AKKUSERVICEUK LTD.

AKKUSERVICEUK LTD. is an active private limited company, incorporated on 6 March 2014. The nature of the business includes Manufacture of batteries and accumulators and three other classifications. The company's registered office is on Two Steeples Square, Wigston. 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: Micro Entity. AKKUSERVICEUK LTD. previously had the company name THE ONE MALL LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 TWO STEEPLES SQUARE
Post Town	WIGSTON
County	LEICESTERSHIRE
Postcode	LE18 1DZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27200 - Manufacture of batteries and accumulators

33140 - Repair of electrical equipment

33200 - Installation of industrial machinery and equipment

43210 - Electrical installation

Company Name History

From 09/05/2022 onwards:

AKKUSERVICEUK LTD.

Prior to 09/05/2022:

THE ONE MALL LTD.

Directors

(The company's officers)

MS YANG MULAN

(~40 year old Chinese national)

19 TWO STEEPLES SQUARE, WIGSTON, LEICESTERSHIRE, LE18 1DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2014

MR JIAAN YANG

(~42 year old Chinese national)

19 TWO STEEPLES SQUARE, WIGSTON, LEICESTERSHIRE, LE18 1DZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2022

Shareholders

(Persons of Significant Control)

Ms Yang Mulan

(~40 year old Chinese national)

19, Two Steeples Square, Wigston, Leicestershire, LE18 1DZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/03/2017

Source: Companies House

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)