Aik Energy International Ltd

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General information

Name:

Aik Energy International Limited

Office Address:

Bewley House Park Road KT10 8NP Esher

Number: 08636666

Incorporation date: 2013-08-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08636666 eleven years ago, Aik Energy International Ltd was set up as a Private Limited Company. The business current registration address is Bewley House, Park Road Esher. The company switched its registered name two times. Before 2022 the company has been working on providing its services under the name of Aik Energy but now the company is featured under the name Aik Energy International Ltd. The firm's principal business activity number is 6100: Extraction of crude petroleum. 31st December 2021 is the last time when company accounts were reported.

According to the latest update, there seems to be only a single managing director in the company: Lucas D. (since Thu, 15th Jun 2023). Since October 2022 Ian L., had been functioning as a director for this business until the resignation in 2023. As a follow-up a different director, specifically Ana-Maria B. quit on Mon, 17th Oct 2022.

  • Previous company's names
  • Aik Energy International Ltd 2022-01-25
  • Aik Energy Ltd 2017-02-22
  • Aik Trading Ltd 2013-08-05

Financial data based on annual reports

Company staff

Lucas D.

Role: Director

Appointed: 15 June 2023

Latest update: 1 February 2024

Lucas D.

Role: Secretary

Appointed: 15 June 2023

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Aik Group Ltd owns over 3/4 of company shares. This business can be reached in London at Gower Street, WC1E 6HA.

Aik Group Ltd
Address: 3 Gower Street, London, WC1E 6HA, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
Hedley A.
Notified on 1 October 2018
Ceased on 31 January 2019
Nature of control:
substantial control or influence
Natalia N.
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 October 2023
Confirmation statement last made up date 18 September 2022
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-08-05
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 September 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 November 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 15th Jun 2023 new director was appointed. (AP01)
filed on: 16th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
  • 46711 : Wholesale of petroleum and petroleum products
10
Company Age

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