Akes Investments Limited (reg no 10007127) is a private limited company founded on 2016-02-16 originating in England. The company can be found at Simplex House, Freshwater Road, Dagenham RM8 1RX. Akes Investments Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Akes Investments Limited
Number 10007127
Date of Incorporation: 16th February 2016
End of financial year: 29 February
Address: Simplex House, Freshwater Road, Dagenham, RM8 1RX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the business, we can name: Khabbab M. (in the company from 16 February 2016), Sheran S. (appointment date: 16 February 2016). The Companies House indexes 2 persons of significant control, namely: Sheran S. owns 1/2 or less of shares, 1/2 or less of voting rights, Khabbab M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 100 27,245 29,376 34,846 1,020,337 1,923,584 1,536,713
Fixed Assets - - 427,417 427,417 932,312 2,070,868 2,178,868
Total Assets Less Current Liabilities -5,845 -27,769 -28,948 -26,212 505,964 1,498,308 1,922,262

People with significant control

Sheran S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Khabbab M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 15th February 2024
filed on: 16th, February 2024 | confirmation statement
Free Download (3 pages)

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