AKE INTERNATIONAL LTD

Company Number: 06982794

active          Qynn Score: 67

Summary

Formed in 2009, AKE INTERNATIONAL LTD has 4 directors and 5 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Dovehills Farm, Bishops Frome, Herefordshire, United Kingdom, WR6 5BQ.

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

3 Mar 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

67

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

6 Aug 2009

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

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Dovehills Farm Bishops Frome Herefordshire WR6 5BQ

Effective From

14/10/2020

Effective to

Current

SIC CODES

80100

Private security activities

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 2021
       
 
        
  
        
  
  
 
  
 
  
   
 
   
    
 
 
        
 
   
     
          
 
        
   

Activity

Most Active Year

2015

Events

10

3

2

1

2

0

0

4

0

Most Active Month

Jan 2018

Events

3

1

0

1

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2019

Filing Date

03/03/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2020 with no updates

Filing Date

16/02/2021

Action Date

23/11/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 16 Swan Court 9 Tanner Street London SE1 3LE to Dovehills Farm Bishops Frome Herefordshire WR6 5BQ on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2019 with no updates

Filing Date

21/01/2020

Action Date

23/11/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

18/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2018 with no updates

Filing Date

12/12/2018

Action Date

23/11/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

23/11/2018

Action Date

31/12/2017

Appointment of Mr John Chase

Type

Officers

Description

Appointment of Mr John Chase as a director on 29/05/2018

Filing Date

31/05/2018

Action Date

29/05/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

04/01/2018

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2017 with updates

Filing Date

04/01/2018

Action Date

23/11/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/11/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2015

Filing Date

16/02/2017

Action Date

30/10/2015

Director Details Changed for Mr Shaun Anthony Howell

Type

Officers

Description

Directors details changed for Mr Shaun Anthony Howell on 16/12/2016

Filing Date

29/12/2016

Action Date

16/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2016 with updates

Filing Date

29/12/2016

Action Date

23/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

28/10/2016

Action Date

31/12/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS

Filing Date

31/05/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2016 to 31/12/2015

Filing Date

13/01/2016

Action Date

31/12/2015

Termination of appointment of Michael Stewart

Type

Officers

Description

Termination of appointment of Michael Stewart as a director on 07/12/2015

Filing Date

13/01/2016

Action Date

07/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

26/11/2015

Action Date

28/02/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Andrew Kain Enterprises Ltd St Owen's Chambers 22 st. Owen Street Hereford HR1 2PL England to Unit 3 Block a Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS

Filing Date

25/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

23/11/2015

Address Change

Type

Address

Description

Registered office address changed from , St Owen's Chambers 22 st. Owen Street, Hereford, Herefordshire, HR1 2PL to Unit 16 Swan Court 9 Tanner Street London SE1 3LE on 13/10/2015

Filing Date

13/10/2015

Action Date

13/10/2015

Appointment of Mr Michael Stewart

Type

Officers

Description

Appointment of Mr Michael Stewart as a director on 05/10/2015

Filing Date

08/10/2015

Action Date

05/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2015 with full list of shareholders

Filing Date

18/09/2015

Action Date

06/08/2015

Termination of appointment of Steven Billy Mitchell

Type

Officers

Description

Termination of appointment of Steven Billy Mitchell as a director on 28/05/2015

Filing Date

29/05/2015

Action Date

28/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/07/2014

Filing Date

13/04/2015

Action Date

29/07/2014

Termination of appointment of Andrew Alexander Kain

Type

Officers

Description

Termination of appointment of Andrew Alexander Kain as a director on 28/02/2015

Filing Date

02/03/2015

Action Date

28/02/2015

Appointment of Mr Andrew Christopher Roberts

Type

Officers

Description

Appointment of Mr Andrew Christopher Roberts as a director on 29/07/2014

Filing Date

18/02/2015

Action Date

29/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

28/11/2014

Action Date

28/02/2014

Director Details Changed for Mr Richard Campbell Mitchelson

Type

Officers

Description

Directors details changed for Mr Richard Campbell Mitchelson on 01/05/2014

Filing Date

07/10/2014

Action Date

01/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

06/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 069827940002

Filing Date

04/08/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 069827940003

Filing Date

04/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

21/05/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2013

Filing Date

27/03/2014

Action Date

29/04/2013

Termination of appointment of Aileen Carrie Dover

Type

Officers

Description

Termination of appointment of Aileen Carrie Dover as a director on 12/02/2014

Filing Date

25/02/2014

Action Date

12/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

25/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2013 with full list of shareholders

Filing Date

14/08/2013

Action Date

06/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

20/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2012 with full list of shareholders

Filing Date

23/08/2012

Action Date

06/08/2012

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

23/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

28/11/2011

Action Date

28/02/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

15/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2011 with full list of shareholders

Filing Date

02/09/2011

Action Date

06/08/2011

Director Details Changed for Mrs Aileen Carrie Dover

Type

Officers

Description

Directors details changed for Mrs Aileen Carrie Dover on 01/05/2011

Filing Date

02/09/2011

Action Date

01/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2010

Filing Date

06/01/2011

Action Date

01/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2010

Filing Date

06/01/2011

Action Date

13/10/2010

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.

AKE INTERNATIONAL 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

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

09/09/2011

Date Resolved

n/a

Transaction Type

Third party charge of deposit

Parties

National Westminster Bank PLC

069827940002

Status

outstanding

Date Created

29/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Multilink Limited

069827940003

Status

outstanding

Date Created

29/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Multilink Limited

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

14/10/2010

Tenure

10 Yrs 9 Mths

Shareholding

500

Born

January 1971

Date Joined

14/10/2010

Tenure

10 Yrs 9 Mths

Shareholding

3,000

Born

November 1966

Date Joined

29/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

July 1963

Date Joined

29/05/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

January 1962

Active/Resigned

Directors Shareholding

AKE INTERNATIONAL LTD currently has no active secretaries.

% Holding

Largest to Smallest

MULTI LINK LIMITED

Age

Total Shareholding

114,300

% of Company Owned

96.1%

RICHARD MITCHELSON

Age

54

Total Shareholding

3,000

% of Company Owned

2.5%

STEVEN MITCHELL

Age

61

Total Shareholding

1,000

% of Company Owned

0.8%

SHAUN HOWELL

Age

50

Total Shareholding

500

% of Company Owned

0.4%

AILEEN DOVER

Age

53

Total Shareholding

200

% of Company Owned

0.2%

Breakdown of Resignation Types

Type

Director

Date Joined

05/10/2015

Tenure

2 Mths

Date Resigned

07/12/2015

Type

Director

Date Joined

14/10/2010

Tenure

4 Yrs 7 Mths

Date Resigned

28/05/2015

Type

Director

Date Joined

19/11/2009

Tenure

5 Yrs 3 Mths

Date Resigned

28/02/2015

Type

Director

Date Joined

13/08/2009

Tenure

4 Yrs 6 Mths

Date Resigned

12/02/2014

Type

Director

Date Joined

06/08/2009

Tenure

Date Resigned

13/08/2009

Mr Richard Campbell Mitchelson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control