AQK LIMITED
AQK LIMITED is an active private limited company, incorporated on 14 May 2001. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Hebron Road, Swansea. The company's accounts were last made up to 30 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. AQK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04215903 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/05/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 73 HEBRON ROAD |
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| Address Line 2 | CLYDACH |
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| Post Town | SWANSEA |
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| Postcode | SA6 5EH |
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Accounts
| Accounting Reference Date | 30th May |
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| Accounts Next Due Date | 29/05/2024 |
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| Accounts Last Made Up Date | 30/05/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/05/2024 |
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| Last Made Up Date | 04/05/2023 |
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Return
| Next Due Date | 01/06/2017 |
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| Last Made Up Date | 04/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
AQK LIMITED
Directors
(The company's officers)
MRS MONIKA DHAMI
(~43 year old British national)
73 HEBRON ROAD, CLYDACH, SWANSEA, WEST GLAMORGAN, SA6 5EH
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in WALES
Appointed on 01/06/2004
MR NEIL DHAMI
(~47 year old British national)
73 HEBRON ROAD, CLYDACH, SWANSEA, WEST GLAMORGAN, SA6 5EH
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in WALES
Appointed on 02/06/2001
MRS MONIKA DHAMI
(~43 year old British national)
73 HEBRON ROAD, CLYDACH, SWANSEA, WEST GLAMORGAN, SA6 5EH
- Current Secretary
- Gives occupation as BUSINESS PERSON
- Usually resident in WALES
Appointed on 01/06/2004
Shareholders
(Persons of Significant Control)
Mrs Monika Dhami
(~43 year old British national)
73 Hebron Road, Clydach, Swansea, SA6 5EH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Dhami
(~47 year old British national)
73 Hebron Road, Clydach, Swansea, SA6 5EH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MONIKA DHAMI
- MR NEIL DHAMI
- MRS MONIKA DHAMI
- MR NEIL DHAMI
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)
AQK LIMITED: Maps
Maps show the location of the postcode of the registered office, SA6 5EH.
Map of AQK LIMITED at local scale
Map of AQK LIMITED at district scale
