Ak & Ms Holdings Ltd

General information

Name:

Ak & Ms Holdings Limited

Office Address:

Ylcy Amazon Tank Hill Industrial Esate New Tank Hill Road RM19 1SX Purfleet

Number: 12744958

Incorporation date: 2020-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12744958 is a registration number assigned to Ak & Ms Holdings Ltd. This company was registered as a Private Limited Company on Wed, 15th Jul 2020. This company has been on the British market for the last four years. This company can be reached at Ylcy Amazon Tank Hill Industrial Esate New Tank Hill Road in Purfleet. The main office's post code assigned to this place is RM19 1SX. This business's registered with SIC code 49410 meaning Freight transport by road. Ak & Ms Holdings Limited filed its account information for the period that ended on 2022/07/31. The most recent annual confirmation statement was submitted on 2023/02/11.

Currently, this specific company has a single director: Andrew K., who was assigned to lead the company in 2020. Since 2021 John H., had been managing the following company up to the moment of the resignation on Fri, 12th Apr 2024. Furthermore a different director, specifically Edward H. quit in 2021.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 15 July 2020

Latest update: 18 April 2024

People with significant control

Andrew K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew K.
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward H.
Notified on 15 July 2020
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammed S.
Notified on 15 July 2020
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-15
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 22nd May 2023 - the day director's appointment was terminated (TM01)
filed on: 30th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 53202 : Unlicensed carrier
3
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