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Aks Partners Limited

03811498

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 NEUPTUNE COURT, CARDIFF, CF24 5PJ
Incorporated 22/07/1999

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Shayban Al-Ibrahim

director · Since 29/07/2013

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Shayban Al-Ibrahim

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 control

British · Wales · Age 53

23 Neuptune Court, Vanguard Way, Cardiff, CF24 5PJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/01/2018Registered 19/01/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2013Registered 02/08/2013Satisfied 31/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2009Registered 28/05/2009Satisfied 31/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2004Registered 11/06/2004Satisfied 24/07/2013
charge
satisfied

HSBC BANK PLC

Created 04/11/1999Registered 19/11/1999Satisfied 10/07/2004