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.
Office Address | 134 Waterloo Street |
Town | Burton-on-trent |
Post code | DE14 2NF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 1 981 | 5 637 | 14 801 | 14 802 | |
Current Assets | 4 487 | 5 637 | |||
Debtors | 2 506 | ||||
Net Assets Liabilities | 3 | 424 | 2 189 | -4 038 | -3 490 |
Other Debtors | 2 506 | ||||
Property Plant Equipment | 306 | 306 | 965 | 793 | 31 063 |
Other | |||||
Version Production Software | 2 022 | 2 024 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 54 | 54 | 179 | 351 | 523 |
Additions Other Than Through Business Combinations Property Plant Equipment | 360 | 838 | 30 442 | ||
Average Number Employees During Period | 1 | 2 | 2 | 2 | |
Bank Borrowings | 21 000 | 19 167 | |||
Creditors | 303 | 4 369 | 4 413 | -1 368 | 30 188 |
Increase From Depreciation Charge For Year Property Plant Equipment | 54 | 125 | 172 | 172 | |
Loans From Directors | 303 | 4 369 | 4 413 | -1 368 | 30 188 |
Net Current Assets Liabilities | -303 | 118 | 1 224 | 16 169 | -15 386 |
Other Disposals Property Plant Equipment | 54 | ||||
Property Plant Equipment Gross Cost | 360 | 360 | 1 144 | 1 144 | 31 586 |
Total Assets Less Current Liabilities | 2 189 | 16 962 | 15 677 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 9th Nov 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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