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AKI ENTERPRISES LIMITED (13102775)

AKI ENTERPRISES LIMITED (13102775) is an active UK company. incorporated on 29 December 2020. with registered office in Ilford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AKI ENTERPRISES LIMITED has been registered for 5 years. Current directors include NIAZ, Kais Amar.

Company Number
13102775
Status
active
Type
ltd
Incorporated
29 December 2020
Age
5 years
Address
1128 Eastern Avenue, Ilford, IG2 7SD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
NIAZ, Kais Amar
SIC Codes
68209

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Introduction
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AKI ENTERPRISES LIMITED

AKI ENTERPRISES LIMITED is an active company incorporated on 29 December 2020 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AKI ENTERPRISES LIMITED was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13102775

LTD Company

Age

5 Years

Incorporated 29 December 2020

Size

N/A

Confirmation

Submitted

Dated 21 January 2025 (1 year)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (Just now)

Accounts

Submitted

Dated 21 January 2025 (1 year)
Due by 4 February 2026 (Just now)
Contact
Address

1128 Eastern Avenue Ilford, IG2 7SD,

Timeline

7 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Loan Secured
May 21
Loan Secured
Sept 21
Accounts Filed
Sept 22
Accounts Filed
Sept 23
Accounts Filed
Jun 24
Accounts Filed
Sept 25
0
Funding
0
Officers
0
Ownership
4
Accounts
Capital Table
People

Officers

1

NIAZ, Kais Amar

Active
Director
Appointed 29 December 2020

Persons with significant control

1

Mr Kais Amar Niaz

Active
Eastern Avenue, Ilford, IG2 7SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 December 2020
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Incorporation Company
29 December 2020
NEWINCIncorporation