 Burman Rd Shirley B90 2BD England
From: 25 October 2021To: 30 December 2021
16 Burnman Road Solihull B90 2BD England
From: 27 April 2021To: 25 October 2021
281 Dolphin Lane Birmingham B27 7BE England
From: 29 July 2019To: 27 April 2021
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NASIR, Naweed
ActiveCastle Quay, BanburyOX16 5UH
Born November 1974
Director
Appointed 07 Jan 2023
NASIR, Naweed
Castle Quay, BanburyOX16 5UH
Born November 1974
Director
07 Jan 2023
Active
RASHID, Amer
ResignedCastle Quay, BanburyOX16 5UH
Born April 1977
Director
Appointed 29 Jul 2019
Resigned 07 Jan 2023
RASHID, Amer
Castle Quay, BanburyOX16 5UH
Born April 1977
Director
29 Jul 2019
Resigned 07 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naweed Nasir
ActiveCastle Quay, BanburyOX16 5UH
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2023
Mr Naweed Nasir
Castle Quay, BanburyOX16 5UH
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2023
Active
Mr Amer Rashid
CeasedCastle Quay, BanburyOX16 5UH
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2019
Ceased 07 Jan 2023
Mr Amer Rashid
Castle Quay, BanburyOX16 5UH
Born April 1977
Ownership of shares 75 to 100 percent
29 Jul 2019
Ceased 07 Jan 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
7 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2023
18 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
30 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021