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AKD FACILITIES MANAGEMENT LTD

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AKD FACILITIES MANAGEMENT LTD

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Key Data

Status

Active

Company No.

07371154

Incorporation date

09/09/2010

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 09/09/2010)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/08/2025
Director's details changed for Mr Peter Anthony Ryall on 2025-08-15
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon08/08/2025
Appointment of Mr Peter Anthony Ryall as a director on 2025-07-25
View PDF (2 pages)
dot icon08/08/2025
Termination of appointment of Ahmed Yar Khan as a director on 2025-07-25
View PDF (1 pages)
dot icon07/02/2025
Accounts for a medium company made up to 2023-09-30
View PDF (20 pages)
dot icon31/01/2025
Satisfaction of charge 073711540002 in full
View PDF (1 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon14/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/10/2024
Amended total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon24/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon21/09/2023
Previous accounting period extended from 2022-09-26 to 2022-09-30
View PDF (1 pages)
dot icon26/06/2023
Previous accounting period shortened from 2022-09-27 to 2022-09-26
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon08/01/2023
Amended accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon30/11/2022
Previous accounting period shortened from 2022-09-28 to 2022-09-27
View PDF (1 pages)
dot icon03/09/2022
Previous accounting period shortened from 2021-09-29 to 2021-09-28
View PDF (1 pages)
dot icon06/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
View PDF (1 pages)
dot icon06/06/2022
Director's details changed for Mr Ahmed Yar Khan on 2022-06-06
View PDF (2 pages)
dot icon06/06/2022
Registered office address changed from Unit 2 Etongate 110 Windsor Road Slough SL1 2JA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-06-06
View PDF (1 pages)
dot icon06/06/2022
Change of details for Mr. Ahmed Yar Khan as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-30 with updates
View PDF (4 pages)
dot icon27/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon09/06/2021
Cessation of Ajaz Ali Khan as a person with significant control on 2020-05-31
View PDF (1 pages)
dot icon08/06/2021
Change of details for Mr Ahmed Yar Khan as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon06/06/2021
Notification of Ahmed Yar Khan as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon26/05/2021
Registration of charge 073711540002, created on 2021-05-26
View PDF (13 pages)
dot icon17/11/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon18/06/2020
Termination of appointment of Ajaz Ali Khan as a director on 2020-05-31
View PDF (1 pages)
dot icon18/06/2020
Change of details for Mr Ajaz Ali Khan as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon18/10/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (4 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon22/02/2018
Satisfaction of charge 073711540001 in full
View PDF (4 pages)
dot icon06/09/2017
Registered office address changed from Office 12-15 Forward Building 44-46 Windsor Road Slough SL1 2EJ to Unit 2 Etongate 110 Windsor Road Slough SL1 2JA on 2017-09-06
View PDF (1 pages)
dot icon03/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon16/11/2016
Appointment of Mr Ahmed Yar Khan as a director on 2016-11-16
View PDF (2 pages)
dot icon21/10/2016
Termination of appointment of Ahmed Yar Khan as a director on 2016-10-21
View PDF (1 pages)
dot icon18/03/2016
Registration of charge 073711540001, created on 2016-03-16
View PDF (16 pages)
dot icon18/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon04/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Termination of appointment of Allahyar Khan as a secretary
View PDF (1 pages)
dot icon11/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon25/10/2013
Director's details changed for Mr Ajaz Ali Khan on 2013-10-25
View PDF (2 pages)
dot icon25/10/2013
Director's details changed for Mr Ahmed Yar Khan on 2013-10-25
View PDF (2 pages)
dot icon25/10/2013
Secretary's details changed for Allahyar Khan on 2013-10-25
View PDF (2 pages)
dot icon25/10/2013
Registered office address changed from 64 Wolf Lane Windsor Berkshire SL4 4YZ United Kingdom on 2013-10-25
View PDF (1 pages)
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon24/06/2013
Appointment of Mr Ahmed Yar Khan as a director
View PDF (2 pages)
dot icon29/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2012
Registered office address changed from 13 Merwin Way Windsor Berkshire SL4 4PR on 2012-06-01
View PDF (1 pages)
dot icon01/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon07/11/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2011
Secretary's details changed for Allahyar Khan on 2011-09-01
View PDF (1 pages)
dot icon04/11/2011
Director's details changed for Ajaz Ali Khan on 2011-09-01
View PDF (2 pages)
dot icon16/08/2011
Registered office address changed from 360 Summerwood Road Isleworth Greater London TW7 7QP on 2011-08-16
View PDF (2 pages)
dot icon07/02/2011
Registered office address changed from Flat 1 282a Balfern Street Battersea London SW11 3BS on 2011-02-07
View PDF (2 pages)
dot icon09/09/2010
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

50
2022
change arrow icon+195.90 % *

* during past year

Cash in Bank

£7,724,219.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
2.09M
-
0.00
2.61M
-
2022
50
3.03M
-
0.00
7.72M
-
2022
50
3.03M
-
0.00
7.72M
-

Employees

2022

Employees

50 Ascended28 % *

Net Assets(GBP)

3.03M £Ascended44.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.72M £Ascended195.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ajaz Ali Khan
Director
09/09/2010 - 31/05/2020
4
Mr. Ahmed Yar Khan
Director
24/06/2013 - 21/10/2016
3
Mr. Ahmed Yar Khan
Director
16/11/2016 - 25/07/2025
3
Khan, Allahyar
Secretary
09/09/2010 - 01/04/2014
-
Ryall, Peter Anthony
Director
25/07/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AKD FACILITIES MANAGEMENT LTD

AKD FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 09/09/2010 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of AKD FACILITIES MANAGEMENT LTD?

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AKD FACILITIES MANAGEMENT LTD is currently Active. It was registered on 09/09/2010 .

Where is AKD FACILITIES MANAGEMENT LTD located?

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AKD FACILITIES MANAGEMENT LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AKD FACILITIES MANAGEMENT LTD do?

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AKD FACILITIES MANAGEMENT LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does AKD FACILITIES MANAGEMENT LTD have?

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AKD FACILITIES MANAGEMENT LTD had 50 employees in 2022.

What is the latest filing for AKD FACILITIES MANAGEMENT LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.