AAK Natural Emulsifiers Limited

Company Name	AAK Natural Emulsifiers Limited
Directors	Jan Rene Schou and Pontus Anders Johan Malmunger
Company Status	Active
Company Number	07734226
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Damian Taylor
Status	Current
Appointed	10 September 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Jan Rene Schou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Pontus Anders Johan Malmunger
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	21 December 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Manan Khanna
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA15 0EW

Secretary Name	Mr Tom Mellett
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	1a The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA15 0EW

Director Name	Mr Sonny Arora
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard, 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Manita Arora
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 10 September 2019)
Role	Company Director
Correspondence Address	Unit 1 The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG

Director Name	Mr Johan Westman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2019(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Fredrik Nilsson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Marco Oomen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Director Name	Mr Johannes Gerardus Lenferink
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	King George Dock King George Dock Hull HU9 5PX

Contact

Telephone	0161 9241050
Telephone region	Manchester

Location

Registered Address	King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£83,722
Cash	£468,092
Current Liabilities	£1,082,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
20 September 2023	Full accounts made up to 31 December 2022 (23 pages)
29 August 2023	Appointment of Ms Susanne Jaspers as a director on 29 August 2023 (2 pages)
29 August 2023	Termination of appointment of Jan Rene Schou as a director on 29 August 2023 (1 page)
28 November 2022	Register inspection address has been changed to Office 3, 6 Garden Place Victoria Street Altrincham Cheshire WA14 1ET (1 page)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (22 pages)
7 April 2022	Termination of appointment of Johannes Gerardus Lenferink as a director on 7 April 2022 (1 page)
17 January 2022	Company name changed aak soya international LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 (3 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
15 June 2021	Termination of appointment of Sonny Arora as a director on 31 May 2021 (1 page)
11 May 2021	Full accounts made up to 31 December 2020 (22 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Pontus Anders Johan Malmunger as a director on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Fredrik Nilsson as a director on 21 December 2020 (1 page)
9 December 2020	Termination of appointment of Marco Oomen as a director on 9 December 2020 (1 page)
3 July 2020	Appointment of Mr Jan Rene Schou as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Johan Westman as a director on 1 July 2020 (1 page)
4 May 2020	Full accounts made up to 31 December 2019 (19 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Appointment of Mr Marco Oomen as a director on 10 September 2019 (2 pages)
2 October 2019	Appointment of Mr Johan Westman as a director on 10 September 2019 (2 pages)
2 October 2019	Appointment of Mr Fredrik Nilsson as a director on 10 September 2019 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 October 2019	Appointment of Mr Johannes Gerardus Lenferink as a director on 10 September 2019 (2 pages)
19 September 2019	Appointment of Mr Damian Taylor as a secretary on 10 September 2019 (2 pages)
19 September 2019	Cessation of Sonny Arora as a person with significant control on 10 September 2019 (1 page)
19 September 2019	Registered office address changed from 283a the Courtyard Ashley Road Hale Altrincham Cheshire WA14 3NG England to King George Dock King George Dock Hull HU9 5PX on 19 September 2019 (1 page)
19 September 2019	Notification of Aak Ab (Publ) as a person with significant control on 10 September 2019 (2 pages)
19 September 2019	Termination of appointment of Manita Arora as a secretary on 10 September 2019 (1 page)
13 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Registered office address changed from 1a the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA15 0EW to 283a the Courtyard Ashley Road Hale Altrincham Cheshire WA14 3NG on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 1a the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA15 0EW to 283a the Courtyard Ashley Road Hale Altrincham Cheshire WA14 3NG on 23 January 2017 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
23 September 2013	Termination of appointment of Tom Mellett as a secretary (2 pages)
23 September 2013	Appointment of Manita Arora as a secretary (3 pages)
23 September 2013	Appointment of Manita Arora as a secretary (3 pages)
23 September 2013	Termination of appointment of Tom Mellett as a secretary (2 pages)
19 September 2013	Appointment of Mr Sonny Arora as a director (4 pages)
19 September 2013	Termination of appointment of Manan Khanna as a director (2 pages)
19 September 2013	Appointment of Mr Sonny Arora as a director (4 pages)
19 September 2013	Termination of appointment of Manan Khanna as a director (2 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
12 September 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
4 September 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Secretary's details changed for Mr Tom Mellett on 22 January 2013 (1 page)
22 January 2013	Director's details changed for Mr Manan Khanna on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Manan Khanna on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Secretary's details changed for Mr Tom Mellett on 22 January 2013 (1 page)
24 December 2012	Company name changed agro biotech LTD\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
24 December 2012	Company name changed agro biotech LTD\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2011	Incorporation (23 pages)
9 August 2011	Incorporation (23 pages)

AAK Natural Emulsifiers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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