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Company Information for

AAK EUROPE LIMITED

4 EARL STREET, OXFORD, OX2 0JA,
Company Registration Number
02551081
Private Limited Company
Active

Company Overview

About Aak Europe Ltd
AAK EUROPE LIMITED was founded on 1990-10-23 and has its registered office in . The organisation's status is listed as "Active". Aak Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AAK EUROPE LIMITED
 
Legal Registered Office
4 EARL STREET
OXFORD
OX2 0JA
Other companies in OX2
 
Filing Information
Company Number 02551081
Company ID Number 02551081
Date formed 1990-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB537343737  
Last Datalog update: 2024-01-05 09:25:18
Primary Source:Companies House
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Company Officers of AAK EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON HILLS
Company Secretary 2007-08-16
NICHOLAS JOHN HILLS
Director 1992-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS HILLS
Company Secretary 1994-12-05 2007-08-15
REINHART VON ZSCHOCK
Director 1996-11-04 1998-05-18
BRIAN DOUGLAS CLARK
Company Secretary 1992-10-23 1994-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 334
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 334
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 334
2014-12-12AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 334
2013-11-20AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-03AR0123/10/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0123/10/10 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR ALAN GORDON HILLS on 2011-01-27
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-23CH01Director's details changed for Mr Nicholas John Hills on 2009-10-23
2009-02-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 23/10/08; full list of members
2008-03-11AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-31288bSECRETARY RESIGNED
2007-05-01363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-29363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18288bDIRECTOR RESIGNED
1998-11-18363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-11-14363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-14363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-05363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/94
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-15363sRETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1992-11-18363bRETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-23288DIRECTOR RESIGNED
1992-09-15288DIRECTOR RESIGNED
1991-10-30363bRETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1990-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-10-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23490 - Manufacture of other ceramic products n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AAK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAK EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 8,955
Creditors Due Within One Year 2012-03-31 £ 13,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAK EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 15,277
Current Assets 2013-03-31 £ 7,690
Current Assets 2012-03-31 £ 18,985
Debtors 2013-03-31 £ 7,690
Debtors 2012-03-31 £ 3,708
Shareholder Funds 2012-03-31 £ 6,404

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by AAK EUROPE LIMITED

AAK EUROPE LIMITED has registered 1 patents

GB2321298 ,

Domain Names
We do not have the domain name information for AAK EUROPE LIMITED
Trademarks
We have not found any records of AAK EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23490 - Manufacture of other ceramic products n.e.c.) as AAK EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAK EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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