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AKS MACHINING LIMITED

AKS MACHINING LIMITED

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

    • Overview

    Company NameAKS MACHINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03162296
    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 AKS MACHINING LIMITED?

    • Machining (25620) / Manufacturing

    Where is AKS MACHINING LIMITED located?

    Registered Office Address
    Unit 5 Wistaston Road Business
    Centre, Wistaston Road
    CW2 7RP Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AKS MACHINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (261) LIMITEDFeb 21, 1996Feb 21, 1996

    What are the latest accounts for AKS MACHINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AKS MACHINING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for AKS MACHINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Craig Jordan Clark as a director on Sep 26, 2025

    		2 pagesAP01

    Notification of Aks Holdings (Cheshire) Limited as a person with significant control on Sep 26, 2025

    		2 pagesPSC02

    Termination of appointment of Stephen Ronald Clark as a director on Sep 26, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Ronald Clark as a secretary on Sep 26, 2025

    		1 pagesTM02

    Appointment of Mr Daniel Stephen Clark as a director on Sep 26, 2025

    		2 pagesAP01

    Cessation of Sandra Clark as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Termination of appointment of Sandra Clark as a secretary on Sep 26, 2025

    		1 pagesTM02

    Cessation of Stephen Ronald Clark as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AKS MACHINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Craig Jordan
    Unit 5 Wistaston Road Business
    Centre, Wistaston Road
    CW2 7RP Crewe
    Cheshire
    		Director
    Unit 5 Wistaston Road Business
    Centre, Wistaston Road
    CW2 7RP Crewe
    Cheshire
    		EnglandBritish335850060001
    CLARK, Daniel Stephen
    Unit 5 Wistaston Road Business
    Centre, Wistaston Road
    CW2 7RP Crewe
    Cheshire
    		Director
    Unit 5 Wistaston Road Business
    Centre, Wistaston Road
    CW2 7RP Crewe
    Cheshire
    		EnglandBritish335850070001
    CLARK, Sandra
    Sally Clarkes Lane
    Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		Secretary
    Sally Clarkes Lane
    Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		207755750001
    CLARK, Stephen Ronald
    Willowmead
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Cheshire
    		Secretary
    Willowmead
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Cheshire
    		British47983210002
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Secretary
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006940001
    CLARK, Stephen Ronald
    Willowmead
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Cheshire
    		Director
    Willowmead
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Cheshire
    		United KingdomBritish47983210002
    HENSHALL, Kenneth
    Hillnor Alsager Road
    Audley
    ST7 8JG Stoke On Trent
    Staffordshire
    		Director
    Hillnor Alsager Road
    Audley
    ST7 8JG Stoke On Trent
    Staffordshire
    		United KingdomBritish47983240001
    K & S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKS MACHINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aks Holdings (Cheshire) Limited
    Wistaston Road Business Centre
    Wistaston Road
    CW2 7RP Crewe
    Unit 5-7
    Cheshire
    United Kingdom
    		Sep 26, 2025
    Wistaston Road Business Centre
    Wistaston Road
    CW2 7RP Crewe
    Unit 5-7
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Ronald Clark
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Sally Clarkes Lane, Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Clark
    Sally Clarkes Lane
    Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Sally Clarkes Lane
    Wybunbury
    CW5 7ND Nantwich
    Willowmead
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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