AKES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10007127

Incorporation date

16/02/2016

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2016)

10/03/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

03/02/2026

Satisfaction of charge 100071270002 in full

View PDF (1 pages)

03/02/2026

Satisfaction of charge 100071270004 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 100071270005 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 100071270006 in full

View PDF (1 pages)

27/01/2026

Cessation of Sheran Shafiq as a person with significant control on 2026-01-26

View PDF (1 pages)

27/01/2026

Notification of Mohammed Azeem Nizami as a person with significant control on 2026-01-26

View PDF (2 pages)

27/01/2026

Appointment of Mr Mohammed Azeem Nizami as a director on 2026-01-26

View PDF (2 pages)

27/01/2026

Termination of appointment of Sheran Shafiq as a director on 2026-01-26

View PDF (1 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

18/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

19/09/2024

Director's details changed for Mr Sheran Shafiq on 2024-09-17

View PDF (2 pages)

19/09/2024

Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2024-09-19

View PDF (1 pages)

19/09/2024

Change of details for Mr Sheran Shafiq as a person with significant control on 2024-09-17

View PDF (2 pages)

11/07/2024

Change of details for Mr Sheran Shafiq as a person with significant control on 2024-07-08

View PDF (2 pages)

11/07/2024

Cessation of Khabbab Qayyum Mehr as a person with significant control on 2024-07-08

View PDF (1 pages)

11/07/2024

Termination of appointment of Khabbab Qayyum Mehr as a director on 2024-07-08

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

12/09/2023

Registration of charge 100071270005, created on 2023-09-11

View PDF (5 pages)

12/09/2023

Registration of charge 100071270006, created on 2023-09-11

View PDF (25 pages)

18/07/2023

Satisfaction of charge 100071270001 in full

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

01/01/2023

Registration of charge 100071270004, created on 2022-12-21

View PDF (5 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (3 pages)

24/02/2022

Director's details changed for Mr Sheran Shafiq on 2021-11-12

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

12/11/2021

Director's details changed for Mr Sheran Shafiq on 2021-11-12

View PDF (2 pages)

12/11/2021

Change of details for Mr Sheran Shafiq as a person with significant control on 2021-11-12

View PDF (2 pages)

04/05/2021

Registration of charge 100071270003, created on 2021-04-30

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

20/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Mr Khabbab Qayyum Mehr on 2020-01-11

View PDF (2 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

17/04/2018

Registered office address changed from 23 Shrubbery Road London SW16 2AS England to Simplex House Freshwater Road Dagenham RM8 1RX on 2018-04-17

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (3 pages)

22/12/2017

Registration of charge 100071270002, created on 2017-12-18

View PDF (18 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

31/10/2017

All of the property or undertaking has been released from charge 100071270001

View PDF (4 pages)

12/07/2017

Registration of charge 100071270001, created on 2017-07-06

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

16/02/2016

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
24.81K
-
0.00
5.25K
-

2022
2
127.93K
-
0.00
7.95K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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 Sheran Shafiq	Director	16/02/2016 - 26/01/2026	49
Mehr, Khabbab Qayyum	Director	16/02/2016 - 08/07/2024	40
Nizami, Mohammed Azeem	Director	26/01/2026 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AKES INVESTMENTS LIMITED

AKES INVESTMENTS LIMITED is an(a) Active company incorporated on 16/02/2016 with the registered office located at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW. 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 AKES INVESTMENTS LIMITED?

AKES INVESTMENTS LIMITED is currently Active. It was registered on 16/02/2016 .

Where is AKES INVESTMENTS LIMITED located?

AKES INVESTMENTS LIMITED is registered at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW.

What does AKES INVESTMENTS LIMITED do?

AKES INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AKES INVESTMENTS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-26 with updates.