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Company Information for

AK EASTERN SPICE LTD

42 HIGH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1SE,
Company Registration Number
04957100
Private Limited Company
Active

Company Overview

About Ak Eastern Spice Ltd
AK EASTERN SPICE LTD was founded on 2003-11-07 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Ak Eastern Spice Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AK EASTERN SPICE LTD
 
Legal Registered Office
42 HIGH STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 1SE
Other companies in HP20
 
Previous Names
AK EASTERN SPICE (SERVICES) LTD17/08/2011
MAMA MIAH LIMITED17/01/2005
Filing Information
Company Number 04957100
Company ID Number 04957100
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts 
Last Datalog update: 2018-09-07 22:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AK EASTERN SPICE LTD

Company Officers of AK EASTERN SPICE LTD

Current Directors
Officer Role Date Appointed
AZIZ ALKAYA
Director 2009-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MURAT ALTUNDERE
Director 2009-09-04 2012-01-02
KASHIF ISHAIQ
Company Secretary 2008-12-16 2009-07-06
ZAHID ROSHAN
Director 2007-04-11 2009-07-06
NABIA YOUSAF
Company Secretary 2005-10-11 2008-04-11
MOHAMMED PERVAIZ YOUSAF
Director 2004-11-23 2008-04-10
ASIF IQBAL MALIK
Company Secretary 2005-10-11 2005-10-11
ASIF IQBAL MALIK
Director 2005-10-11 2005-10-11
SURUK MIAH
Company Secretary 2003-11-07 2004-11-23
SHARIF ABEDIN CHOUDHURY
Director 2004-03-15 2004-11-23
SURUK MIAH
Director 2003-11-07 2004-11-23
FUL MIAH
Director 2003-11-07 2003-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZIZ ALKAYA NOA CATERING LIMITED Director 2013-10-12 CURRENT 2012-10-11 Active - Proposal to Strike off

More director information

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
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-12AR0107/11/15 FULL LIST
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-02AR0107/11/14 FULL LIST
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-26AR0107/11/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-11-20AR0107/11/12 FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MURAT ALTUNDERE
2012-11-15AR0107/11/11 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-17RES15CHANGE OF NAME 10/08/2011
2011-08-17CERTNMCOMPANY NAME CHANGED AK EASTERN SPICE (SERVICES) LTD CERTIFICATE ISSUED ON 17/08/11
2011-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-08-01AR0107/11/10 FULL LIST
2011-08-01AR0107/11/09 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2011-07-28RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-06-22GAZ2STRUCK OFF AND DISSOLVED
2010-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-09GAZ1FIRST GAZETTE
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 47 GRANBY ROAD, LUTON, BEDFORDSHIRE, LU4 9SZ
2009-09-07288aDIRECTOR APPOINTED MURAT ALTUNDERE
2009-07-15288aDIRECTOR APPOINTED MR AZIZ ALKAYA
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ZAHID ROSHAN
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY KASHIF ISHAIQ
2009-01-13288aSECRETARY APPOINTED MR KASHIF ISHAIQ
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-28363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-18DISS40DISS40 (DISS40(SOAD))
2008-11-17363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 17 CHANDOS ROAD, LUTON, BEDFORDSHIRE, LU4 8EX
2008-11-06288aDIRECTOR APPOINTED ZAHID ROSHAN
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED YOUSAF
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY NABIA YOUSAF
2008-10-28GAZ1FIRST GAZETTE
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2-12 VICTORIA STREET, LUTON, LU1 2UA
2007-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/07
2007-02-26363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-06363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-17CERTNMCOMPANY NAME CHANGED MAMA MIAH LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-2488(2)RAD 15/01/04--------- £ SI 20@1=20 £ IC 10/30
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to AK EASTERN SPICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-09
Proposal to Strike Off2008-10-28
Fines / Sanctions
No fines or sanctions have been issued against AK EASTERN SPICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-02-19 Outstanding S R VENABLES
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 AK EASTERN SPICE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Cash Bank In Hand 2010-12-01 £ 20
Shareholder Funds 2011-12-01 £ 1
Shareholder Funds 2010-12-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AK EASTERN SPICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AK EASTERN SPICE LTD
Trademarks
We have not found any records of AK EASTERN SPICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AK EASTERN SPICE LTD. 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 (56102 - Unlicensed restaurants and cafes) as AK EASTERN SPICE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AK EASTERN SPICE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAK EASTERN SPICE LTDEvent Date2010-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAK EASTERN SPICE LTDEvent Date2008-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK EASTERN SPICE LTD 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 AK EASTERN SPICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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