AKMI LIMITED

Company Number: 03343846

active          Qynn Score: 100

Summary

Formed in 1997, AKMI LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 155a West Green Road, London, N15 5EA.

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

17 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

100

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

2 Apr 1997

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

155a West Green Road London N15 5EA

Effective From

20/07/2017

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
FOR THE YEAR ENDED 30TH APRIL 2002

The directors present their report and the accounts for the company for the year ended 30th April 2002.
Principal activities
The company's principal activity during the year was catering and owning and managing properties READ MORE

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

2014

Events

7

1

0

0

0

6

0

0

0

Most Active Month

Apr 2014

Events

5

0

0

0

0

5

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2021 with no updates

Filing Date

17/05/2021

Action Date

02/04/2021

Change of Details for Mrs Christine Andrea Andoniou

Type

Persons with Significant Control

Description

Change of details for Mrs Christine Andrea Andoniou as a person with significant control on 12/04/2021

Filing Date

21/04/2021

Action Date

12/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

01/03/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2020 with updates

Filing Date

21/04/2020

Action Date

02/04/2020

Change of Details for Mrs Christina Andrea Andoniou

Type

Persons with Significant Control

Description

Change of details for Mrs Christina Andrea Andoniou as a person with significant control on 28/02/2020

Filing Date

21/04/2020

Action Date

28/02/2020

Secretarys Details Changed for Mrs Christina Andrea Andoniou

Type

Officers

Description

Secretarys details changed for Mrs Christina Andrea Andoniou on 28/02/2020

Filing Date

10/03/2020

Action Date

28/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

31/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with no updates

Filing Date

12/04/2019

Action Date

02/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with no updates

Filing Date

12/04/2018

Action Date

02/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

17/01/2018

Action Date

30/04/2017

Address Change

Type

Address

Description

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 155a West Green Road London N15 5EA on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

07/04/2017

Action Date

02/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

31/01/2017

Action Date

30/04/2016

Secretarys Details Changed for Christina Antoniou Koumi

Type

Officers

Description

Secretarys details changed for Christina Antoniou Koumi on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

20/04/2016

Action Date

02/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

06/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

02/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 033438460007, created on 18/03/2015

Filing Date

26/03/2015

Action Date

18/03/2015

Address Change

Type

Address

Description

Registered office address changed from 56 Sweetcroft Lane Hillingdon Middlesex UB10 9LF to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 05/03/2015

Filing Date

05/03/2015

Action Date

05/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2014

Filing Date

21/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

20/05/2014

Action Date

02/04/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

22/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

22/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

22/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

22/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033438460006

Filing Date

02/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033438460005

Filing Date

29/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2013

Filing Date

27/11/2013

Action Date

30/04/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/07/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

02/04/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2012

Filing Date

30/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

25/06/2012

Action Date

02/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

31/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

15/07/2011

Action Date

02/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

24/01/2011

Action Date

30/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

AKMI 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

08/05/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Cyprus (London) LTD

Status

fully-satisfied

Date Created

27/11/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Cyprus (London) Limited

Status

fully-satisfied

Date Created

05/07/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Cyprus (London) Limited

Status

fully-satisfied

Date Created

05/04/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Cyprus Public Company Limited, T/a Bank of Cyprus UK

033438460005

Status

outstanding

Date Created

24/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

033438460006

Status

outstanding

Date Created

18/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

033438460007

Status

outstanding

Date Created

18/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
FOR THE YEAR ENDED 30TH APRIL 2002

The directors present their report and the accounts for the company for the year ended 30th April 2002.
Principal activities
The company's principal activity during the year was catering and owning and managing properties READ MORE

Director’s Report 2

DIRECTOR'S REPORT
FOR THE YEAR ENDED 30TH APRIL 2001

The directors present their report and the accounts for the company for the year ended 30th April 2001.
Principal activities
The company's principal activity during the year was catering and owning and managing properties READ MORE

Director’s Report 3

DIRECTOR'S REPORT
FOR THE YEAR ENDED 30TH APRIL 2000

The directors present their report together with the accounts for the year ended 30th April 2000.
Principal Activities The company's principal activity during the year was dealing in catering. Director
The director who serve

READ MORE

Director’s Report 4

DIRECTOR'S REPORT
FOR THE YEAR ENDED 30TH APRIL 1999

The directors present their report together with the accounts for the year ended 30th April 1999.
Principal Activities The company's principal activity during the year was dealing in catering. Director
The director who serve

READ MORE

Director’s Report 5

Directors' Report
The directors present their report and accounts for the period ended 30 April 1998.

Principal activities The company's principal activity during the year was dealing in properties.

Directors The directors who served during the period and their interests in th

READ MORE

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

02/04/1997

Tenure

24 Yrs 3 Mths

Shareholding

1

Born

January 1958

Active/Resigned

Directors Shareholding

Date Joined

02/04/1997

Tenure

24 Yrs 3 Mths

% Holding

Largest to Smallest

ANDREAS ANTONIOU KOUMI

Age

63

Total Shareholding

1

% of Company Owned

50.0%

CHRISTINA ANTONIOU KOUMI

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/04/1997

Tenure

Date Resigned

02/04/1997

Type

Secretary

Date Joined

02/04/1997

Tenure

Date Resigned

02/04/1997

Mr Andreas Antoniou Koumi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Andrea Andoniou

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%