Ak Windows South Limited. Head office in Luton. Check Director.

Ak Windows South Limited, Luton

Ak Windows South Limited is a private limited company. Formerly, it was named Fareed & Jalil Limited (changed on 2012-09-18). Located at Unit 10E Brittannia Estates, Leagrave Road, Luton,, Leagrave Road, Luton LU3 1RJ, the aforementioned 20 years old firm was incorporated on 2003-08-22 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the company: Rupenbhai B. (appointed on 27 December 2019), Asim L. (appointed on 27 December 2019).

About
Name: Ak Windows South Limited
Number: 04875376
Incorporation date: 2003-08-22
End of financial year: 31 August


Address:	Unit 10E Brittannia Estates, Leagrave Road, Luton, Leagrave Road Luton LU3 1RJ
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Asim L.

27 December 2019

Nature of control:	25-50% shares

Abdul J.

22 August 2016 - 27 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	400	535	5,201	5,485	19,320	40,715	39,850	34,881	41,759	126,217	179,423	178,838	202,406
Fixed Assets	164	164	164	164	30,481	43,187	48,552	41,037	33,522	36,195	42,198	65,062	78,649
Total Assets Less Current Liabilities	-2,221	-1,660	-3,028	2,176	13,712	4,063	22,897	16,364	13,652	44,217	82,470	92,314	139,412
Intangible Fixed Assets	-	-	-	-	757	757	-	-	-	-	-	-	-
Shareholder Funds	-2,221	-1,660	-3,028	2,176	13,712	4,063	21,447	-	-	-	-	-	-
Tangible Fixed Assets	164	164	164	164	29,724	42,430	-	-	-	-	-	-	-

The deadline for Ak Windows South Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Asim L. that owns 1/2 or less of shares. Abdul J. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 11th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 1st, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
TM01	2019/12/27 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/27. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/27. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	2019/12/27 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
TM02	2019/12/27 - the day secretary's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
CH03	On 2018/04/09 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (1 page)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, February 2017 \| accounts	Free Download (4 pages)
CH03	On 2016/11/01 secretary's details were changed filed on: 3rd, November 2016 \| officers	Free Download (1 page)
CH01	On 2016/11/01 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
CH03	On 2016/11/01 secretary's details were changed filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/17 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/18 capital
AD01	Address change date: 2015/11/17. New Address: Unit 10E Brittannia Estates, Leagrave Road, Luton, Leagrave Road Luton Beds LU3 1RJ. Previous address: Heasleigh House, 79a South Road Southall Middlesex UB1 1SQ filed on: 17th, November 2015 \| address	Free Download (1 page)
CH01	On 2015/01/01 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 17th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/13 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed fareed & jalil LIMITEDcertificate issued on 18/09/12 filed on: 18th, September 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/09/05 change of name
CONNOT	Notice of change of name filed on: 18th, September 2012 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/08/22 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/22 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 5th, March 2010 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 26th, August 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, May 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/09/23 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
288a	On 2003/09/18 New secretary appointed;new director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/18 New secretary appointed;new director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, August 2003 \| incorporation	Free Download (16 pages)

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