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Company number
04281440

AKS INVESTMENTS LIMITED

Officer · KHARAUD, Santosh Kaur and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AKS INVESTMENTS LIMITED
Company number
04281440
Registered office
C/O OLD CHAPEL, THE GREEN, LOWER BODDINGTON, NN11 6YE, ENGLAND
Company type
Private Limited Company
Incorporated on
4 September 2001
Status
Active
Age
25 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 30/09/2002
Active
director
Appointed 18/10/2017
Active
director
Appointed 21/09/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gian Kharaud
owns 25–50% of shares
Notified 18/10/2017
Mr Jasbir Singh Kharaud
owns 25–50% of shares
Notified 04/07/2023
Ms Santosh Kaur Kharaud
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gian Kharaud
born 02/1956 · England owns 25–50% of shares Notified 18/10/2017 Controls 4 companies
Mr Jasbir Singh Kharaud
born 11/1967 · England owns 25–50% of shares Notified 04/07/2023
Ms Santosh Kaur Kharaud
born 08/1958 · United Kingdom owns 50–75% of shares Control ended 30/09/2021 Controls 3 companies

Serving officers

secretary Appointed 30/09/2002
director Appointed 18/10/2017
director Appointed 21/09/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2023 Person with significant control added Mr Jasbir Singh Kharaud
30/09/2021 Person with significant control ceased Ms Santosh Kaur Kharaud
30/11/2017 Charge registered A registered charge
09/11/2017 Charge registered A registered charge
18/10/2017 Person with significant control added Mr Gian Kharaud
18/10/2017 Director appointed KHARAUD, Gian
06/04/2016 Person with significant control added Ms Santosh Kaur Kharaud
09/12/2011 Director resigned KHARAUD, Gian Singh
30/09/2002 Secretary resigned KHARAUD, Gian Singh
30/09/2002 Secretary appointed KHARAUD, Santosh Kaur
24/09/2002 Charge registered Legal charge
02/08/2002 Charge registered Legal charge
02/08/2002 Charge registered Legal charge
09/04/2002 Charge registered Legal charge
09/04/2002 Charge registered Debenture
21/09/2001 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
21/09/2001 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
21/09/2001 Director appointed KHARAUD, Gian Singh
21/09/2001 Secretary appointed KHARAUD, Gian Singh
21/09/2001 Director appointed KHARAUD, Santosh Kaur

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 931
▲ 4.0%
895
Net assets 646
▲ 8.3%
597
Employees (avg) 0 0

Documents for AKS INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AKS INVESTMENTS LIMITED?
According to the official registry, the company number of AKS INVESTMENTS LIMITED is 04281440.
Where is AKS INVESTMENTS LIMITED registered?
The registered office is C/O OLD CHAPEL, THE GREEN, LOWER BODDINGTON, NN11 6YE, ENGLAND.
Who runs AKS INVESTMENTS LIMITED?
KHARAUD, Santosh Kaur is listed among the officers of AKS INVESTMENTS LIMITED.
What is the SIC code of AKS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AKS INVESTMENTS LIMITED?
Mr Gian Kharaud is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AKS INVESTMENTS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does AKS INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About AKS INVESTMENTS LIMITED (04281440)

AKS INVESTMENTS LIMITED is a private limited company incorporated on 4 September 2001 and registered in the United Kingdom under company number 04281440. Its registered office is at C/O OLD CHAPEL, THE GREEN, LOWER BODDINGTON, NN11 6YE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Gian Kharaud. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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