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Company Information for

AKSARAY (UK) LIMITED

STOKE-ON-TRENT, STAFFS, ST1,
Company Registration Number
06501854
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Aksaray (uk) Ltd
AKSARAY (UK) LIMITED was founded on 2008-02-12 and had its registered office in Stoke-on-trent. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
AKSARAY (UK) LIMITED
 
Legal Registered Office
STOKE-ON-TRENT
STAFFS
 
Filing Information
Company Number 06501854
Date formed 2008-02-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2015-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of AKSARAY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ARFAT KHAN
 Director 2014-12-19
ASHFAQ KHAN
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BILGIN CAKLI
 Company Secretary 2009-02-01 2014-12-19
BILGIN CAKLI
 Director 2012-02-01 2014-12-19
KEMAL CAKLI
 Director 2009-12-17 2014-12-19
KADIR CEVIK
 Director 2009-09-24 2012-02-01
BILGIN CAKLI
 Director 2008-12-03 2009-12-17
ONUR IBRAHIM ACAR
 Director 2008-02-12 2008-12-03
AZIZ ORDEK
 Director 2008-02-20 2008-04-08
KADIR CEVIK
 Director 2008-02-12 2008-02-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-02-12 2008-02-12
WATERLOW NOMINEES LIMITED
 Director 2008-02-12 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARFAT KHAN THE MEAT MANUFACTURING COMPANY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2015-09-08
ARFAT KHAN VAN BASE (UK) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-29
ARFAT KHAN FLEET-EX (STOKE) LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-03-21
ARFAT KHAN MAK COMMERCIALS UK LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-07
ARFAT KHAN KHAN INVESTMENTS HOLDINGS LTD Director 2012-04-02 CURRENT 2012-04-02 Active
ARFAT KHAN FRESHWAYS WHOLESALE FOODS LTD Director 2007-04-04 CURRENT 2007-04-04 Liquidation
ASHFAQ KHAN THE PENTAGON FOOD GROUP LTD Director 2017-04-18 CURRENT 2000-03-09 Active
ASHFAQ KHAN KHAN BUSINESS CAPITAL LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ASHFAQ KHAN GOLDEN-CHILD GROUP (STOKE) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2015-10-27
ASHFAQ KHAN FRESHWAYS WHOLESALE FOODS LTD Director 2013-06-05 CURRENT 2007-04-04 Liquidation
ASHFAQ KHAN VAN BASE (UK) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-29
ASHFAQ KHAN FLEET-EX (STOKE) LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-03-21
ASHFAQ KHAN NM PROPERTIES (STOKE) LTD Director 2013-01-23 CURRENT 2011-11-29 Dissolved 2017-09-12
ASHFAQ KHAN MAK COMMERCIALS UK LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-07
ASHFAQ KHAN KHAN INVESTMENTS HOLDINGS LTD Director 2012-04-02 CURRENT 2012-04-02 Active
ASHFAQ KHAN DRIVE UK (STOKE) LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2015-08-19

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
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-06-26DS01APPLICATION FOR STRIKING-OFF
2015-06-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0112/02/15 FULL LIST
2015-01-09AP01DIRECTOR APPOINTED ASHFAQ KHAN
2015-01-09AP01DIRECTOR APPOINTED ARFAT KHAN
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY BILGIN CAKLI
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEMAL CAKLI
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BILGIN CAKLI
2014-08-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0112/02/14 FULL LIST
2013-03-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 FULL LIST
2012-12-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-21AP01DIRECTOR APPOINTED BILGIN CAKLI
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KADIR CEVIK
2012-02-21AR0112/02/12 FULL LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM PORTLAND HOUSE PORTLAND STREET STOKE-ON-TRENT ST1 5NG UNITED KINGDOM
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNIT 9 LORD NELSON INDUSTRIAL ESTATE COMMERCIAL ROAD HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3QF
2011-04-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT B 18, ASHMOUNT ENTERPRISE PARK, ABER ROAD FLINT CH6 5YL
2010-05-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-05AR0112/02/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED KEMAL CAKLI
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BILGIN CAKLI
2009-10-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-22AP01DIRECTOR APPOINTED KADIR CEVIK
2009-05-09363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-05-09288aSECRETARY APPOINTED BILGIN CAKLI
2008-12-22288aDIRECTOR APPOINTED BILGIN CAKLI
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ONUR ACAR
2008-05-23288bAPPOINTMENT TERMINATE, SECRETARY ONUR IBRAHIM LOGGED FORM
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR AZIZ ORDEK
2008-03-18225ACC. REF. DATE SHORTENED FROM 31/05/2009 TO 31/01/2009
2008-03-18288aDIRECTOR APPOINTED AZIZ ORDEK
2008-03-12225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/05/2009
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR KADIR CEVIK
2008-03-1288(2)AD 18/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-18288bSECRETARY RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to AKSARAY (UK) 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 AKSARAY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKSARAY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 AKSARAY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AKSARAY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKSARAY (UK) LIMITED
Trademarks
We have not found any records of AKSARAY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKSARAY (UK) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as AKSARAY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKSARAY (UK) 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 AKSARAY (UK) 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 AKSARAY (UK) 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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