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Company Information for

AAK (UK) LIMITED

KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX,
Company Registration Number
01585686
Private Limited Company
Active

Company Overview

About Aak (uk) Ltd
AAK (UK) LIMITED was founded on 1981-09-14 and has its registered office in North Humberside. The organisation's status is listed as "Active". Aak (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AAK (UK) LIMITED
 
Legal Registered Office
KING GEORGE DOCK
KINGSTON-UPON-HULL
NORTH HUMBERSIDE
HU9 5PX
Other companies in HU9
 
Previous Names
AARHUSKARLSHAMN UK LIMITED16/05/2014
AARHUS UNITED UK LIMITED26/10/2005
Filing Information
Company Number 01585686
Company ID Number 01585686
Date formed 1981-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAK (UK) LIMITED
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Company Officers of AAK (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN PETER TAYLOR
 Company Secretary 2007-09-18
TIMOTHY ANDREW STEPHENSON
 Director 2001-02-16
DAMIAN PETER TAYLOR
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN CRAVEN
 Director 1996-11-04 2014-09-30
IAN MCINTOSH
 Director 1998-06-17 2011-01-31
DAVID SMITH
 Director 2001-03-05 2010-06-25
DAVID MARTIN CRAVEN
 Company Secretary 1992-05-01 2007-09-18
ERIK HOJSHOLT
 Director 2000-05-18 2006-05-17
JOHN ALLEN GOODWIN
 Director 1992-05-01 2006-05-15
ANDREW TIMOTHY WORRALL
 Director 2001-02-16 2004-09-10
ALAN CAMPBELL PRESTON
 Director 2001-02-16 2004-06-30
DOUGLAS PORTER
 Director 1996-11-04 2000-12-08
KJELD RANUM
 Director 1998-11-06 2000-05-18
DAVID STRATFORD ARMITAGE
 Director 1992-05-01 1997-10-14
PHILIP EDMUND MOUNTJOY
 Director 1992-05-01 1996-07-17
JOHN POULSEN
 Director 1992-05-01 1993-02-10
JORGEN HANDBURG
 Director 1992-05-01 1992-06-30
IENS CHRISTIAN PONTOPPIDAN
 Director 1992-05-01 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Company Secretary 2007-09-18 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Company Secretary 2007-09-18 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Company Secretary 2007-09-18 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR ANGLIA OILS LIMITED Company Secretary 2007-09-18 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Company Secretary 2007-09-18 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Company Secretary 2007-09-18 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Company Secretary 2007-09-18 CURRENT 1992-09-15 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Company Secretary 2007-04-27 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR KARLSHAMNS UK HOLDINGS PLC Company Secretary 2006-11-25 CURRENT 1905-02-13 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Company Secretary 2006-11-25 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Company Secretary 2006-07-04 CURRENT 1987-11-13 Active
TIMOTHY ANDREW STEPHENSON NUTRITIONELLE LIMITED Director 2016-01-01 CURRENT 1983-05-24 Active
TIMOTHY ANDREW STEPHENSON UNICAO LIMITED Director 2016-01-01 CURRENT 1980-04-23 Active
TIMOTHY ANDREW STEPHENSON AARHUSKARLSHAMN LIMITED Director 2016-01-01 CURRENT 1992-09-15 Active
TIMOTHY ANDREW STEPHENSON POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
TIMOTHY ANDREW STEPHENSON BOOK&CLAIM LIMITED Director 2007-04-27 CURRENT 2006-11-14 Active
TIMOTHY ANDREW STEPHENSON KARLSHAMNS INTERNATIONAL PLC Director 2006-01-10 CURRENT 1989-04-01 Active
TIMOTHY ANDREW STEPHENSON KARLSHAMNS UK HOLDINGS PLC Director 2006-01-10 CURRENT 1905-02-13 Active
TIMOTHY ANDREW STEPHENSON CHAMBERS & FARGUS LIMITED Director 2006-01-10 CURRENT 1989-02-24 Active
TIMOTHY ANDREW STEPHENSON AARHUSKARLSHAMN HULL LIMITED Director 2005-12-05 CURRENT 1987-11-13 Active
TIMOTHY ANDREW STEPHENSON ALLIED FOODS LIMITED Director 2000-10-18 CURRENT 1951-10-22 Active
TIMOTHY ANDREW STEPHENSON ROWALLAN CREAMERY LIMITED Director 2000-10-18 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR BOOK&CLAIM LIMITED Director 2014-09-30 CURRENT 2006-11-14 Active
DAMIAN PETER TAYLOR NUTRITIONELLE LIMITED Director 2014-09-30 CURRENT 1983-05-24 Active
DAMIAN PETER TAYLOR KARLSHAMNS INTERNATIONAL PLC Director 2014-09-30 CURRENT 1989-04-01 Active
DAMIAN PETER TAYLOR ALLIED FOODS LIMITED Director 2014-09-30 CURRENT 1951-10-22 Active
DAMIAN PETER TAYLOR ANGLIA OILS LIMITED Director 2014-09-30 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN HULL LIMITED Director 2014-09-30 CURRENT 1987-11-13 Active
DAMIAN PETER TAYLOR UNICAO LIMITED Director 2014-09-30 CURRENT 1980-04-23 Active
DAMIAN PETER TAYLOR ROWALLAN CREAMERY LIMITED Director 2014-09-30 CURRENT 1954-02-19 Active
DAMIAN PETER TAYLOR KARLSHAMNS UK HOLDINGS PLC Director 2014-09-30 CURRENT 1905-02-13 Active
DAMIAN PETER TAYLOR CHAMBERS & FARGUS LIMITED Director 2014-09-30 CURRENT 1989-02-24 Active
DAMIAN PETER TAYLOR AARHUSKARLSHAMN LIMITED Director 2014-09-30 CURRENT 1992-09-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
New Product Development (NPD) TechnologistRuncornCommitted to developing in a sustainable and socially responsible way, AAK (UK) Limited is based in Hull, where we operate the UK's largest edible oils refinery...2016-05-26
Management AccountantKingston upon HullWorking as part of the Controlling department, the candidate will be an experienced management accountant responsible for providing commercial and operational...2016-01-25
Assistant Loader (Refinery Process Technician)Kingston upon HullAAK (UK) Ltd*. AAK (UK) Ltd specialises in the development, production and application of speciality oils and fats for the food manufacturing and baking...2015-11-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-07-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 23600000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 23600000
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 23600000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN
2014-10-09AP01DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 23600000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCompany name changed aarhuskarlshamn uk LIMITED\certificate issued on 16/05/14
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0113/06/12 ANNUAL RETURN FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-06-22AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR DAMIAN PETER TAYLOR on 2010-06-13
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 13/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CRAVEN / 13/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 13/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 13/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 13/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 13/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 13/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 13/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CRAVEN / 13/06/2010
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
2008-10-03363aRETURN MADE UP TO 13/06/08; CHANGE OF MEMBERS; AMEND
2008-08-07363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-08AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-03288bSECRETARY RESIGNED
2007-11-03288aNEW SECRETARY APPOINTED
2007-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-25363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-08-23363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288bDIRECTOR RESIGNED
2006-05-25363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-26CERTNMCOMPANY NAME CHANGED AARHUS UNITED UK LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2004-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-20CERTNMCOMPANY NAME CHANGED ANGLIA OILS LIMITED CERTIFICATE ISSUED ON 20/08/03
2003-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-05AUDAUDITOR'S RESIGNATION
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats




Licences & Regulatory approval
We could not find any licences issued to AAK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-09-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-22 Satisfied PRIORHOUSE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AAK (UK) LIMITED registering or being granted any patents
Domain Names

AAK (UK) LIMITED owns 15 domain names.

auuk.co.uk   againandagain.co.uk   chalicefoods.co.uk   enjoythetaste.co.uk   purebasics.co.uk   aakfoods.co.uk   giveitawhirl.co.uk   greensoy.co.uk   lesscal.co.uk   sprayandcook.co.uk   bookandclaim.co.uk   churchill-security.co.uk   greenpalm.co.uk   internationalcollection.co.uk   olioderm.co.uk  

Trademarks

Trademark applications by AAK (UK) LIMITED

AAK (UK) LIMITED is the Original Applicant for the trademark BUTTA CHEF ™ (UK00003069184) through the UKIPO on the 2014-08-19
Trademark classes: Edible oils and edible fats; dipping oils; seasoned or flavoured oil for dressing foods. Condiments, salt, pepper, spices, flavourings, mustards, vinegar; sauces, dressings; mayonnaise; dips; snack foods.
AAK (UK) LIMITED is the Original Applicant for the trademark MAIDA ™ (UK00003070162) through the UKIPO on the 2014-08-27
Trademark class: Edible oils and fats; cheese, cheese substitutes, cheese products; cream; cream substitutes and imitation cream; preparations for making cream; crème fraiche; butter; margarine; yoghurt; yoghurt substitutes and imitation yoghurt.
AAK (UK) LIMITED is the for the trademark INTERNATIONAL COLLECTION ™ (78411284) through the USPTO on the 2004-04-30
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AAK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as AAK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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