Aakwa Group Ltd BURTON-ON-TRENT


Founded in 2016, Aakwa Group, classified under reg no. 10480699 is an active company. Currently registered at 134 Waterloo Street DE14 2NF, Burton-on-trent the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Sikandar I., appointed on 17 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Muhammad A. who worked with the the firm until 1 June 2019.

Aakwa Group Ltd Address / Contact

Office Address 134 Waterloo Street
Town Burton-on-trent
Post code DE14 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10480699
Date of Incorporation Wed, 16th Nov 2016
Industry Other service activities not elsewhere classified
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Sikandar I.

Position: Director

Appointed: 17 October 2023

Muhammad A.

Position: Director

Appointed: 01 October 2021

Resigned: 17 October 2023

Mian R.

Position: Director

Appointed: 29 July 2020

Resigned: 01 October 2021

Muhammad A.

Position: Director

Appointed: 31 October 2019

Resigned: 29 July 2020

Muhammad A.

Position: Director

Appointed: 16 February 2019

Resigned: 30 May 2019

Muhammad A.

Position: Secretary

Appointed: 25 February 2018

Resigned: 01 June 2019

Sikandar I.

Position: Director

Appointed: 09 November 2017

Resigned: 31 October 2019

Muhammad A.

Position: Director

Appointed: 16 November 2016

Resigned: 15 November 2017

People with significant control

The list of persons with significant control that own or control the company includes 9 names. As BizStats found, there is Sikandar I. This PSC and has 25-50% shares. Another one in the PSC register is Muhammad A. This PSC owns 75,01-100% shares. The third one is Sikandar I., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sikandar I.

Notified on 17 October 2023
Nature of control: 25-50% shares

Muhammad A.

Notified on 25 March 2022
Ceased on 17 October 2023
Nature of control: 75,01-100% shares

Sikandar I.

Notified on 1 November 2021
Ceased on 25 March 2022
Nature of control: 75,01-100% shares

Muhammad A.

Notified on 1 October 2021
Ceased on 1 November 2021
Nature of control: significiant influence or control

Mian R.

Notified on 29 July 2020
Ceased on 1 October 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad A.

Notified on 31 October 2019
Ceased on 29 July 2020
Nature of control: 75,01-100% shares

Sikandar I.

Notified on 15 November 2017
Ceased on 31 October 2019
Nature of control: significiant influence or control

Muhammad A.

Notified on 1 June 2019
Ceased on 11 July 2019
Nature of control: 25-50% voting rights

Muhammad A.

Notified on 16 November 2016
Ceased on 15 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 1 9815 63714 80114 802
Current Assets 4 4875 637  
Debtors 2 506   
Net Assets Liabilities34242 189-4 038-3 490
Other Debtors 2 506   
Property Plant Equipment30630696579331 063
Other
Version Production Software  2 022 2 024
Accumulated Depreciation Impairment Property Plant Equipment5454179351523
Additions Other Than Through Business Combinations Property Plant Equipment360 838 30 442
Average Number Employees During Period1 222
Bank Borrowings   21 00019 167
Creditors3034 3694 413-1 36830 188
Increase From Depreciation Charge For Year Property Plant Equipment54 125172172
Loans From Directors3034 3694 413-1 36830 188
Net Current Assets Liabilities-3031181 22416 169-15 386
Other Disposals Property Plant Equipment  54  
Property Plant Equipment Gross Cost3603601 1441 14431 586
Total Assets Less Current Liabilities  2 18916 96215 677

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 9th Nov 2023
filed on: 13th, December 2023
Free Download (4 pages)

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