AK WINDOWS SOUTH LIMITED

Key Data

Status

Active

Company No.

04875376

Incorporation date

22/08/2003

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

18/03/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/03/2026

Change of details for Mr Asim Latif as a person with significant control on 2026-03-02

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/04/2024

Notification of Rupenbhai Nalinkumar Bhatt as a person with significant control on 2024-04-15

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

31/12/2019

Notification of Asim Latif as a person with significant control on 2019-12-27

View PDF (2 pages)

31/12/2019

Appointment of Mr Asim Latif as a director on 2019-12-27

View PDF (2 pages)

31/12/2019

Appointment of Mr Rupenbhai Bhatt as a director on 2019-12-27

View PDF (2 pages)

31/12/2019

Cessation of Abdul Jalil as a person with significant control on 2019-12-27

View PDF (1 pages)

31/12/2019

Termination of appointment of Abdul Jalil as a director on 2019-12-27

View PDF (1 pages)

31/12/2019

Termination of appointment of Raja Mohammed Fareed as a director on 2019-12-27

View PDF (1 pages)

31/12/2019

Termination of appointment of Abdul Jalil as a secretary on 2019-12-27

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

18/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

09/04/2018

Secretary's details changed for Mr Abdul Jalil Mangal on 2018-04-09

View PDF (1 pages)

09/04/2018

Director's details changed for Mr Abdul Jalil Mangal on 2018-04-09

View PDF (2 pages)

06/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

03/11/2016

Secretary's details changed for Mr Abdul Jalil Mangal on 2016-11-01

View PDF (1 pages)

03/11/2016

Director's details changed for Mr Abdol Jalil Mangal on 2016-11-01

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

02/11/2016

Secretary's details changed for Mr Abdol Jalil Mangal on 2016-11-01

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

18/11/2015

Register inspection address has been changed to Unit 10E Britannia Estate Leagrave Road Luton Beds LU3 1RJ

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Raja Mohammed Fareed on 2015-01-01

View PDF (2 pages)

17/11/2015

Secretary's details changed for Mr Abdol Jalil Mangal on 2015-01-01

View PDF (1 pages)

17/11/2015

Registered office address changed from , Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ to Unit 10E Brittannia Estates, Leagrave Road, Luton, Leagrave Road Luton Beds LU3 1RJ on 2015-11-17

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

18/09/2012

Certificate of change of name

View PDF (2 pages)

18/09/2012

Change of name notice

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Mr Abdol Jalil Mangal on 2010-08-22

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Raja Mohammed Fareed on 2010-08-22

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

26/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

26/08/2009

Director and secretary's change of particulars / abdol mangal / 20/08/2009

View PDF (2 pages)

25/08/2009

Director's change of particulars / raja fareed / 20/08/2009

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

29/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

30/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

29/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

21/11/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

23/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
33.28K
-
0.00
-
-

2022
8
50.52K
-
0.00
-
-

2023
9
87.57K
-
0.00
-
-

2023
9
87.57K
-
0.00
-
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

87.57K £73.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Asim Latif	Director	27/12/2019 - Present	2
Mr Rupenbhai Nalinkumar Bhatt	Director	27/12/2019 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/2003 - 22/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/2003 - 22/08/2003	67500
Jalil, Abdul	Secretary	22/08/2003 - 27/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AK WINDOWS SOUTH LIMITED

AK WINDOWS SOUTH LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, Beds LU3 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AK WINDOWS SOUTH LIMITED?

AK WINDOWS SOUTH LIMITED is currently Active. It was registered on 22/08/2003 .

Where is AK WINDOWS SOUTH LIMITED located?

AK WINDOWS SOUTH LIMITED is registered at Unit 10e Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton, Beds LU3 1RJ.

What does AK WINDOWS SOUTH LIMITED do?

AK WINDOWS SOUTH LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AK WINDOWS SOUTH LIMITED have?

AK WINDOWS SOUTH LIMITED had 9 employees in 2023.

What is the latest filing for AK WINDOWS SOUTH LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-08-31.