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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Patel, Anjali Nikhil
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ now
    OF - Director → CIF 0
    Mrs Anjali Nikhil Patel
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Patel, Arvindkumar Purshottam
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-08-12
    OF - Director → CIF 0
    Patel, Arvindkumar Purshottam
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 2
    Patel, Amita
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Patel, Nikhil Mahendra
    Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Patel, Induben
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Patel, Prafulla
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2023-12-25
    OF - Director → CIF 0
    Mrs Prafulla Patel
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Patel, Mahendra Babubhai
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    icon of address47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    PE - Director → CIF 0
parent relation
Company in focus

A K SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
35,000 GBP2015-12-31
50,000 GBP2014-12-31
Cash at bank and in hand
12,315 GBP2015-12-31
6,040 GBP2014-12-31
Current Assets
47,315 GBP2015-12-31
56,040 GBP2014-12-31
Current liabilities
-33,828 GBP2015-12-31
-41,514 GBP2014-12-31
Net Current Assets/Liabilities
13,487 GBP2015-12-31
14,526 GBP2014-12-31
Total Assets Less Current Liabilities
13,487 GBP2015-12-31
14,526 GBP2014-12-31
Net assets/liabilities including pension asset/liability
13,487 GBP2015-12-31
14,526 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Retained earnings
13,483 GBP2015-12-31
14,522 GBP2014-12-31
Shareholder's fund
13,487 GBP2015-12-31
14,526 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

Related profiles found in government register
  • A K SECRETARIES LIMITED
    Info
    Registered number 05903378
    icon of address1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • A K SECRETARIES LIMITED
    S
    Registered number missing
    icon of address310, Harrow Road, Wembley, London, HA9 6LL
    CIF 1
  • A K SECRETARIES LIMITED
    S
    Registered number missing
    icon of address310 Harrow Road, Wembley, Middlesex, HA9 6LL
    CIF 2
  • A K SECRETARIES LIMITED
    S
    Registered number 05903378
    icon of address310, Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6LL
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Beasley's Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    icon of address310 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,361 GBP2016-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2025-03-13
    CIF 4 - Secretary → ME
  • 2
    icon of address2 Pelham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,472 GBP2019-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2008-09-03
    CIF 2 - Secretary → ME
  • 3
    STIRLING-ASTALDI CONSTRUCTION U.K.LIMITED - 1977-12-31
    icon of address310 Harrow Road, Wembley, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-10-30 ~ 2025-03-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.