AKES INVESTMENTS LIMITED
AKES INVESTMENTS LIMITED is an active private limited company, incorporated on 16 February 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Freshwater Road, Dagenham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AKES INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 10007127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIMPLEX HOUSE |
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Address Line 2 | FRESHWATER ROAD |
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Post Town | DAGENHAM |
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Country | ENGLAND |
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Postcode | RM8 1RX |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AKES INVESTMENTS LIMITED
Directors
(The company's officers)
MR KHABBAB QAYYUM MEHR
(~43 year old British national)
SIMPLEX HOUSE FRESHWATER ROAD, DAGENHAM, RM8 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2016
MR SHERAN SHAFIQ
(~44 year old British national)
SIMPLEX HOUSE FRESHWATER ROAD, DAGENHAM, RM8 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2016
Shareholders
(Persons of Significant Control)
Mr Khabbab Qayyum Mehr
(~43 year old British national)
Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sheran Shafiq
(~44 year old British national)
Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KHABBAB QAYYUM MEHR
- MR SHERAN SHAFIQ
- MR KHABBAB QAYYUM MEHR
- MR SHERAN SHAFIQ
- MR KHABBAB QAYYUM MEHR
- MR SHERAN SHAFIQ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AKES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM8 1RX.
Map of AKES INVESTMENTS LIMITED at local scale
Map of AKES INVESTMENTS LIMITED at district scale
More Companies in RM8 1RX
Other companies with registered offices in RM8 1RX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)