# AQK LIMITED (04215903)

> AQK LIMITED is an active (proposal to strike off) private limited company (company number 04215903) incorporated on 14 May 2001, registered in Swansea. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest small accounts cover the period ending 29 May 2024, showing net assets of £54k and cash of £2,978, with 4 employees on average. Net assets rose 49% on the prior period (£36k).

- Status: Active - Proposal to Strike off
- Incorporated: 2001-05-14
- Registered office: Swansea, SA6 5EH
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Next accounts due: 2026-02-28
- Confirmation statement due: 2027-05-28
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 170 comparable companies in Swansea (median £15k, upper quartile £61k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-05-29 | £54k | £2,978 | £115k | — | — | — | 4 |
| 2023-05-29 | £36k | £41k | £77k | — | — | — | 5 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £53,535 at 29 May 2024
- Net assets up 10% or more on the prior period: +49.1% vs prior period
- Incorporated five or more years ago: Incorporated 14 May 2001
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mrs Monika Dhami — owns 25–50% of shares, since 2016-04-06
- Mr Neil Dhami — owns 25–50% of shares; holds 25–50% of voting rights; holds 25–50% of voting rights; can appoint or remove directors, since 2025-05-04

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04215903
HTML: https://firmoscan.com/company/04215903-aqk-limited
