AAK TRADING LIMITED

Company Name
AAK TRADING LIMITED

Legal Registered Office
OFFICE 86 BILLINGSGATE MARKET TRAFALGAR WAY LONDON LONDON E14 5ST Other companies in E14

Company Number		03216681
Company ID Number		03216681
Date formed		1996-06-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-06-25
Return next due		2018-07-09
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name AAK TRADING LIMITED

The following companies were found which have the same name as AAK TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AAK TRADING	Singapore	Dissolved	Company formed on the 2008-09-10
AAK TRADING CO INC	California	Unknown
AAK TRADING CO INCORPORATED	Michigan	UNKNOWN
AAK TRADING LLC	Missouri	Unknown
AAK TRADINGS LTD	10 PENDRAGON ROAD BIRMINGHAM B42 1RN	Active	Company formed on the 2023-06-23

Company Officers of AAK TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ANWAR ALLY KUREEMUN	Director	1996-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRFAN ARIF	Director	2015-05-18	2016-06-30
SERKAN TENCERE	Company Secretary	2009-05-27	2012-05-28
BEATRIZ DAVILA SMYTH	Company Secretary	2007-03-18	2009-04-27
GALINA KUREEMUN	Company Secretary	2002-04-01	2007-02-24
SULTANA BEGUM KUREEMAN	Company Secretary	1996-06-25	2002-04-01
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-06-25	1996-06-25
CHALFEN NOMINEES LIMITED	Nominated Director	1996-06-25	1996-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANWAR ALLY KUREEMUN	LOBO FISHERIES LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Dissolved 2016-08-30
ANWAR ALLY KUREEMUN	POLYDOR SEAFOOD LIMITED	Director	2011-09-07	CURRENT	2011-09-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03	GAZ1	FIRST GAZETTE
2018-03-29	DS01	APPLICATION FOR STRIKING-OFF
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR ALLY KUREEMUN
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25	AR01	25/06/16 FULL LIST
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IRFAN ARIF
2016-03-24	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	25/06/15 NO MEMBER LIST
2015-05-18	AP01	DIRECTOR APPOINTED MR IRFAN ARIF
2015-01-31	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	25/06/14 FULL LIST
2014-04-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-04-01	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-12	AR01	25/06/13 FULL LIST
2013-02-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	25/06/12 NO MEMBER LIST
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 29 HAVELOCK ROAD, TOTTENHAM LONDON HARRINGEY N17 9DS
2012-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY SERKAN TENCERE
2012-05-05	DISS40	DISS40 (DISS40(SOAD))
2012-05-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-01	GAZ1	FIRST GAZETTE
2011-07-15	AR01	25/06/11 FULL LIST
2011-07-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	25/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANWAR ALLY KUREEMUN / 25/06/2010
2010-03-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-28	288a	SECRETARY APPOINTED MR SERKAN TENCERE
2009-04-27	288b	APPOINTMENT TERMINATED SECRETARY BEATRIZ DAVILA SMYTH
2009-03-06	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-21	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-02-27	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2007-02-27	190	LOCATION OF DEBENTURE REGISTER
2007-02-27	288b	SECRETARY RESIGNED
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: YEVAHO HOUSE 130 CAPE HILL SMETHWICK WARLEY WEST MIDLANDS B66 4PH
2007-02-27	353	LOCATION OF REGISTER OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-15	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-08-21	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2003-08-21	288a	NEW SECRETARY APPOINTED
2003-08-21	363(288)	SECRETARY RESIGNED
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-21	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-05	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-02	363s	RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/98
1998-11-17	363s	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-07	363s	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-06-26	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97
1996-07-17	288	NEW DIRECTOR APPOINTED
1996-07-17	288	DIRECTOR RESIGNED
1996-07-17	288	NEW SECRETARY APPOINTED
1996-07-17	288	SECRETARY RESIGNED
1996-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to AAK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against AAK TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-08-20	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Creditors

Creditors Due After One Year	2012-05-01	£ 6,000
Creditors Due Within One Year	2012-05-01	£ 28,751

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAK TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 8,452
Current Assets	2012-05-01	£ 242,630
Debtors	2012-05-01	£ 234,178
Shareholder Funds	2012-05-01	£ 207,879

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AAK TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAK TRADING LIMITED

Trademarks

We have not found any records of AAK TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAK TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as AAK TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAK TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AAK TRADING LIMITED

Date	Import Code	Imported Goods classification description
2012-01-01	03038990	Frozen fish, n.e.s.
2011-12-01	03026999
2011-11-01	03026999
2011-10-01	03026918
2011-10-01	03026999
2011-10-01	03037919
2011-10-01	03061350
2011-09-01	03026999
2011-09-01	03037919
2011-09-01	03061350
2011-08-01	03026999
2011-07-01	03026999
2011-07-01	03037919
2011-07-01	03061350
2011-06-01	03026999
2011-06-01	03037919
2011-05-01	03
2011-05-01	03026999
2011-05-01	03061350
2011-04-01	03
2011-04-01	03026999
2011-04-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-03-01	03
2011-03-01	03026999
2011-03-01	03061380
2011-02-01	03026999
2011-02-01	03061490	Frozen crabs, even in shell, incl. crabs in shell, cooked by steaming or by boiling in water (excl. smoked and "Paralithodes camchaticus", "Chionoecetes spp.", "Callinectes sapidus" and "Cancer pagurus")
2011-02-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-01-01	03026999
2010-12-01	03026999
2010-11-01	03026999
2010-11-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-10-01	03026999
2010-10-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-09-01	03026999
2010-09-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-09-01	14049000	Vegetable products n.e.s
2010-08-01	03026999
2010-07-01	03
2010-07-01	03026999
2010-06-01	03026999
2010-06-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-05-01	03026999
2010-04-01	03026999
2010-04-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-03-01	03026999
2010-02-01	03026999
2010-02-01	03031900	Frozen salmonidae (excl. trout and Pacific, Atlantic and Danube salmon)
2010-01-01	03026999
2010-01-01	07096099	Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AAK TRADING LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAK TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAK TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

Company Overview

Company Officers of AAK TRADING LIMITED

Related Directorships