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 Number10007127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIMPLEX HOUSE
Address Line 2FRESHWATER ROAD
Post TownDAGENHAM
CountryENGLAND
PostcodeRM8 1RX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date16/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 SHERAN SHAFIQ
  • MR KHABBAB QAYYUM MEHR
  • 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 local scale
Map of AKES INVESTMENTS LIMITED at district scale
Map of AKES INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)