AKF INVESTMENTS LTD. - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Akf Investments Ltd.

AKF INVESTMENTS LTD. was founded on 2006-10-10 and has its registered office in Mearnskirk. The organisation's status is listed as "Active". Akf Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AKF INVESTMENTS LTD.

ROBINHILL HAZELDEN ROAD MEARNSKIRK GLASGOW G77 6RR Other companies in G77

Filing Information

Company Number		SC309894
Company ID Number		SC309894
Date formed		2006-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 05:50:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AKF INVESTMENTS LTD.

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Companies with same name AKF INVESTMENTS LTD.

The following companies were found which have the same name as AKF INVESTMENTS LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AKF INVESTMENTS, LLC	NV	Permanently Revoked	Company formed on the 2005-09-21
AKF INVESTMENTS PTY LTD		Dissolved	Company formed on the 2013-04-11
AKF INVESTMENTS, LLC	2820 SHADOW DR W ARLINGTON TX 76006	Active	Company formed on the 2016-04-28
AKF INVESTMENTS LLC		Active	Company formed on the 2014-10-03
AKF INVESTMENTS, INC.	8812 SHENANDOAH LANE HUDSON FL 34667	Active	Company formed on the 2001-06-21
AKF INVESTMENTS LLC	California	Unknown
Akf Investments LLC	Indiana	Unknown

Company Officers of AKF INVESTMENTS LTD.

Current Directors

Officer	Role	Date Appointed
AJAY FOWDAR	Company Secretary	2007-02-28
AJAY FOWDAR	Director	2007-02-28
KISHAN SHYAMDEV FOWDAR	Director	2007-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEVANAND FOWDAR	Company Secretary	2006-10-10	2007-02-28
DEVANAND FOWDAR	Director	2006-10-10	2007-02-28
SARASWATEE FOWDAR	Director	2006-10-10	2007-02-28
BRIAN REID LTD.	Nominated Secretary	2006-10-10	2006-10-10
STEPHEN MABBOTT LTD.	Nominated Director	2006-10-10	2006-10-10

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
2023-10-02		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3098940001
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3098940002
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3098940002
2016-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3098940001
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-07-28	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-12-01	AD03	Register(s) moved to registered inspection location
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KISHAN SHYAMDEV FOWDAR / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR AJAY FOWDAR / 01/12/2009
2009-08-25	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-05	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-15	88(2)R	AD 28/02/07--------- £ SI 100@1
2007-11-05	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-05	288b	DIRECTOR RESIGNED
2007-10-16	288b	SECRETARY RESIGNED
2007-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-28	288a	NEW DIRECTOR APPOINTED
2006-10-27	288a	NEW DIRECTOR APPOINTED
2006-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27	88(2)R	AD 23/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-12	288b	SECRETARY RESIGNED
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-10	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

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 AKF INVESTMENTS LTD. 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 AKF INVESTMENTS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-20	Outstanding	BANK OF SCOTLAND PLC
	2016-10-20	Outstanding	BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 51,131

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AKF INVESTMENTS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 14,873
Current Assets	2011-11-01	£ 14,873
Fixed Assets	2011-11-01	£ 49,800
Shareholder Funds	2011-11-01	£ 13,542
Tangible Fixed Assets	2011-11-01	£ 49,800

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AKF INVESTMENTS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for AKF INVESTMENTS LTD.

Trademarks

We have not found any records of AKF INVESTMENTS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AKF INVESTMENTS LTD.. 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 AKF INVESTMENTS LTD. are:

INTU 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
INTU 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
INTU 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
INTU 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 AKF INVESTMENTS LTD. 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 AKF INVESTMENTS LTD. 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 AKF INVESTMENTS LTD. 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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