Aks Lettings Limited BIRMINGHAM


Founded in 2015, Aks Lettings, classified under reg no. 09627653 is an active company. Currently registered at Unit 57 Coleshill Industrial Estate B46 1JT, Birmingham the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Gemma S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 8 June 2015 and Gemma S. has been with the company for the least time - from 17 May 2021. As of 20 April 2024, there were 3 ex directors - Nathan H., Nathan H. and others listed below. There were no ex secretaries.

Aks Lettings Limited Address / Contact

Office Address Unit 57 Coleshill Industrial Estate
Office Address2 Station Road
Town Birmingham
Post code B46 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627653
Date of Incorporation Mon, 8th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Gemma S.

Position: Director

Appointed: 17 May 2021

Andrew S.

Position: Director

Appointed: 08 June 2015

Nathan H.

Position: Director

Appointed: 13 December 2017

Resigned: 17 May 2021

Nathan H.

Position: Director

Appointed: 03 July 2017

Resigned: 08 December 2017

Melissa H.

Position: Director

Appointed: 08 June 2015

Resigned: 13 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Aks Development Services Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aks Development Services Limited

59-61 Charlotte Street, Birmingham, B3 1PX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13143488
Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathan H.

Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Melissa H.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5 864       
Balance Sheet
Cash Bank In Hand10 903       
Cash Bank On Hand 11 15611 80015 01628 22846 11274 87794 798
Current Assets 11 15611 96015 016    
Debtors  160     
Net Assets Liabilities 119 625221 984237 160275 063307 729348 776389 023
Net Assets Liabilities Including Pension Asset Liability-5 864       
Other Debtors  160     
Tangible Fixed Assets199 020       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-5 964       
Shareholder Funds-5 864       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  444 832240 227    
Bank Borrowings 294 782455 017445 111432 202417 070401 816381 677
Bank Borrowings Overdrafts 287 547438 029427 783414 433400 151384 010361 871
Creditors 287 547438 029427 783414 433400 151384 010361 871
Creditors Due After One Year177 540       
Creditors Due Within One Year38 247       
Investment Property 405 251850 0831 090 3101 090 3101 090 3101 090 3101 090 310
Investment Property Fair Value Model 405 251850 0831 090 3101 090 3101 090 3101 090 310 
Net Current Assets Liabilities-27 3441 921-190 070-425 367-400 814-382 430-357 524-339 416
Number Shares Allotted100       
Other Creditors 2 0002 0002 0002 0002 0002 0002 000
Other Taxation Social Security Payable   2 9558 8917 6639 6289 441
Par Value Share100       
Secured Debts147 887       
Tangible Fixed Assets Additions199 020       
Tangible Fixed Assets Cost Or Valuation199 020       
Total Assets Less Current Liabilities171 676407 172660 013664 943689 496707 880732 786750 894
Value Shares Allotted100       
Amounts Owed To Group Undertakings      402 967402 967

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, December 2023
Free Download (7 pages)

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