AKS ENTERPRISES LIMITED

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 4

1
Bailey, Jordon James Toni
Director born in February 2000
Individual (1 offspring)
Officer
2020-01-18 ~ 2020-01-25
OF - Director → CIF 0
Mr Jordon James Toni Bailey
Born in February 2000
Individual (1 offspring)
Person with significant control
2020-01-18 ~ 2020-01-25
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Azam, Tayyab
Company Director born in December 1987
Individual (3 offsprings)
Officer
2018-09-04 ~ 2020-01-18
OF - Director → CIF 0
Mr Tayyab Azam
Born in December 1987
Individual (3 offsprings)
Person with significant control
2018-09-04 ~ 2020-01-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Ditta, Assad
Director born in April 1985
Individual (1 offspring)
Officer
2020-01-25 ~ now
OF - Director → CIF 0
Mr Assad Ditta
Born in April 1985
Individual (1 offspring)
Person with significant control
2020-01-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Simulete, Mihail
Director born in May 1976
Individual (2 offsprings)
Officer
2020-01-25 ~ 2020-01-25
OF - Director → CIF 0
Mr Mihail Simulete
Born in May 1976
Individual (2 offsprings)
Person with significant control
2020-01-25 ~ 2020-01-25
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2018-09-04 ~ 2022-04-26

Company number: 11552325

Registered name

AKS ENTERPRISES LIMITED - Dissolved

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-09-30

Net Assets/Liabilities

1 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2018-09-04 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-04 ~ 2019-09-30

Equity

1 GBP2019-09-30

AKS ENTERPRISES LIMITED
Info
Registered number 11552325
Unit 17-18 Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ
PRIVATE LIMITED COMPANY incorporated on 2018-09-04 and dissolved on 2022-04-26 (3 years 7 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.