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.
- 1
Shah, Nisha
Individual (2 offsprings)Officer
2013-11-01 ~ nowOF - Secretary → CIF 0Mrs Nisha Shah
Born in June 1984Individual (2 offsprings)Person with significant control 2024-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Ashish Kirtikumar
Accountant born in August 1978Individual (27 offsprings)Officer 2009-10-16 ~ nowOF - Director → CIF 0Mr Ashish Kirtikumar Shah
Born in August 1978Individual (27 offsprings)Person with significant control 2016-10-01 ~ nowPE - Has significant influence or control → CIF 0
Parmar, Nisha
IndividualOfficer 2009-10-16 ~ 2009-11-03OF - Secretary → CIF 0
AKS ASSOCIATES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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- Registered number 07045758
AKS ASSOCIATES LIMITED
Info
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London SW1W 0EXPrivate Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 AKS ASSOCIATES LIMITED
SRegistered number 0704575844, Grants Close, Mill Hill, London, United Kingdom, NW7 1DDENGLAND & WALESCIF 1AKS ASSOCIATES LIMITED
SRegistered number 0704575814-15, Lower Grosvenor Place, London, England, SW1W 0EXLimited Company in Registrar Of Companies, EnglandCIF 2AKS ASSOCIATES LIMITED
SRegistered number 0704575818, Capitol Industrial Park, Capitol Way, London, England, NW9 0EQLimited in England & Wales, UkCIF 3
- 144 Grants Close, Mill Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 231st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)77,060 GBP2022-12-21Person with significant control 2016-11-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 3
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-302nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Has significant influence or control → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove members → OEOfficer 2012-07-12 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-181st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2021-06-21 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
