Active - Proposal to Strike off
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Company Information for AK INVESTMENT GROUP LTD
Voyager, 51 Sherborne Street, Birmingham, B16 8FQ,
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Company Registration Number
 11589155 Private Limited Company
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Company Overview
About Ak Investment Group Ltd
AK INVESTMENT GROUP LTD was founded on 2018-09-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ak Investment Group Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| AK INVESTMENT GROUP LTD | |
| Legal Registered Office | |
| Voyager 51 Sherborne Street Birmingham B16 8FQ | |
Filing Information
| Company Number | 11589155 | |
|---|---|---|
| Company ID Number | 11589155 | |
| Date formed | 2018-09-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-09-30 | |
| Account next due | 30/09/2023 | |
| Latest return | ||
| Return next due | 24/10/2019 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-07 06:20:17 |
| Companies House |
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Companies with same name AK INVESTMENT GROUP LTD
The following companies were found which have the same name as AK INVESTMENT GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AK Investment Group, LLC. | 12311 Ivanhoe St Brighton CO 80602 | Good Standing | Company formed on the 2011-10-20 |
|
AK INVESTMENT GROUP, LLC | Active | Company formed on the 2015-09-01 | |
|
AK INVESTMENT GROUP LLC | Georgia | Unknown | |
|
AK INVESTMENT GROUP INCORPORATED | California | Unknown | |
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AK INVESTMENT GROUP LLC | California | Unknown | |
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AK INVESTMENT GROUP, LLC | 12026 MALLARD STREAM CT HOUSTON TX 77038 | Active | Company formed on the 2019-10-31 |
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AK INVESTMENT GROUP LLC | Arkansas | Unknown | |
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AK INVESTMENT GROUP, LLC | 6168 NE HWY 99 STE 201 VANCOUVER WA 98665 | Active | Company formed on the 2021-09-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 30/06/23 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA | ||
| Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
| CESSATION OF ANAND KUMAR BANSAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANAND KUMAR BANSAL | ||
| DIRECTOR APPOINTED MR JONATHAN SINGH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SINGH | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 15/02/23 FROM 66 Seymour Grove Old Trafford Manchester M16 0LN England | ||
| Compulsory strike-off action has been suspended | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AK INVESTMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AK INVESTMENT GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AK INVESTMENT GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 INVESTMENT GROUP LTD
Intangible Assets
Patents
We have not found any records of AK INVESTMENT GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for AK INVESTMENT GROUP LTD
Income
Government Income
We have not found government income sources for AK INVESTMENT GROUP 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 (68320 - Management of real estate on a fee or contract basis) as AK INVESTMENT GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AK INVESTMENT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK INVESTMENT GROUP 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 INVESTMENT GROUP LTD 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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