AKG FINANCIAL ANALYTICS LTD

Company Number: 03063359

active          Qynn Score: 38

Summary

Formed in 1995, AKG FINANCIAL ANALYTICS LTD has 6 directors and 1 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW.

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

14 May 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

38

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 May 1995

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

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW

Effective From

16/08/2001

Effective to

Current

SIC CODES

66190

Activities auxiliary to financial intermediation n.e.c.

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 2021May 2021
   
  
       
   
       
    
       
  
       
  
       
  
        
   
  
    
   
      
  
        
       
 
 

Activity

Most Active Year

2021

Events

5

1

0

1

0

0

0

1

2

Most Active Month

May 2020

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

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

Filing Date

12/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2021 with updates

Filing Date

05/05/2021

Action Date

16/04/2021

Change of Details for Akg Group Limited

Type

Persons with Significant Control

Description

Change of details for Akg Group Limited as a person with significant control on 23/03/2021

Filing Date

24/03/2021

Action Date

23/03/2021

Change of Details for Akg Group Limited

Type

Persons with Significant Control

Description

Change of details for Akg Group Limited as a person with significant control on 22/03/2021

Filing Date

23/03/2021

Action Date

22/03/2021

Appointment of Mr Dale David John Johnston

Type

Officers

Description

Appointment of Mr Dale David John Johnston as a director on 20/01/2021

Filing Date

20/01/2021

Action Date

20/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2020 with updates

Filing Date

27/05/2020

Action Date

25/05/2020

Change of Details for Akg Group Limited

Type

Persons with Significant Control

Description

Change of details for Akg Group Limited as a person with significant control on 25/05/2020

Filing Date

27/05/2020

Action Date

25/05/2020

Change of Details for Akg Group Limited

Type

Persons with Significant Control

Description

Change of details for Akg Group Limited as a person with significant control on 26/05/2019

Filing Date

27/05/2020

Action Date

26/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

28/08/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2019 with updates

Filing Date

31/05/2019

Action Date

25/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

11/10/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2018 with updates

Filing Date

01/06/2018

Action Date

25/05/2018

Director Details Changed for Mr Alan Graham Roberts

Type

Officers

Description

Directors details changed for Mr Alan Graham Roberts on 10/11/2016

Filing Date

24/01/2018

Action Date

10/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

03/10/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2017 with updates

Filing Date

01/06/2017

Action Date

25/05/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/05/2016

Filing Date

15/09/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/09/2016

Action Date

31/05/2016

Appointment of Mr Matthew Paul Ward

Type

Officers

Description

Appointment of Mr Matthew Paul Ward as a director on 01/06/2016

Filing Date

01/06/2016

Action Date

01/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2016 with full list of shareholders

Filing Date

25/05/2016

Action Date

25/05/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/09/2015

Action Date

31/05/2015

Director Details Changed for Mr Guy Simon Jon Vanner

Type

Officers

Description

Directors details changed for Mr Guy Simon Jon Vanner on 19/05/2015

Filing Date

09/06/2015

Action Date

19/05/2015

Director Details Changed for Mr Derek Bruce Holtham

Type

Officers

Description

Directors details changed for Mr Derek Bruce Holtham on 19/05/2015

Filing Date

09/06/2015

Action Date

19/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

25/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2014

Filing Date

07/09/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

25/05/2014

Termination of appointment of James Ward

Type

Officers

Description

Termination of appointment of James Ward as a director

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2013

Filing Date

10/10/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

25/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2012

Filing Date

07/09/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2012 with full list of shareholders

Filing Date

25/05/2012

Action Date

25/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/05/2011

Filing Date

16/09/2011

Action Date

31/05/2011

Director Details Changed for Mr Derek Bruce Holtham

Type

Officers

Description

Directors details changed for Mr Derek Bruce Holtham on 09/06/2011

Filing Date

09/06/2011

Action Date

09/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2011 with full list of shareholders

Filing Date

25/05/2011

Action Date

25/05/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

26/01/2011

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

39

Appointment Type

Director

Date Joined

20/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

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  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

16/04/1996

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

07/11/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

14/03/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Akg Group Limited

Status

fully-satisfied

Date Created

14/03/2007

Date Resolved

n/a

Transaction Type

Loan agreement

Parties

Akg Group Limited

Status

outstanding

Date Created

26/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

20/10/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster 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

30/01/1996

Tenure

25 Yrs 5 Mths

Shareholding

n/a

Born

April 1951

Date Joined

15/07/1998

Tenure

23 Yrs

Shareholding

n/a

Born

May 1947

Date Joined

28/01/1999

Tenure

22 Yrs 5 Mths

Shareholding

n/a

Born

February 1970

Date Joined

17/01/2006

Tenure

15 Yrs 6 Mths

Shareholding

n/a

Born

May 1962

Date Joined

01/06/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

April 1975

Date Joined

20/01/2021

Tenure

6 Mths

Shareholding

n/a

Born

July 1982

Active/Resigned

Directors Shareholding

Date Joined

01/11/2001

Tenure

19 Yrs 8 Mths

% Holding

Largest to Smallest

AKG GROUP LTD

Age

Total Shareholding

200

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/01/1998

Tenure

16 Yrs 4 Mths

Date Resigned

31/05/2014

Type

Director

Date Joined

28/01/1999

Tenure

11 Yrs 3 Mths

Date Resigned

30/04/2010

Type

Director

Date Joined

27/03/2000

Tenure

1 Yr 7 Mths

Date Resigned

01/11/2001

Type

Director

Date Joined

26/03/1997

Tenure

4 Yrs 1 Mth

Date Resigned

24/05/2001

Type

Director

Date Joined

25/05/1995

Tenure

10 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

25/05/1995

Tenure

8 Mths

Date Resigned

30/01/1996

Type

Director

Date Joined

19/07/1995

Tenure

6 Mths

Date Resigned

30/01/1996

Type

Secretary

Date Joined

23/10/2000

Tenure

1 Yr 1 Mth

Date Resigned

27/11/2001

Type

Secretary

Date Joined

09/10/1996

Tenure

4 Yrs 7 Mths

Date Resigned

24/05/2001

Type

Secretary

Date Joined

25/05/1995

Tenure

1 Yr 4 Mths

Date Resigned

07/10/1996

AKG Group 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