Akm Uk Group Ltd (reg no 03730377) is a private limited company founded on 1999-03-10. This enterprise has its registered office at First Floor 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. Having undergone a change in 2021-04-22, the previous name this business utilized was Akm Pizza Limited. Akm Uk Group Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Akm Uk Group Ltd
Number 03730377
Date of Incorporation: 10th March 1999
End of financial year: 31 March
Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the firm, we can name: Rehana K. (appointed on 31 July 2012), Farzana A. (appointment date: 31 July 2012), Mujahid Y. (appointed on 01 April 2004). The Companies House indexes 4 persons of significant control, namely: Afj Group Ltd can be reached at Froghall Road, Ampthill, MK45 2NW Bedford, Bedfordshire. This corporate PSC owns 1/2 or less of shares,. Mie Group Ltd can be reached at Froghall Road, Ampthill, MK45 2NW Bedford, Bedfordshire. This corporate PSC owns 1/2 or less of shares,. Mujahid Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,614,967 2,137,838 2,121,743 1,543,188 1,117,537 1,073,141 2,545,594 990,826 2,678,617
Fixed Assets 1,110,972 1,333,223 2,824,754 4,630,011 7,118,304 7,538,731 7,358,287 9,478,652 9,846,143
Intangible Fixed Assets 186,196 334,421 - - - - - - -
Number Shares Allotted - 400 - - - - - - -
Shareholder Funds 800,059 1,174,230 - - - - - - -
Tangible Fixed Assets 294,551 366,577 - - - - - - -
Total Assets Less Current Liabilities 1,819,845 2,111,653 2,929,554 3,787,584 6,082,923 6,585,488 7,024,717 9,035,050 9,714,796

People with significant control

Afj Group Ltd
13 March 2023
Address 3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14426943
Nature of control: 25-50% shares
Mie Group Ltd
13 March 2023
Address 3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14429821
Nature of control: 25-50% shares
Mujahid Y.
6 April 2016 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Arshad Y.
6 April 2016 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 29th, December 2023 | accounts
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