A K SECRETARIES LIMITED

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A K SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

05903378

Incorporation date

11/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 07/11/2022)
dot icon01/12/2025
Final Gazette dissolved following liquidation
dot icon01/09/2025
Return of final meeting in a members' voluntary winding up
dot icon04/04/2025
Appointment of a voluntary liquidator
dot icon01/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon28/03/2025
Resolutions
dot icon28/03/2025
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2025-03-28
dot icon25/03/2025
Previous accounting period shortened from 2025-09-30 to 2025-01-31
dot icon22/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon16/10/2024
Previous accounting period shortened from 2024-12-29 to 2024-09-30
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/08/2024
Termination of appointment of Prafulla Patel as a director on 2023-12-25
dot icon29/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon29/08/2024
Cessation of Prafulla Patel as a person with significant control on 2023-12-25
dot icon29/08/2024
Change of details for Mrs Anjali Nikhil Patel as a person with significant control on 2023-12-25
dot icon24/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon30/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon07/11/2022
Confirmation statement made on 2022-08-11 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/08/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A K SECRETARIES LIMITED

A K SECRETARIES LIMITED is an(a) Dissolved company incorporated on 11/08/2006 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A K SECRETARIES LIMITED?

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A K SECRETARIES LIMITED is currently Dissolved. It was registered on 11/08/2006 and dissolved on 01/12/2025.

Where is A K SECRETARIES LIMITED located?

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A K SECRETARIES LIMITED is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does A K SECRETARIES LIMITED do?

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A K SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A K SECRETARIES LIMITED?

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The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.