AKHTER COMPUTERS LIMITED

Key Data

Status

Active

Company No.

02253061

Incorporation date

09/05/1988

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/08/2025

Director's details changed for Mr Alan Laffoley on 2025-08-20

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

11/11/2024

Satisfaction of charge 022530610013 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 022530610014 in full

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (6 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/01/2024

Appointment of Dr Wassim Javade Mughal as a director on 2024-01-02

View PDF (2 pages)

10/01/2024

Termination of appointment of Humayun Akhter Mughal as a director on 2023-12-29

View PDF (1 pages)

23/08/2023

Notification of Humayun Akhter Mughal as a person with significant control on 2023-04-24

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (6 pages)

21/08/2023

Cessation of Akhter Group Ltd as a person with significant control on 2023-04-25

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

16/05/2023

Sub-division of shares on 2023-03-27

View PDF (4 pages)

20/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Solvency Statement dated 07/12/22

View PDF (1 pages)

03/04/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (3 pages)

29/01/2023

Cancellation of shares. Statement of capital on 2022-12-07

View PDF (6 pages)

29/01/2023

Purchase of own shares.

View PDF (4 pages)

31/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/06/2022

Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 2022-06-15

View PDF (1 pages)

07/10/2021

Amended full accounts made up to 2020-12-31

View PDF (20 pages)

01/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

12/05/2021

Satisfaction of charge 022530610017 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 022530610015 in full

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

16/09/2019

Second filing for the appointment of Latifa Hamdan as a director

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

04/04/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

03/04/2019

Appointment of Mrs Latifa Hamdan as a director on 2019-04-01

View PDF (3 pages)

27/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of John Oakley as a director on 2018-08-08

View PDF (1 pages)

23/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Director's details changed for Professor Humayun Akhter Mughal on 1992-09-30

View PDF (1 pages)

19/12/2017

Re-registration of Memorandum and Articles

View PDF (22 pages)

19/12/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (1 pages)

19/12/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/12/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

16/03/2015

Appointment of Mr Anthony Philip Klein as a secretary on 2015-02-27

View PDF (2 pages)

16/03/2015

Termination of appointment of Norren Imam as a secretary on 2015-02-27

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

13/10/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

13/10/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

13/10/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

14/05/2014

Registration of charge 022530610014

View PDF (15 pages)

14/05/2014

Registration of charge 022530610016

View PDF (15 pages)

14/05/2014

Registration of charge 022530610015

View PDF (15 pages)

14/05/2014

Registration of charge 022530610017

View PDF (14 pages)

03/02/2014

Registration of charge 022530610013

View PDF (25 pages)

08/01/2014

Auditor's resignation

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

20/12/2013

Auditor's resignation

View PDF (1 pages)

17/10/2013

Appointment of Mrs Norren Imam as a secretary

View PDF (1 pages)

17/10/2013

Termination of appointment of David Nuttall as a secretary

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

17/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/09/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

08/07/2009

Appointment terminated director alan tillbrook

View PDF (1 pages)

08/07/2009

Appointment terminated director anthony deane

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

12/08/2008

Appointment terminate, director and secretary robert jeffrey piper logged form

View PDF (1 pages)

12/08/2008

Secretary appointed david nuttall

View PDF (2 pages)

21/05/2008

Appointment terminated director james prendergast

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

16/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/02/2005

Auditor's report

View PDF (1 pages)

03/02/2005

Auditor's statement

View PDF (1 pages)

03/02/2005

Balance Sheet

View PDF (1 pages)

03/02/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/02/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/02/2005

Application for reregistration from private to PLC

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

10/11/2004

New director appointed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (4 pages)

14/10/2004

Resolutions

View PDF (1 pages)

04/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

30/09/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

12/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

20/09/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

01/06/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

10/10/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

05/08/1999

Director resigned

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

22/01/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

10/07/1997

Resolutions

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: 6 breams buildings london EC4A 1HP

View PDF (1 pages)

23/06/1997

Resolutions

View PDF (1 pages)

23/06/1997

Resolutions

View PDF (0 pages)

02/04/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (0 pages)

05/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

17/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

11/10/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 30/09/95; full list of members

View PDF (9 pages)

14/07/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/11/1994

£ ic 1000000/250000 01/11/94 £ sr 750000@1=750000

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30/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/10/1994

Return made up to 30/09/94; full list of members

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22/06/1994

Particulars of mortgage/charge

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01/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Full accounts made up to 1993-03-31

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07/10/1993

Return made up to 30/09/93; no change of members

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10/07/1993

Declaration of satisfaction of mortgage/charge

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07/10/1992

Full accounts made up to 1992-03-31

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07/10/1992

Return made up to 30/09/92; full list of members

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10/09/1992

Registered office changed on 10/09/92 from: akhter house perry road staple tye harlow essex. CM18 7NE

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01/06/1992

Particulars of contract relating to shares

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01/06/1992

Ad 27/01/92--------- £ si 750000@1=750000 £ ic 250000/1000000

View PDF (0 pages)

20/02/1992

Resolutions

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20/02/1992

£ nc 1000000/2000000 27/01/92

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18/02/1992

Particulars of contract relating to shares

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18/02/1992

Ad 15/03/90--------- £ si 249900@1

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23/12/1991

Return made up to 10/10/91; full list of members

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19/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1991

Full accounts made up to 1991-03-31

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11/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Nc inc already adjusted 15/03/90 15/03/90

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08/05/1991

New director appointed

View PDF (0 pages)

08/04/1991

Resolutions

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26/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1990

Return made up to 30/11/90; full list of members

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14/12/1990

Full accounts made up to 1990-03-31

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08/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1990

Director resigned

View PDF (0 pages)

31/07/1989

Resolutions

View PDF (0 pages)

31/07/1989

Accounts for a dormant company made up to 1989-03-31

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31/07/1989

Return made up to 15/06/89; full list of members

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17/05/1989

Particulars of mortgage/charge

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06/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1988

Registered office changed on 06/10/88 from: 63-67 tabernacle street london EC2A 4AH

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04/10/1988

Wd 28/09/88 ad 09/05/88--------- £ si 98@1=98 £ ic 2/100

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09/05/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mughal, Wassim Javade	Director	02/01/2024 - Present	7
Hamdan, Latifa	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About AKHTER COMPUTERS LIMITED

AKHTER COMPUTERS LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at 1-3 Marshgate Business Centre, Harlow Business Park, Harlow CM19 5QP. There are currently 2 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 AKHTER COMPUTERS LIMITED?

AKHTER COMPUTERS LIMITED is currently Active. It was registered on 09/05/1988 .

Where is AKHTER COMPUTERS LIMITED located?

AKHTER COMPUTERS LIMITED is registered at 1-3 Marshgate Business Centre, Harlow Business Park, Harlow CM19 5QP.

What does AKHTER COMPUTERS LIMITED do?

AKHTER COMPUTERS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for AKHTER COMPUTERS LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.