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AAK MAINTENANCE AND ELECTRICAL LTD

Company number 07353446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
19 Jun 2018 AD01 Registered office address changed from Office 23 Imperial House 64 Willoughby Lane London N17 0SP England to C/O Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ England to Office 23 Imperial House 64 Willoughby Lane London N17 0SP on 19 June 2018
22 Mar 2018 AA Unaudited abridged accounts made up to 27 June 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
04 Sep 2017 PSC04 Change of details for Mr Avrohom Abish Klein as a person with significant control on 1 September 2016
04 Sep 2017 PSC01 Notification of Gitta Klein as a person with significant control on 1 September 2016
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
21 Mar 2017 AA Total exemption small company accounts made up to 27 June 2016
22 Jan 2017 AD01 Registered office address changed from Unit 14 the High Cross Centre, Fountayne Road London N15 4BE England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 22 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 27 June 2015
05 Nov 2016 AD01 Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Unit 14 the High Cross Centre, Fountayne Road London N15 4BE on 5 November 2016
17 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Jun 2016 AA01 Current accounting period shortened from 28 June 2015 to 27 June 2015
28 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
30 Aug 2015 AA Total exemption small company accounts made up to 29 June 2014
30 May 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 June 2014
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 August 2013
29 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
22 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders