OpenRegistry
Companies House/Derby/Company profile

AAKWA GROUP LTD

Active
10480699·incorporated 2016-11-16

AAKWA GROUP LTD is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10480699; OpenRegistry canonical ID GB-10480699-aakwa-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-16
Registered Address
1ST FLOOR SUITE 23, ROSEHILL BUSINESS CENTRE, NORMANTON ROAD, DERBY, DE23 6RH, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

AAKWA GROUP LTD has 1 person with significant control on file:

  • Mr Muhammad Atif born 1989 resident in United Kingdom, British national. Notified 2025-11-01.
    • Owns 75% or more of shares

10 historical PSC records have ceased:

  • Mr Muhammad Atif born 1989 resident in England, Pakistani national. Notified 2021-10-01. Ceased 2021-11-01.
    • Has significant influence or control
  • Mr Sikandar Iqbal born 1981 resident in United Kingdom, British national. Notified 2021-11-01. Ceased 2022-03-25.
    • Owns 75% or more of shares
  • Mr Muhammad Atif born 1989 resident in England, British national. Notified 2022-03-25. Ceased 2023-10-17.
    • Owns 75% or more of shares
  • Mr Sikandar Iqbal born 1981 resident in United Kingdom, British national. Notified 2023-10-17. Ceased 2024-11-18.
    • Owns 25–50% of shares
  • Mr Muhammad Atif born 1989 resident in United Kingdom, Pakistani national. Notified 2016-11-16. Ceased 2017-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mian Saud Rehman born 1978 resident in England, British national. Notified 2020-07-29. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Muhammad Atif born 1989 resident in England, Pakistani national. Notified 2019-10-31. Ceased 2020-07-29.
    • Owns 75% or more of shares
  • Mr Muhammad Atif born 1989 resident in England, Pakistani national. Notified 2019-06-01. Ceased 2019-07-11.
    • Holds 25–50% of voting rights
  • Mr Sikandar Iqbal born 1981 resident in England, Pakistani national. Notified 2017-11-15. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr Muhammad Wasif born 1993 resident in England, Pakistani national. Notified 2024-11-18. Ceased 2025-11-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Derby: