Aks Partners Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Al-Ibrahim, Shayban · Director appointed 2013-07-29
• Bushnell, Adrian John · Secretary appointed 2016-07-25 resigned 2018-12-18
• Wild, David James · Director appointed 2015-01-20 resigned 2018-12-18
• Bellhouse, Robin Christian, Mr. · Secretary appointed 2015-11-01 resigned 2016-07-25
• Higgins, Philip Lyndon · Secretary appointed 2015-05-11 resigned 2015-10-31
• Waters, Paul Christopher · Secretary appointed 2014-08-01 resigned 2015-05-11
• Wilkins, Sean Ernest · Director appointed 2014-01-08 resigned 2015-01-20
• Millar, Mark Falcon · Secretary appointed 2013-07-29 resigned 2014-07-31
• Batchelor, Lance Henry Lowe · Director appointed 2013-07-29 resigned 2014-01-08
• Shakarchi, Sarmad · Director appointed 1999-07-26 resigned 2013-07-29
• Al Kadhimi, Talib Kadhim Hussain, Doctor · Director appointed 1999-07-26 resigned 2013-07-29
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-22 resigned 1999-07-26
• L & A Registrars Limited · Corporate Nominee Director appointed 1999-07-22 resigned 1999-07-26

People with significant control (1)

• Mr Shayban Al-Ibrahim Active
  Individual Psc · British · resident in Wales · born 11/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 038114980005
  Held by Hsbc Bank PLC
  Created 2018-01-17
  A fixed and floating charge over all assets.
• A registered charge Satisfied 038114980004
  Held by Barclays Bank PLC
  Created 2013-07-29 · satisfied 2018-05-31
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-05-21 · satisfied 2013-05-31
  17 chester street saltney chester t/no CH154419 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-04 · satisfied 2013-07-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-04 · satisfied 2004-07-10
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-06 Medium-company accounts (paper) AA Accounts
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Medium-company accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Full accounts (paper) AA Accounts
• 2022-09-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-08 Small-company accounts (paper) AA Accounts
• 2021-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Small-company accounts (paper) AA Accounts
• 2020-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-27 Small-company accounts (paper) AA Accounts
• 2019-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-12-20 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.