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AKHTER GROUP LIMITED

AKHTER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKHTER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01435835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKHTER GROUP LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AKHTER GROUP LIMITED located?

    Registered Office Address
    1-3 Harlow Business Park
    CM19 5QP Harlow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AKHTER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AKHTER GROUP PLCMar 21, 1997Mar 21, 1997
    AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANYJun 17, 1988Jun 17, 1988
    AKHTER GROUP PUBLIC LIMITED COMPANYSep 15, 1986Sep 15, 1986
    AKHTER INSTRUMENTS LIMITEDJul 09, 1979Jul 09, 1979

    What are the latest accounts for AKHTER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AKHTER GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for AKHTER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Registered office address changed from The Hall London Road Six Mile Bottom Newmarket CB8 0UF England to 1-3 Harlow Business Park Harlow CM19 5QP on Apr 22, 2025

    		1 pagesAD01

    Amended full accounts made up to Dec 31, 2023

    		24 pagesAAMD

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Satisfaction of charge 014358350022 in full

    		1 pagesMR04

    Satisfaction of charge 014358350023 in full

    		1 pagesMR04

    Satisfaction of charge 014358350024 in full

    		1 pagesMR04

    Termination of appointment of Kassim Humayun Nathaniel Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Yasmin Akhter Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Saleem Saeed Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Rosina Aysha Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Rhyanna Shareen Sarah Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Nadia Culsoom Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Nadeem Akhter Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Kaisira Nasar Mughal as a director on Sep 06, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Feb 06, 2024

    • Capital: GBP 20,000.00
    		6 pagesSH06

    Notification of Wassim Javade Mughal as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Termination of appointment of Alan Laffoley as a director on Oct 25, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Humayun Akhter Mughal as a director on Oct 25, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of AKHTER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUGHAL, Wassim Javade, Dr
    Harlow Business Park
    CM19 5QP Harlow
    1-3
    England
    		Director
    Harlow Business Park
    CM19 5QP Harlow
    1-3
    England
    		EnglandBritish276147920001
    AWAN, Muhammad Saeed, Mr.
    1 Laurel Way
    South Woodford
    E18 2UA London
    		Secretary
    1 Laurel Way
    South Woodford
    E18 2UA London
    		British11155080001
    NUTTALL, David
    Duckworth Hall
    BB4 6JN Rossendale
    7
    Lancashire
    		Secretary
    Duckworth Hall
    BB4 6JN Rossendale
    7
    Lancashire
    		British132521760001
    PIPER, Robert Jeffrey
    90 Chepstow Close
    SG1 5TT Stevenage
    Hertfordshire
    		Secretary
    90 Chepstow Close
    SG1 5TT Stevenage
    Hertfordshire
    		British95275260001
    AWAN, Muhammad Saeed, Mr.
    1 Laurel Way
    South Woodford
    E18 2UA London
    		Director
    1 Laurel Way
    South Woodford
    E18 2UA London
    		EnglandBritish11155080001
    AWAN, Muhammad Saeed, Mr.
    1 Laurel Way
    South Woodford
    E18 2UA London
    		Director
    1 Laurel Way
    South Woodford
    E18 2UA London
    		EnglandBritish11155080001
    LAFFOLEY, Alan
    4 Church Mill Grange
    CM17 0LX Harlow
    Essex
    		Director
    4 Church Mill Grange
    CM17 0LX Harlow
    Essex
    		EnglandBritish17077450003
    MUGHAL, Humayun Akhter, Professor
    The Hall
    London Road, Six Mile Bottom
    CB8 0UF Newmarket
    Suffolk
    		Director
    The Hall
    London Road, Six Mile Bottom
    CB8 0UF Newmarket
    Suffolk
    		EnglandBritish17077460002
    MUGHAL, Kaisira Nasar
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276148220001
    MUGHAL, Kassim Humayun Nathaniel
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276149590001
    MUGHAL, Nadeem Akhter, Dr
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276150260001
    MUGHAL, Nadia Culsoom
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish281556190001
    MUGHAL, Rhyanna Shareen Sarah
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276148540001
    MUGHAL, Rosina Aysha
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276154830001
    MUGHAL, Saleem Saeed
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276150730001
    MUGHAL, Yasmin Akhter
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Director
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		EnglandBritish276149790001
    MUGHAL, Yasmin Akhter
    Shalimar Dell Lane
    Little Hallingbury
    Bishops Stortford
    Herts
    		Director
    Shalimar Dell Lane
    Little Hallingbury
    Bishops Stortford
    Herts
    		British30876980001
    NUTTALL, David
    7 Duckworth Hall Duckworth Lane
    Townsend Fold Rawtenstall
    BB4 6JN Rossendale
    Lancashire
    		Director
    7 Duckworth Hall Duckworth Lane
    Townsend Fold Rawtenstall
    BB4 6JN Rossendale
    Lancashire
    		EnglandBritish13944810001
    OSBOURNE, David Francis
    Mayflower Cottage
    Lower Assendon
    RG9 6AH Henley On Thames
    Oxfordshire
    		Director
    Mayflower Cottage
    Lower Assendon
    RG9 6AH Henley On Thames
    Oxfordshire
    		British49295200001
    STEINER, Bernhard Franz Josef, Dr
    Rossbach Hohe 24
    65232 Taunusstein-Seitzenhahn
    Germany
    		Director
    Rossbach Hohe 24
    65232 Taunusstein-Seitzenhahn
    Germany
    		Italian40553490004
    SWAN, Stephen Paul
    20 West Way
    AL5 4RD Harpenden
    Hertfordshire
    		Director
    20 West Way
    AL5 4RD Harpenden
    Hertfordshire
    		EnglandBritish53167970001
    TILLBROOK, Alan Michael
    11 Greyfriars
    SG12 0XW Ware
    Hertfordshire
    		Director
    11 Greyfriars
    SG12 0XW Ware
    Hertfordshire
    		British1949250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKHTER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wassim Javade Mughal
    Harlow Business Park
    CM19 5QP Harlow
    1-3
    England
    		Sep 06, 2024
    Harlow Business Park
    CM19 5QP Harlow
    1-3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Professor Humayun Akhter Mughal
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Sep 15, 2017
    London Road
    Six Mile Bottom
    CB8 0UF Newmarket
    The Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    H A Mughal Settlement
    Perry Road
    CM18 7PN Harlow
    Akhter House
    England
    		Sep 30, 2016
    Perry Road
    CM18 7PN Harlow
    Akhter House
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0