AAK TYRES LIMITED
Overview
| Company Name | AAK TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03961730 |
| 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 TYRES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AAK TYRES LIMITED located?
| Registered Office Address | 175b Reculver Road CT6 6PY Herne Bay Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAK TYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AAK TYRES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AAK TYRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 039617300011, created on Feb 13, 2024 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2022
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 150 High Street Herne Bay CT6 5NW England to 175B Reculver Road Herne Bay Kent CT6 6PY on May 20, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from 150 150 High Street Herne Bay Kent CT6 5NW United Kingdom to 150 High Street Herne Bay CT6 5NW on Aug 05, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12 Dover Street Canterbury Kent CT1 3HD to 150 150 High Street Herne Bay Kent CT6 5NW on Aug 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 039617300010, created on Mar 02, 2021 | 39 pages | MR01 | ||||||||||||||
Registration of charge 039617300009, created on Mar 02, 2021 | 39 pages | MR01 | ||||||||||||||
Registration of charge 039617300007, created on Mar 02, 2021 | 39 pages | MR01 | ||||||||||||||
Registration of charge 039617300008, created on Mar 02, 2021 | 39 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mr Anthony Singh Jhally as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AAK TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JHALLY, Rosalind Clare | Secretary | CT6 6QH Herne Bay 2a Gainsborough Drive Kent England | British | Director | 69303690001 | |||||
| JHALLY, Anthony Singh | Director | Reculver Road CT6 6PY Herne Bay 175b Kent England | England | British | General Manager | 276151770001 | ||||
| JHALLY, Manvinder Singh | Director | CT6 QH Herne Bay 2a Gainsborough Drive Kent England | England | British | Mechanic | 70658660002 | ||||
| JHALLY, Rosalind Clare | Director | CT6 6QH Herne Bay 2a Gainsborough Drive Kent England | England | British | Director | 69303690002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BARTON, Sylvia Georgina | Director | 11 Poona Road TN1 1SU Tunbridge Wells Kent | British | Director | 69303610001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of AAK TYRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manvinder Singh Jhally | Apr 06, 2016 | Reculver Road CT6 6PY Herne Bay 175b Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rosalind Clare Jhally | Apr 06, 2016 | Reculver Road CT6 6PY Herne Bay 175b Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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