A K BUILDERS LIMITED

Profile A K BUILDERS LIMITED

Actual on 01.12.2021
Company name
A K BUILDERS LIMITED
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Company number
06643710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
ALPHA HOUSE, 296 KENTON ROAD, MIDDLESEX, ENGLAND, HARROW, HA3 8DD
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PSC and Officers A K BUILDERS LIMITED

Officers

(as of 20.09.2020)

HIRANI, Arjan Karsan
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Alpha House 646c Kingsbury Road, London, NW9 9HN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Arjan Karsan Hirani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arjan Karsan Hirani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England, Middlesex
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Manjula Hirani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House London
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Manjula Hirani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England, Middlesex
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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