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

AKER INVESTMENTS LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04486772
Private Limited Company
Active

Company Overview

About Aker Investments Ltd
AKER INVESTMENTS LIMITED was founded on 2002-07-16 and has its registered office in London. The organisation's status is listed as "Active". Aker Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
AKER INVESTMENTS LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04486772
Company ID Number 04486772
Date formed 2002-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKER INVESTMENTS LIMITED
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Companies with same name AKER INVESTMENTS LIMITED
The following companies were found which have the same name as AKER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKER INVESTMENTS, INC. 2199 WATERSIDE DR CLEARWATER FL 33764 Inactive Company formed on the 2002-07-09
AKER INVESTMENTS LLC 2020 RICHMOND AVE STE 101 HOUSTON TX 77098 Active Company formed on the 2017-10-20
AKER INVESTMENTS LLC California Unknown

Company Officers of AKER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RITA BHALLA
 Company Secretary 2002-07-22
PERVINDER KUMAR BHALLA
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-07-16 2002-07-22
SDG REGISTRARS LIMITED
 Nominated Director 2002-07-16 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERVINDER KUMAR BHALLA SALAKER MANAGEMENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2015-03-03
PERVINDER KUMAR BHALLA PRIMHILL LIMITED Director 2007-11-21 CURRENT 2007-05-11 Active
PERVINDER KUMAR BHALLA SALMON AKER LIMITED Director 2007-05-18 CURRENT 2007-02-07 Dissolved 2015-03-03
PERVINDER KUMAR BHALLA J.V. PUTNEY LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
PERVINDER KUMAR BHALLA BHALLA INVESTMENTS LIMITED Director 2001-03-06 CURRENT 1987-06-23 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
2024-11-1905/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-08-18Change of details for Rita Bhalla as a person with significant control on 2023-05-02
2023-08-18CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-07-2605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-01-1005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-07AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-11-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CH03SECRETARY'S DETAILS CHNAGED FOR RITA BHALLA on 2019-10-14
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-11-06AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-22CH01Director's details changed for Mr Pervinder Kumar Bhalla on 2017-07-21
2017-09-22PSC04Change of details for Pervinder Kumar Bhalla as a person with significant control on 2017-07-21
2017-08-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-11-01AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-22AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2014-10-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0116/07/13 ANNUAL RETURN FULL LIST
2012-11-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2011-08-05AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-11MG01Particulars of a mortgage or charge / charge no: 1
2010-08-04AR0116/07/10 ANNUAL RETURN FULL LIST
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0116/07/09 ANNUAL RETURN FULL LIST
2008-12-19287Registered office changed on 19/12/2008 from 61 chandos place london WC2N 4HG
2008-11-17AA05/04/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-08-02363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-29363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-29363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-19RES12VARYING SHARE RIGHTS AND NAMES
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-1988(2)RAD 11/03/04--------- £ SI 8@1=8 £ IC 1/9
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-1688(2)RAD 22/07/02--------- £ SI 1@1
2003-12-15363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-21CERTNMCOMPANY NAME CHANGED WAYSAVE LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AKER 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 AKER INVESTMENTS 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
MORTGAGE 2010-12-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 AKER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AKER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKER INVESTMENTS LIMITED
Trademarks
We have not found any records of AKER INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE REGIONAL SQUARE PROPERTIES LIMITED 2005-09-21 Outstanding

We have found 1 mortgage charges which are owed to AKER INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for AKER 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 (68100 - Buying and selling of own real estate) as AKER INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AKER 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 AKER 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 AKER 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 W1T 5DS