AKSHI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AKSHI HOLDINGS LTD
COMPANY NUMBER
10881211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/07/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM7 1EW
174 Canterbury Road
Croydon
Surrey
CR0 3HE
5 Burgh Wood
BANSTEAD
SM7 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKSHI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKSHI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKSHI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/09/2023 - Present (1 years and 5 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Avani Gaur (931327081) Appointed |
| 16/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 27/09/2021 | Kewal Shienmar (923590829) has left the board |
| 24/09/2021 | New Board Member Sheel Gupta (916139318) Appointed |
| 10/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
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