AKOS LIMITED

Company Number: 03447118

dissolved          Qynn Score: 0

Summary

Formed in 1997, AKOS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ.

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

7 Nov 2017

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

9 Oct 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 Dec 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ

Effective From

19/01/2016

Effective to

Current

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2013
The directors present their report and the financial statements of the company for the year ended 31 December 2013.
Principal activities and business review
In February 2013, Cross Country Healthcare Inc agreed the sale of its cli

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 2017
      
 
          
   
    
 
        
 
     
    
  
             
    
  

Activity

Most Active Year

2013

Events

15

1

1

1

1

0

0

11

1

Most Active Month

Feb 2013

Events

9

0

0

0

0

0

0

8

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

07/11/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

07/08/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/12/2016

Filing Date

27/03/2017

Action Date

21/12/2016

Address Change

Type

Address

Description

Registered office address changed from 2 Globeside Business Park Marlow Buckinghamshire SL7 1HZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/01/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/01/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2015 with full list of shareholders

Filing Date

20/10/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

28/05/2015

Action Date

31/12/2014

Appointment of Ms. Joy Harris

Type

Officers

Description

Appointment of Ms. Joy Harris as a director on 31/10/2014

Filing Date

10/11/2014

Action Date

31/10/2014

Termination of appointment of Diarmaid Cunningham

Type

Officers

Description

Termination of appointment of Diarmaid Cunningham as a director on 04/11/2014

Filing Date

04/11/2014

Action Date

04/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2014 with full list of shareholders

Filing Date

19/10/2014

Action Date

09/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Director Details Changed for Mr Michael Gleeson

Type

Officers

Description

Directors details changed for Mr Michael Gleeson on 09/07/2014

Filing Date

09/07/2014

Action Date

09/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

09/10/2013

Address Change

Type

Address

Description

Registered office address changed from the Coach House the Grove Pipers Lane Harpenden Hertfordshire AL5 1AH on 14/08/2013

Filing Date

14/08/2013

Action Date

14/08/2013

Director Details Changed for Mr Diarmaid Cunningham

Type

Officers

Description

Directors details changed for Mr Diarmaid Cunningham on 30/06/2013

Filing Date

12/08/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

15/03/2013

Action Date

31/12/2012

Termination of appointment of Tony Sims

Type

Officers

Description

Termination of appointment of Tony Sims as a director

Filing Date

12/03/2013

Action Date

n/a

Appointment of Mr Diarmaid Cunningham

Type

Officers

Description

Appointment of Mr Diarmaid Cunningham as a director

Filing Date

01/03/2013

Action Date

n/a

Appointment of Ms. Amanda Cahalane

Type

Officers

Description

Appointment of Ms. Amanda Cahalane as a director

Filing Date

26/02/2013

Action Date

n/a

Appointment of Ms Amanda Cahalane

Type

Officers

Description

Appointment of Ms Amanda Cahalane as a director

Filing Date

26/02/2013

Action Date

n/a

Termination of appointment of Victor Kalafa

Type

Officers

Description

Termination of appointment of Victor Kalafa as a director

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Joseph Boshart

Type

Officers

Description

Termination of appointment of Joseph Boshart as a director

Filing Date

22/02/2013

Action Date

n/a

Appointment of Mr Michael Gleeson

Type

Officers

Description

Appointment of Mr Michael Gleeson as a director

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Emil Hensel

Type

Officers

Description

Termination of appointment of Emil Hensel as a director

Filing Date

22/02/2013

Action Date

n/a

Appointment of Ms Erina Fox

Type

Officers

Description

Appointment of Ms Erina Fox as a secretary

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Susan Ball

Type

Officers

Description

Termination of appointment of Susan Ball as a secretary

Filing Date

22/02/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

22/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

09/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2011 with full list of shareholders

Filing Date

13/10/2011

Action Date

09/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

29/07/2011

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.

AKOS 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

13/09/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

22/07/2011

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Craigmyle & Company Limited

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2013
The directors present their report and the financial statements of the company for the year ended 31 December 2013.
Principal activities and business review
In February 2013, Cross Country Healthcare Inc agreed the sale of its cli

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

15/02/2013

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

May 1964

Date Joined

15/02/2013

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

November 1978

Date Joined

31/10/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

February 1973

Active/Resigned

Directors Shareholding

Date Joined

15/02/2013

Tenure

8 Yrs 5 Mths

% Holding

Largest to Smallest

ICON CLINICAL RESEARCH (U.K.) LIMITED

Age

Total Shareholding

50,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/10/1997

Tenure

Date Resigned

09/10/1997

Type

Director

Date Joined

15/02/2013

Tenure

1 Yr 8 Mths

Date Resigned

04/11/2014

Type

Director

Date Joined

06/06/2007

Tenure

5 Yrs 9 Mths

Date Resigned

08/03/2013

Type

Director

Date Joined

06/06/2007

Tenure

5 Yrs 8 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

06/06/2007

Tenure

5 Yrs 8 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

06/06/2007

Tenure

5 Yrs 8 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

09/10/1997

Tenure

11 Yrs

Date Resigned

31/10/2008

Type

Director

Date Joined

09/10/1997

Tenure

9 Yrs 7 Mths

Date Resigned

06/06/2007

Type

Secretary

Date Joined

06/06/2007

Tenure

5 Yrs 8 Mths

Date Resigned

15/02/2013

Type

Secretary

Date Joined

09/10/1997

Tenure

9 Yrs 7 Mths

Date Resigned

06/06/2007

AKOS LIMITED currently has no recorded persons with significant control.