AKWELL LIMITED

Company Number: 02014399

active          Qynn Score: 15

Summary

Formed in 1986, AKWELL LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 0 months.

The registered office of the company is currently based at 32 Willoughby Road, London, N8 0JG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

15

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Apr 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

32 Willoughby Road London N8 0JG

Effective From

10/03/2015

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
       
   
    
  
           
        
  
       
    
       
  
       
   
       
   
        
  
  
 

Activity

Most Active Year

2012

Events

8

1

0

1

0

6

0

0

0

Most Active Month

Mar 2015

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2020

Filing Date

11/09/2020

Action Date

31/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 020143990017, created on 01/07/2020

Filing Date

01/07/2020

Action Date

01/07/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

11/06/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2020 with no updates

Filing Date

14/03/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

10/12/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2019 with no updates

Filing Date

07/03/2019

Action Date

05/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

23/11/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2018 with no updates

Filing Date

17/03/2018

Action Date

05/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

10/11/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2017 with updates

Filing Date

31/03/2017

Action Date

05/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

08/12/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

05/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

17/11/2015

Action Date

31/05/2015

Director Details Changed for Mrs Gulsen Samani

Type

Officers

Description

Directors details changed for Mrs Gulsen Samani on 05/03/2015

Filing Date

10/03/2015

Action Date

05/03/2015

Address Change

Type

Address

Description

Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex , CM2 6JL to 32 Willoughby Road London N8 0JG on 10/03/2015

Filing Date

10/03/2015

Action Date

10/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2015 with full list of shareholders

Filing Date

10/03/2015

Action Date

05/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

01/12/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2014 with full list of shareholders

Filing Date

06/03/2014

Action Date

05/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

04/03/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2013 with full list of shareholders

Filing Date

08/03/2013

Action Date

05/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

21/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

20/12/2012

Action Date

31/05/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

29/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/08/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/08/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2012 with full list of shareholders

Filing Date

13/03/2012

Action Date

05/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

21/11/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/03/2011 with full list of shareholders

Filing Date

17/03/2011

Action Date

05/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

16/02/2011

Action Date

31/05/2010

Network

Appointments

Listed below are any appointments within the last two years.

AKWELL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

23/05/1986

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

25/03/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

14/09/1990

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

07/03/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

07/03/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Midland Bank PLC

Status

outstanding

Date Created

13/02/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

outstanding

Date Created

30/01/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

outstanding

Date Created

16/10/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

outstanding

Date Created

06/04/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

outstanding

Date Created

20/04/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

outstanding

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Deed of legal mortgage

Parties

Svenska Handelsbanken Ab (Publ)

Status

outstanding

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Deed of legal mortgage

Parties

Svenska Handelsbanken Ab (Publ)

Status

outstanding

Date Created

28/09/2012

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Svenska Handelsbanken Ab (Publ)

Status

outstanding

Date Created

20/02/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Svenska Handelsbanken Ab (Publ)

020143990017

Status

outstanding

Date Created

01/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

27

Born

June 1951

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

27

Born

February 1953

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

GULSEN SAMANI

Age

70

Total Shareholding

27

% of Company Owned

27.0%

OSMAN SAMANI

Age

68

Total Shareholding

27

% of Company Owned

27.0%

DEMIRKAYA HALIL & GULSEN SAMANI

Age

Total Shareholding

23

% of Company Owned

23.0%

HASSAN SAMANI & OSMAN SAMANI

Age

Total Shareholding

23

% of Company Owned

23.0%

Breakdown of Resignation Types

AKWELL LIMITED currently has no resigned officers.

Mr Osman Samani

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Gulsen Samani

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control