AKSIRA LIMITED

Company Number: 02836670

active          Qynn Score: 1

Summary

Formed in 1993, AKSIRA LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 28 years.

The registered office of the company is currently based at MERCER & HOLE, 21 Lombard Street, London, United Kingdom, EC3V 9AH.

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

7 Apr 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

1

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

15 Jul 1993

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

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O Mercer & Hole 21 Lombard Street London EC3V 9AH

Effective From

13/12/2018

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 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
    
     
   
      
         
  
        
     
    
      
   
      
    
    
  
   
    
      
          

Activity

Most Active Year

2012

Events

12

3

3

3

3

0

0

3

0

Most Active Month

Apr 2021

Events

4

1

0

0

0

0

0

3

0

Documents

Termination of appointment of Ravinder Misri

Type

Officers

Description

Termination of appointment of Ravinder Misri as a director on 07/04/2021

Filing Date

07/04/2021

Action Date

07/04/2021

Appointment of Natasha Misri

Type

Officers

Description

Appointment of Natasha Misri as a director on 07/04/2021

Filing Date

07/04/2021

Action Date

07/04/2021

Appointment of Mr Nikhil Misri

Type

Officers

Description

Appointment of Mr Nikhil Misri as a director on 07/04/2021

Filing Date

07/04/2021

Action Date

07/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2021 with no updates

Filing Date

07/04/2021

Action Date

31/03/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

31/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with no updates

Filing Date

08/04/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

16/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

05/04/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13/12/2018

Filing Date

13/12/2018

Action Date

13/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

27/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

05/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

24/11/2017

Action Date

31/03/2017

Director Details Changed for Karen Denise Misri

Type

Officers

Description

Directors details changed for Karen Denise Misri on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Director Details Changed for Kanwal Kumar Misri

Type

Officers

Description

Directors details changed for Kanwal Kumar Misri on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

10/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

14/12/2016

Action Date

31/03/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/05/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

27/04/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 028366700005, created on 29/02/2016

Filing Date

07/03/2016

Action Date

29/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 028366700005, created on 29/02/2016

Filing Date

07/03/2016

Action Date

29/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 028366700005, created on 29/02/2016

Filing Date

07/03/2016

Action Date

29/02/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

04/10/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

04/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

21/07/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

21/07/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

21/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

12/06/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

12/06/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

12/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26/10/2012

Filing Date

26/10/2012

Action Date

26/10/2012

Address Change

Type

Address

Description

Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26/10/2012

Filing Date

26/10/2012

Action Date

26/10/2012

Address Change

Type

Address

Description

Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26/10/2012

Filing Date

26/10/2012

Action Date

26/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

24/09/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

24/09/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

24/09/2012

Action Date

31/03/2012

Appointment of Karen Denise Misri

Type

Officers

Description

Appointment of Karen Denise Misri as a director

Filing Date

28/08/2012

Action Date

n/a

Appointment of Karen Denise Misri

Type

Officers

Description

Appointment of Karen Denise Misri as a director

Filing Date

28/08/2012

Action Date

n/a

Appointment of Karen Denise Misri

Type

Officers

Description

Appointment of Karen Denise Misri as a director

Filing Date

28/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

31/03/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

27/09/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

27/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

31/03/2011

Appointment of Mr Nikhil Misri

Type

Officers

Description

Appointment of Mr Nikhil Misri as a secretary

Filing Date

31/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

07/04/2021

Director of Other Companies

Yes

Age

34

Appointment Type

Director

Date Joined

07/04/2021

Director of Other Companies

Yes

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

outstanding

Date Created

14/02/1994

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

17/02/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

26/10/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

26/10/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

028366700005

Status

outstanding

Date Created

29/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank 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

15/07/1993

Tenure

28 Yrs

Shareholding

2

Born

August 1954

Date Joined

21/08/2012

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

May 1961

Date Joined

07/04/2021

Tenure

3 Mths

Shareholding

n/a

Born

November 1988

Date Joined

07/04/2021

Tenure

3 Mths

Shareholding

n/a

Born

September 1986

Active/Resigned

Directors Shareholding

Date Joined

28/01/2011

Tenure

10 Yrs 5 Mths

% Holding

Largest to Smallest

LANSK INTERNATIONAL LIMITED

Age

Total Shareholding

150,000

% of Company Owned

100.0%

KANWAL KU MAR MISR!

Age

66

Total Shareholding

2

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/07/1993

Tenure

Date Resigned

15/07/1993

Type

Director

Date Joined

15/07/1993

Tenure

27 Yrs 8 Mths

Date Resigned

07/04/2021

Type

Secretary

Date Joined

15/07/1993

Tenure

17 Yrs 1 Mth

Date Resigned

31/08/2010

Lansk International Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more