AAK BD FOODS LIMITED

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AAK BD FOODS LIMITED

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Key Data

Status

Active

Company No.

04170983

Incorporation date

01/03/2001

Size

Full

Contacts

Registered address

Registered address

King George Dock, Kingston-Upon-Hull, North Humberside HU9 5PXCopy
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Latest events (Record since 01/03/2001)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon03/02/2026
Full accounts made up to 2024-12-31
dot icon10/12/2025
Termination of appointment of Anna Maria Jörnlid Strand as a director on 2025-12-09
dot icon02/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon08/05/2024
Appointment of Ms Vivienne Jane Carney as a director on 2024-05-08
dot icon02/05/2024
Appointment of Ms Anna Maria Jörnlid Strand as a director on 2024-05-02
dot icon02/05/2024
Termination of appointment of Hiske Keller as a director on 2024-05-02
dot icon10/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon16/11/2023
Full accounts made up to 2022-12-31
dot icon14/09/2023
Termination of appointment of Paul Alexander Cripps as a director on 2023-09-14
dot icon14/09/2023
Termination of appointment of Jan Rene Schou as a director on 2023-09-14
dot icon14/09/2023
Appointment of Mr Hiske Keller as a director on 2023-09-14
dot icon24/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon24/09/2022
Full accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon09/12/2021
Appointment of Mr Shaun Patrick Noakes as a director on 2021-12-09
dot icon11/10/2021
Full accounts made up to 2020-12-31
dot icon04/08/2021
Termination of appointment of Clive Stephen Barker as a director on 2021-08-04
dot icon28/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon10/01/2021
Full accounts made up to 2019-12-31
dot icon05/05/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon19/02/2020
Termination of appointment of John Michael Davis as a director on 2020-02-19
dot icon19/02/2020
Appointment of Mr Clive Stephen Barker as a director on 2020-02-19
dot icon29/11/2019
Resolutions
dot icon25/07/2019
Full accounts made up to 2018-12-31
dot icon09/04/2019
Register inspection address has been changed from Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL England to Bd Foods Ltd 68 Castleham Road St. Leonards-on-Sea TN38 9NU
dot icon08/04/2019
Confirmation statement made on 2019-03-27 with updates
dot icon08/04/2019
Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX
dot icon08/04/2019
Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX
dot icon08/04/2019
Appointment of Mr Paul Alexander Cripps as a director on 2019-03-22
dot icon05/04/2019
Appointment of Mr John Michael Davis as a director on 2019-03-22
dot icon05/04/2019
Appointment of Mr Damian Peter Taylor as a secretary on 2019-03-22
dot icon07/03/2019
Particulars of variation of rights attached to shares
dot icon07/03/2019
Change of share class name or designation
dot icon07/03/2019
Resolutions
dot icon07/03/2019
Statement of company's objects
dot icon05/03/2019
Previous accounting period shortened from 2019-03-30 to 2018-12-31
dot icon02/03/2019
Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
dot icon01/03/2019
Cessation of John Michael Davis as a person with significant control on 2019-02-27
dot icon01/03/2019
Cessation of Clive Barker as a person with significant control on 2019-02-27
dot icon01/03/2019
Notification of Aak Ab as a person with significant control on 2019-02-27
dot icon27/02/2019
Termination of appointment of John Michael Davis as a director on 2019-02-27
dot icon27/02/2019
Termination of appointment of Clive Barker as a director on 2019-02-27
dot icon27/02/2019
Registered office address changed from 68 Castleham Road St Leonards on Sea East Sussex TN38 9NU to King George Dock Kingston-upon-Hull North Humberside HU9 5PX on 2019-02-27
dot icon27/02/2019
Appointment of Mr Jan Rene Schou as a director on 2019-02-27
dot icon27/02/2019
Appointment of Mr Damian Peter Taylor as a director on 2019-02-27
dot icon12/02/2019
Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2019-02-11
dot icon04/01/2019
Full accounts made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon10/04/2018
Change of details for Mr John Michael Davis as a person with significant control on 2018-03-27
dot icon27/03/2018
Resolutions
dot icon27/03/2018
Resolutions
dot icon27/03/2018
Resolutions
dot icon21/02/2018
Director's details changed for Mr John Michael Davis on 2017-11-29
dot icon07/02/2018
Full accounts made up to 2017-03-31
dot icon16/01/2018
Director's details changed for Mr John Michael Davis on 2018-01-01
dot icon22/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon11/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon12/01/2017
Full accounts made up to 2016-03-31
dot icon09/05/2016
Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2016-02-16
dot icon21/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon06/04/2016
Auditor's resignation
dot icon09/03/2016
Auditor's resignation
dot icon23/12/2015
Full accounts made up to 2015-03-31
dot icon03/12/2015
Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL
dot icon02/12/2015
Register(s) moved to registered inspection location Blenheim House 56 Old Steine Brighton East Sussex BN11NH
dot icon07/05/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon30/10/2014
Total exemption full accounts made up to 2014-03-31
dot icon19/08/2014
Particulars of variation of rights attached to shares
dot icon19/08/2014
Change of share class name or designation
dot icon19/08/2014
Resolutions
dot icon10/06/2014
Termination of appointment of Src Taxation Consultancy Ltd as a secretary
dot icon10/06/2014
Termination of appointment of Peter Pelling as a director
dot icon07/05/2014
Termination of appointment of Stephen Crouch as a director
dot icon06/05/2014
Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 2014-05-06
dot icon01/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon01/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon06/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon04/09/2013
Appointment of Mr Stephen Russell Crouch as a director
dot icon04/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-03-01
dot icon27/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon13/02/2013
Amended accounts made up to 2012-03-31
dot icon07/02/2013
Appointment of Src Taxation Consultancy Ltd as a secretary
dot icon07/02/2013
Termination of appointment of John Davis as a secretary
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon12/04/2012
Director's details changed for Mr Clive Barker on 2012-03-01
dot icon18/01/2012
Amended accounts made up to 2011-03-31
dot icon28/11/2011
Registered office address changed from , C/O Ghiaci Goodhand Smith Ltd, 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom on 2011-11-28
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/07/2011
Registered office address changed from , Unit 68, Castleham Road, St Leonards on Sea, East Sussex, TN38 9NU on 2011-07-15
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon01/03/2011
Director's details changed for Peter Pelling on 2011-02-28
dot icon28/02/2011
Director's details changed for Peter Pelling on 2011-02-28
dot icon28/02/2011
Director's details changed for Mr Clive Barker on 2011-02-28
dot icon16/12/2010
Termination of appointment of Src Taxation as a secretary
dot icon16/12/2010
Termination of appointment of Src Taxation as a secretary
dot icon14/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/08/2010
Register inspection address has been changed
dot icon15/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon16/02/2010
Certificate of change of name
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon28/01/2010
Resolutions
dot icon29/05/2009
Return made up to 01/03/09; full list of members
dot icon23/04/2009
Resolutions
dot icon23/04/2009
Ad 07/04/09\gbp si 1000@1=1000\gbp ic 123000/124000\
dot icon31/03/2009
Capitals not rolled up
dot icon22/12/2008
Amended accounts made up to 2008-03-31
dot icon11/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 01/03/08; full list of members
dot icon11/06/2008
Amended accounts made up to 2007-03-31
dot icon25/04/2008
Secretary appointed src taxation
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon12/11/2007
Return made up to 01/03/07; full list of members
dot icon12/03/2007
Registered office changed on 12/03/07 from: unit 2 moorhurst road, st leonards on sea, east sussex TN38 9NA
dot icon26/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 01/03/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 01/03/05; full list of members
dot icon05/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/09/2004
Return made up to 01/03/04; full list of members
dot icon24/07/2004
Particulars of mortgage/charge
dot icon20/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon01/12/2003
£ ic 150000/133842 04/11/03 £ sr 16158@1=16158
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Ad 03/04/01--------- £ si 149997@1
dot icon01/10/2003
New director appointed
dot icon04/08/2003
Return made up to 01/03/03; full list of members
dot icon06/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon22/03/2002
Return made up to 01/03/02; full list of members
dot icon09/03/2002
Ad 31/03/01--------- £ si 2@1=2 £ ic 1/3
dot icon09/03/2002
Registered office changed on 09/03/02 from: maria house 35 millers road brighton east sussex BN1 5NP
dot icon05/03/2002
Certificate of change of name
dot icon08/05/2001
Resolutions
dot icon08/05/2001
Nc inc already adjusted 03/04/01
dot icon08/05/2001
Resolutions
dot icon08/05/2001
Resolutions
dot icon08/05/2001
Resolutions
dot icon26/04/2001
Particulars of mortgage/charge
dot icon20/03/2001
New secretary appointed;new director appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
Registered office changed on 14/03/01 from: 16 earlsfield road, hythe, kent CT21 5PE
dot icon08/03/2001
Secretary resigned
dot icon08/03/2001
Director resigned
dot icon01/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

AAK BD FOODS LIMITED has not submitted financial statements

AAK BD FOODS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

20
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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 AAK BD FOODS LIMITED

AAK BD FOODS LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at King George Dock, Kingston-Upon-Hull, North Humberside HU9 5PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAK BD FOODS LIMITED?

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AAK BD FOODS LIMITED is currently Active. It was registered on 01/03/2001 .

Where is AAK BD FOODS LIMITED located?

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AAK BD FOODS LIMITED is registered at King George Dock, Kingston-Upon-Hull, North Humberside HU9 5PX.

What does AAK BD FOODS LIMITED do?

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AAK BD FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for AAK BD FOODS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.