AAK (UK) LIMITED
Overview
| Company Name | AAK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01585686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAK (UK) LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
Where is AAK (UK) LIMITED located?
| Registered Office Address | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AARHUSKARLSHAMN UK LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| AARHUS UNITED UK LIMITED | Aug 20, 2003 | Aug 20, 2003 |
| ANGLIA OILS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| COILADD LIMITED | Sep 14, 1981 | Sep 14, 1981 |
What are the latest accounts for AAK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AAK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for AAK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Andrew Stephenson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Paterson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 41 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Who are the officers of AAK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Damian Peter | Secretary | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | British | 114116830001 | ||||||
| PATERSON, Alexander | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | England | British | 340890570001 | |||||
| TAYLOR, Damian Peter | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | England | British | 191660880001 | |||||
| CRAVEN, David Martin | Secretary | 4 Saunders Lane Walkington HU17 8TQ East Yorkshire | British | 167949650001 | ||||||
| ARMITAGE, David Stratford | Director | Longacre Foston On The Wolds YO25 8BJ Driffield North Humberside | British | 26356400001 | ||||||
| CRAVEN, David Martin | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | Great Britain | British | 167949650001 | |||||
| GOODWIN, John Allen | Director | Bere House Church Farm Barns Church Road GU34 3PB Privett Hampshire | United Kingdom | British | 47927010007 | |||||
| HANDBURG, Jorgen | Director | C/O Aarhus Oliefabrik A/S 8100 Aarhus C FOREIGN Aarhus Denmark | Danish | 26356410001 | ||||||
| HOJSHOLT, Erik | Director | Gudumkaervej 36 Herning Dk-7400 Denmark | Danish | 76243610001 | ||||||
| MCINTOSH, Ian | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | England | British | 238186670001 | |||||
| MOUNTJOY, Philip Edmund | Director | Eastgate House North Newbold YO4 3SD Market Weighton York | British | 26731050001 | ||||||
| PONTOPPIDAN, Iens Christian | Director | C/O Aarmus Oliefabrik 8100 Aarmus C FOREIGN Aarmus Denmark | Danish | 26356430001 | ||||||
| PORTER, Douglas | Director | The Lodge Brough Road South Cave HU15 2BU Brough North Humberside | British | 59346450001 | ||||||
| POULSEN, John | Director | C/O Aarhus Oliefabrik A/S 8100 Aarhus C FOREIGN Aarhus Denmark | Danish | 26731070001 | ||||||
| PRESTON, Alan Campbell | Director | 1 Whitham Close LS23 6DU Boston Spa West Yorkshire | British | 76023230001 | ||||||
| RANUM, Kjeld | Director | C/O Aarhus Oliefabrik A/S Mp Bruuns Gade 27 PO BOX 50 Dk-8100 Aarhus Denmark | Danish | 63912500002 | ||||||
| SMITH, David | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | United Kingdom | British | 76023370001 | |||||
| STEPHENSON, Timothy Andrew | Director | King George Dock Kingston-Upon-Hull HU9 5PX North Humberside | England | British | 33955790002 | |||||
| WORRALL, Andrew Timothy | Director | The Gables Kemp Road, Swanland HU14 3LZ North Ferriby | British | 76023300002 |
Who are the persons with significant control of AAK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aak Ab | Jun 13, 2017 | Skrivaregatan 9 Se-215 Malmo Aak Ab Sweden | No | ||||||||||
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Natures of Control
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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