AKS INVESTMENTS LIMITED

Overview

Company Name	AKS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281440
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AKS INVESTMENTS LIMITED located?

Registered Office Address	C/O Old Chapel The Green NN11 6YE Lower Boddington England
Undeliverable Registered Office Address	No

What were the previous names of AKS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FOLDVEND LIMITED	Sep 04, 2001	Sep 04, 2001

What are the latest accounts for AKS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for AKS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Sep 06, 2023	Notification of Jasbir Singh Kharaud as a person with significant control on Jul 04, 2023	2 pages	PSC01

Aug 16, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

May 01, 2023	Director's details changed for Ms Santosh Kaur Kharaud on Apr 28, 2023	2 pages	CH01

May 01, 2023	Director's details changed for Mr Gian Kharaud on Apr 28, 2023	2 pages	CH01

May 01, 2023	Change of details for Mr Gian Kharaud as a person with significant control on Apr 28, 2023	2 pages	PSC04

Sep 21, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 15, 2022	Cessation of Santosh Kaur Kharaud as a person with significant control on Sep 30, 2021	1 pages	PSC07

Sep 28, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Feb 28, 2019	Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O Old Chapel the Green Lower Boddington NN11 6YE on Feb 28, 2019	1 pages	AD01

Oct 01, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Notification of Gian Singh Kharaud as a person with significant control on Oct 18, 2017	2 pages	PSC01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 05, 2017	Registration of charge 042814400007, created on Nov 30, 2017	39 pages	MR01

Nov 09, 2017	Registration of charge 042814400006, created on Nov 09, 2017	42 pages	MR01

View All Filings

Who are the officers of AKS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHARAUD, Santosh Kaur The Green NN11 6YE Lower Boddington C/O Old Chapel England	Sep 30, 2002		Secretary	The Green NN11 6YE Lower Boddington C/O Old Chapel England		British			78909680001
KHARAUD, Gian The Green NN11 6YE Lower Boddington C/O Old Chapel England	Oct 18, 2017		Director	The Green NN11 6YE Lower Boddington C/O Old Chapel England	England	British	1956-2	Company Director	78909790005
KHARAUD, Santosh Kaur The Green NN11 6YE Lower Boddington C/O Old Chapel England	Sep 21, 2001		Director	The Green NN11 6YE Lower Boddington C/O Old Chapel England	England	British	1958-8	Partner	78909680002
KHARAUD, Gian Singh 18 Ormond Crescent TW12 2TH Hampton Middlesex	Sep 21, 2001	Sep 30, 2002	Secretary	18 Ormond Crescent TW12 2TH Hampton Middlesex		British		Property Developer	78909790003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 04, 2001	Sep 21, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
KHARAUD, Gian Singh Hampden House Monument Park Chalgrove OX44 7RW Oxford Office 17 Oxfordshire	Sep 21, 2001	Dec 09, 2011	Director	Hampden House Monument Park Chalgrove OX44 7RW Oxford Office 17 Oxfordshire	England	British	1956-2	Property Developer	78909790003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 04, 2001	Sep 21, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jasbir Singh Kharaud The Green NN11 6YE Lower Boddington C/O Old Chapel England	Jul 04, 2023	The Green NN11 6YE Lower Boddington C/O Old Chapel England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gian Kharaud The Green NN11 6YE Lower Boddington C/O Old Chapel England	Oct 18, 2017	The Green NN11 6YE Lower Boddington C/O Old Chapel England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Santosh Kaur Kharaud The Green NN11 6YE Lower Boddington C/O Old Chapel England	Apr 06, 2016	The Green NN11 6YE Lower Boddington C/O Old Chapel England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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