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Home > England & Wales Companies > AHK INVESTMENTS LIMITED
Company Information for

AHK INVESTMENTS LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU,
Company Registration Number
04414303
Private Limited Company
Active

Company Overview

About Ahk Investments Ltd
AHK INVESTMENTS LIMITED was founded on 2002-04-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". Ahk Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AHK INVESTMENTS LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU
Other companies in B73
 
Filing Information
Company Number 04414303
Company ID Number 04414303
Date formed 2002-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHK INVESTMENTS LIMITED
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Companies with same name AHK INVESTMENTS LIMITED
The following companies were found which have the same name as AHK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AHK INVESTMENTS (NI) LIMITED 35b Syerla Road Dungannon BT71 7EP Active Company formed on the 2012-12-04
AHK Investments LLC 16478 Prospect Ln Broomfield CO 80023 Good Standing Company formed on the 2014-04-03
AHK INVESTMENTS, INC. COUNTRY WAY FARMINGTON HILLS 48331 Michigan 31162 UNKNOWN Company formed on the 0000-00-00
AHK INVESTMENTS, LLC 9811 W CHARLESTON BLVD STE 2-508 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-10-02
AHK INVESTMENTS, LLC Active Company formed on the 2015-10-21
AHK INVESTMENTS, LLC 712 ALEXANDER LN ROCKWALL TX 75087 Dissolved Company formed on the 1999-06-25
AHK INVESTMENTS LLC California Unknown
Ahk Investments LLC Indiana Unknown
AHK INVESTMENTS PTY LTD Active Company formed on the 2019-11-22
AHK INVESTMENTS L.L.C Arizona Unknown
AHK INVESTMENTS LLC 2303 RIVER LODGE LN SUGAR LAND TX 77479 Active Company formed on the 2023-02-10

Company Officers of AHK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNA FOTIOU
 Company Secretary 2002-04-29
PHILIOS FOTIOU
 Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-04-11 2002-04-11
QA NOMINEES LIMITED
 Nominated Director 2002-04-11 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA FOTIOU STARQUOTE LIMITED Company Secretary 1991-11-09 CURRENT 1986-05-22 Active
PHILIOS FOTIOU STARQUOTE LIMITED Director 1991-11-09 CURRENT 1986-05-22 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.

DateDocument TypeDocument Description
2024-09-1031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-28CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Philios Fotiou on 2015-04-11
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA FOTIOU on 2015-04-11
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0111/04/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 11/04/09; full list of members
2009-02-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 11/04/08; full list of members
2007-12-18AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-03225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-0388(2)RAD 29/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-23288bSECRETARY RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AHK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AHK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 825,008
Creditors Due Within One Year 2012-05-31 £ 334,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AHK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 18,376
Cash Bank In Hand 2012-05-31 £ 11,629
Shareholder Funds 2013-05-31 £ 427,679
Shareholder Funds 2012-05-31 £ 377,029
Tangible Fixed Assets 2013-05-31 £ 1,234,311
Tangible Fixed Assets 2012-05-31 £ 700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AHK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHK INVESTMENTS LIMITED
Trademarks
We have not found any records of AHK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as AHK INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AHK INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHK INVESTMENTS 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 AHK INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B73 5HU