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AKHTER GROUP LIMITED
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AKHTER GROUP LIMITED: Filings

    • Overview

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

    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
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    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