AKG UK LIMITED

Company Number: 03488212

active          Qynn Score: 100

Summary

Formed in 1998, AKG UK LIMITED has 2 directors and 1 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 St Hilary Court, Copthorne Way, Cardiff, United Kingdom, CF5 6ES.

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

10 Jun 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

5 Jan 1998

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

St Hilary Court Copthorne Way Cardiff CF5 6ES

Effective From

09/10/2017

Effective to

Current

SIC CODES

25110

Manufacture of metal structures and parts of structures

25990

Manufacture of other fabricated metal products n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report and financial statements for the year ended 31 December 2017.
Principal activities The principal activity of the Company is that of a commercial agent for the sale of high performance heat

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 2021
     
     
    
      
   
       
   
  
     
    
     
      
     
    
  
  
    
     
  
        
 
  
      

Activity

Most Active Year

2018

Events

6

3

1

1

0

0

1

0

0

Most Active Month

Jan 2018

Events

4

2

1

0

0

0

1

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2021 with no updates

Filing Date

28/01/2021

Action Date

28/01/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

11/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with updates

Filing Date

17/03/2020

Action Date

28/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2020 with no updates

Filing Date

20/01/2020

Action Date

05/01/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

18/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2019 with no updates

Filing Date

22/01/2019

Action Date

05/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2018 with updates

Filing Date

01/02/2018

Action Date

05/01/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/01/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/01/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 23/01/2018

Filing Date

23/01/2018

Action Date

23/01/2018

legacy

Type

Insolvency

Description

legacy

Filing Date

23/01/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WW to St Hilary Court Copthorne Way Cardiff CF5 6ES on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2017 with updates

Filing Date

13/02/2017

Action Date

05/01/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

02/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2016 with full list of shareholders

Filing Date

22/01/2016

Action Date

05/01/2016

Secretarys Details Changed for Harald Schindehutte

Type

Officers

Description

Secretarys details changed for Harald Schindehutte on 05/01/2016

Filing Date

21/01/2016

Action Date

05/01/2016

Director Details Changed for Dipl Ing Hartwig Pietzcker

Type

Officers

Description

Directors details changed for Dipl Ing Hartwig Pietzcker on 05/01/2016

Filing Date

21/01/2016

Action Date

05/01/2016

Director Details Changed for Harald Schindehutte

Type

Officers

Description

Directors details changed for Harald Schindehutte on 05/01/2016

Filing Date

21/01/2016

Action Date

05/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2015 with full list of shareholders

Filing Date

09/02/2015

Action Date

05/01/2015

Director Details Changed for Dipl Ing Hartwig Pietzcker

Type

Officers

Description

Directors details changed for Dipl Ing Hartwig Pietzcker on 05/01/2015

Filing Date

09/02/2015

Action Date

05/01/2015

Termination of appointment of Laurence Meirion Grubb

Type

Officers

Description

Termination of appointment of Laurence Meirion Grubb as a director on 25/07/2014

Filing Date

13/08/2014

Action Date

25/07/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

02/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2014 with full list of shareholders

Filing Date

20/01/2014

Action Date

05/01/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

13/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2013 with full list of shareholders

Filing Date

25/01/2013

Action Date

05/01/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

19/06/2012

Action Date

31/12/2011

Director Details Changed for Harald Schindehutte

Type

Officers

Description

Directors details changed for Harald Schindehutte on 07/10/2011

Filing Date

27/01/2012

Action Date

07/10/2011

Secretarys Details Changed for Harald Schindehutte

Type

Officers

Description

Secretarys details changed for Harald Schindehutte on 07/10/2011

Filing Date

27/01/2012

Action Date

07/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2012 with full list of shareholders

Filing Date

27/01/2012

Action Date

05/01/2012

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2011 with full list of shareholders

Filing Date

27/01/2011

Action Date

05/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

AKG UK 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

AKG UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report and financial statements for the year ended 31 December 2017.
Principal activities The principal activity of the Company is that of a commercial agent for the sale of high performance heat

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

The directors present their annual report and financial statements for the year ended 31 December 2016.
Principal activities During the financial year, the company changed its principal activities from that of a company specialised

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
The directors present their report and financial statements for the year ended 31 December 2012 Principal activities and review of the business The principal activity of the company in the year under review was that of manufacture of heat

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2011

The directors present their report and financial statements for the year ended 31 December 2011
Principal activities and review of the business The principal activity of the company in the year under review was that of manufact

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2010

The directors present their report and financial statements for the year ended 31 December 2010 Principal activities and review of the business The principal activity of the company in the year under review was that of manufacture

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2009

The directors present their report and financial statements for the year ended 31 December 2009
Principal activities and review of the business The principal activity of the company in the year under review was that of manufacture

READ MORE

Director’s Report 7

Report of the Directors for the Year Ended 31 December 2008
The directors present their report with the financial statements of the company for the year ended 31 December 2008.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

READ MORE

Director’s Report 8

Report of the Directors for the Year Ended 31 December 2007
The directors present their report with the financial statements of the company for the year ended 31 December 2007
PRINCIPAL ACTIVITY The pnnapal activity of the company in the year under review was that of manufacture of heat e

READ MORE

Director’s Report 9

Report of the Directors for the Year Ended 31 December 2006
The directors present their report with the financial statements of the company for the year ended 31 December 2006
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of heat

READ MORE

Director’s Report 10

Report of the Directors for the Year Ended 31 December 2005
The directors present their report with the financial statements of the company for the year ended 31 December 2005.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

READ MORE

Director’s Report 11

Report of the Directors for the Year Ended 31 December 2004
The directors present their report with the financial statements of the company for the year ended 31 December 2004.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

READ MORE

Director’s Report 12

Report of the Directors for the Year Ended 31 December 2003
The directors present their report with the financial statements of the company for the year ended 31 December 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

READ MORE

Director’s Report 13

Report of the Directors for the Year Ended 31st December 2002
The directors present their report with the financial statements of the company for the year ended 31st December 2002.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of

READ MORE

Director’s Report 14

Report of the Directors for the Year Ended 31 December 2001
The directors present their report with the financial statements of the company for the year ended 31 December 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

READ MORE

Director’s Report 15

Report of the Directors for the Year Ended 31 December 2000
The directors present their report with the financial statements of the company for the year ended 31 December 2000.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of manufacture of hea

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

30/12/1998

Tenure

22 Yrs 6 Mths

Shareholding

n/a

Born

August 1958

Date Joined

01/08/2004

Tenure

16 Yrs 11 Mths

Shareholding

n/a

Born

March 1969

Active/Resigned

Directors Shareholding

Date Joined

18/08/2009

Tenure

11 Yrs 11 Mths

% Holding

Largest to Smallest

DIRK PIETZCKER GMBH

Age

Total Shareholding

400,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/2009

Tenure

5 Yrs 6 Mths

Date Resigned

25/07/2014

Type

Director

Date Joined

01/01/2007

Tenure

2 Yrs 7 Mths

Date Resigned

18/08/2009

Type

Director

Date Joined

01/02/2006

Tenure

1 Yr 5 Mths

Date Resigned

31/07/2007

Type

Director

Date Joined

08/01/1998

Tenure

8 Yrs 11 Mths

Date Resigned

31/12/2006

Type

Director

Date Joined

30/12/1998

Tenure

7 Yrs 1 Mth

Date Resigned

31/01/2006

Type

Director

Date Joined

08/01/1998

Tenure

11 Mths

Date Resigned

30/12/1998

Type

Director

Date Joined

08/01/1998

Tenure

11 Mths

Date Resigned

30/12/1998

Type

Director

Date Joined

05/01/1998

Tenure

Date Resigned

08/01/1998

Type

Secretary

Date Joined

05/01/1998

Tenure

Date Resigned

08/01/1998

Type

Secretary

Date Joined

31/01/2006

Tenure

3 Yrs 6 Mths

Date Resigned

18/08/2009

Type

Secretary

Date Joined

01/08/2004

Tenure

1 Yr 6 Mths

Date Resigned

31/01/2006

Type

Secretary

Date Joined

08/01/1998

Tenure

6 Yrs 6 Mths

Date Resigned

31/07/2004

Mr Dipl Ing Hartwig Pietzcker

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control