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A. K. IMPEX LIMITED

A. K. IMPEX LIMITED

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

    • Overview

    Company NameA. K. IMPEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05040561
    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 A. K. IMPEX LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. K. IMPEX LIMITED located?

    Registered Office Address
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. K. IMPEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A. K. IMPEX LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for A. K. IMPEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Anil Kumar Chopra on Mar 05, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Anil Kumar Chopra on Jan 17, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Change of details for Mr Anil Kumar Chopra as a person with significant control on Apr 27, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Registration of charge 050405610002, created on Apr 18, 2019

    		11 pagesMR01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of A. K. IMPEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOPRA, Anil Kumar
    Myrtleside Close
    HA6 2XQ Northwood
    7
    England
    		Director
    Myrtleside Close
    HA6 2XQ Northwood
    7
    England
    		EnglandBritish96322360004
    CHANDARANA, Bhanu Pragji
    Bpc Chandarana
    Prebend House 72 London Road
    LE2 0QR Leicester
    Leicestershire
    		Secretary
    Bpc Chandarana
    Prebend House 72 London Road
    LE2 0QR Leicester
    Leicestershire
    		British101325370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. K. IMPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Chopra
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    		Apr 06, 2016
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0