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Home > England & Wales Companies > AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED
Company Information for

AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

4th Floor 14-15 Lower Grosvenor Place, 14-15 LOWER GROSVENOR PLACE, London, SW1W 0EX,
Company Registration Number
09450498
Private Limited Company
Active

Company Overview

About Aks Advisers And Transactional Services Ltd
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED was founded on 2015-02-20 and has its registered office in London. The organisation's status is listed as "Active". Aks Advisers And Transactional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED
 
Legal Registered Office
4th Floor 14-15 Lower Grosvenor Place
14-15 LOWER GROSVENOR PLACE
London
SW1W 0EX
 
Previous Names
COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED03/07/2020
Filing Information
Company Number 09450498
Company ID Number 09450498
Date formed 2015-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 15:55:29
Primary Source:Companies House
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Company Officers of AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASHISH KIRTIKUMAR SHAH
 Director 2015-02-20
DAMIAN WILLIAM COLIN WOODWARD
 Director 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH KIRTIKUMAR SHAH CCS PROPERTIES LONDON LIMITED Director 2017-10-09 CURRENT 1964-10-01 Liquidation
ASHISH KIRTIKUMAR SHAH CCH PAYROLL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
ASHISH KIRTIKUMAR SHAH COX COSTELLO & HORNE LIMITED Director 2016-03-01 CURRENT 2002-06-13 Active
ASHISH KIRTIKUMAR SHAH AKS CAPITAL LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
ASHISH KIRTIKUMAR SHAH COX COSTELLO & HORNE (LONDON) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
ASHISH KIRTIKUMAR SHAH KAPREKAR AKS LIMITED Director 2013-09-18 CURRENT 2011-11-23 Active
ASHISH KIRTIKUMAR SHAH AKS ASSOCIATES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
DAMIAN WILLIAM COLIN WOODWARD TYSON MANOR LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DAMIAN WILLIAM COLIN WOODWARD BEAN INVESTMENTS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
DAMIAN WILLIAM COLIN WOODWARD BEAN PARTNERS LIMITED Director 2006-05-01 CURRENT 2005-08-19 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-26PSC05Change of details for Advisory and Transactional Services Ltd as a person with significant control on 2021-04-23
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-03RES15CHANGE OF COMPANY NAME 03/07/20
2020-07-02PSC02Notification of Advisory and Transactional Services Ltd as a person with significant control on 2020-07-01
2020-07-02PSC07CESSATION OF COX COSTELLO & HORNE (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-07PSC05Change of details for Cox Costello & Horne (London) Limited as a person with significant control on 2018-08-21
2019-03-07PSC07CESSATION OF BEAN PARTNERS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLIAM COLIN WOODWARD
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-01-08PSC05Change of details for Bean Partners Finance Limited as a person with significant control on 2018-01-08
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED
Trademarks
We have not found any records of AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKS ADVISERS AND TRANSACTIONAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKS ADVISERS AND TRANSACTIONAL SERVICES 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 AKS ADVISERS AND TRANSACTIONAL SERVICES 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 AKS ADVISERS AND TRANSACTIONAL SERVICES 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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    Other companies at postcode SW1W 0EX