Introduction
Watch Company
A
AKI ESTATES LTD
AKI ESTATES LTD is an active company incorporated on 11 July 2023 with the registered office located in Heywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AKI ESTATES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14997867
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Confirmation
Submitted
Dated 10 July 2025 (7 months)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (5 months remaining)
Accounts
Submitted
Dated 10 July 2025 (7 months)
Due by 24 July 2026 (5 months remaining)
Address
85 Rochdale Road East Heywood, OL10 1PX,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Accounts Filed
Apr 25
Accounts With Accounts Type Dormant
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
1
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Ijaz Ahmed
ActiveDirector
Appointed 16 September 2025
HUSSAIN, Ijaz Ahmed
Director
16 September 2025
Active
HUSSAIN, Khalid Mahmood
ActiveDirector
Appointed 11 July 2023
HUSSAIN, Khalid Mahmood
Director
11 July 2023
Active
AHMAD, Ayyaz
ResignedDirector
Appointed 11 July 2023
Resigned 14 September 2024
AHMAD, Ayyaz
Director
11 July 2023
Resigned 14 September 2024
Resigned
HUSSAIN, Ijaz Ahmed
ResignedDirector
Appointed 11 July 2023
Resigned 14 September 2024
HUSSAIN, Ijaz Ahmed
Director
11 July 2023
Resigned 14 September 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Address
Nature of Control
Notified
Status
Mr Ayyaz Ahmad
CeasedWenlock Road, London, N1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 July 2023
Ceased 15 September 2024
Mr Ayyaz Ahmad
Wenlock Road, London, N1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 July 2023
Ceased 15 September 2024
Ceased
Mr Khalid Mahmood Hussain
ActiveRochdale Road East, Heywood, OL10 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 July 2023
Mr Khalid Mahmood Hussain
Rochdale Road East, Heywood, OL10 1PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 July 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2025
15 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2024
14 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2024
17 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2023
17 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2023