AKLEENA SERVICES LTD

Company Number: 03372485

dissolved          Qynn Score: 0

Summary

Formed in 1997, AKLEENA SERVICES LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 10 Lea Walk, Ryton On Dunsmore, Nr Coventry, CV8 3QD.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

23 Jan 2018

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

QYNN SCORE

0

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

19 May 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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA

Effective From

24/06/2013

Effective to

Current

SIC CODES

81299

Other cleaning services

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 31 March 2000
The directors present their report with the financial statements of the company for the year ended 31 March 2000.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of commercial contract cle

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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 2018
    
  
         
   
      
    
     
     
     
     
     
 
        
    
 

Activity

Most Active Year

2014

Events

4

1

0

1

0

0

0

2

0

Most Active Month

May 2014

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

07/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

27/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2017 with updates

Filing Date

23/05/2017

Action Date

19/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2016 with full list of shareholders

Filing Date

30/06/2016

Action Date

19/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

12/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2015 with full list of shareholders

Filing Date

12/06/2015

Action Date

19/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

15/12/2014

Action Date

31/03/2014

Director Details Changed for Dr Ronald Peers

Type

Officers

Description

Directors details changed for Dr Ronald Peers on 02/06/2014

Filing Date

02/06/2014

Action Date

02/06/2014

Director Details Changed for Patricia Ann Slater

Type

Officers

Description

Directors details changed for Patricia Ann Slater on 21/05/2014

Filing Date

21/05/2014

Action Date

21/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2014 with full list of shareholders

Filing Date

21/05/2014

Action Date

19/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

08/11/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA on 24/06/2013

Filing Date

24/06/2013

Action Date

24/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2013 with full list of shareholders

Filing Date

21/06/2013

Action Date

19/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

30/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2012 with full list of shareholders

Filing Date

09/07/2012

Action Date

19/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/04/2012

Filing Date

18/06/2012

Action Date

06/04/2012

Appointment of Dr Ronald Peers

Type

Officers

Description

Appointment of Dr Ronald Peers as a director

Filing Date

08/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

31/08/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/05/2011 with full list of shareholders

Filing Date

27/05/2011

Action Date

19/05/2011

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.

AKLEENA SERVICES LTD 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

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Financial Ratios

EDIT DATA

Charges

AKLEENA SERVICES LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 31 March 2000
The directors present their report with the financial statements of the company for the year ended 31 March 2000.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of commercial contract cle

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Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 1999

The directors present their report and financial statements for the period ended 31 March 1999.
Principal activities The principal activity of the company is that of commercial contract cleaners. Year 2000 The directors have considere

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Director’s Report 3

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MARCH 1998

The directors present their report and financial statements for the period ended 31 March 1998. The company was incorporated on the 19th May 1997.
Principal activities The principal activity of the company is that of commercial con

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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

04/01/1999

Tenure

22 Yrs 6 Mths

Shareholding

n/a

Born

November 1957

Date Joined

04/01/1999

Tenure

22 Yrs 6 Mths

Shareholding

n/a

Born

July 1942

Date Joined

02/04/2012

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

November 1951

Active/Resigned

Directors Shareholding

Date Joined

04/01/1999

Tenure

22 Yrs 6 Mths

% Holding

Largest to Smallest

MR MARC SLATER

Age

Total Shareholding

43

% of Company Owned

43.0%

MR RONALD PEERS

Age

Total Shareholding

36

% of Company Owned

36.0%

MRS PATRICIA SLATER

Age

Total Shareholding

21

% of Company Owned

21.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/05/1997

Tenure

Date Resigned

02/06/1997

Type

Secretary

Date Joined

19/05/1997

Tenure

Date Resigned

02/06/1997

Type

Director

Date Joined

02/06/1997

Tenure

1 Yr 8 Mths

Date Resigned

01/02/1999

Type

Director

Date Joined

02/06/1997

Tenure

1 Yr 8 Mths

Date Resigned

01/02/1999

Type

Secretary

Date Joined

02/06/1997

Tenure

1 Yr 8 Mths

Date Resigned

01/02/1999

Mr Marc Philip Slater

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

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