AKM TRADING SERVICES LTD

Company Number: 07021546

active          Qynn Score: 37

Summary

Formed in 2009, AKM TRADING SERVICES LTD has 1 directors. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX.

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

6 Jul 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

37

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

17 Sep 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

31 Mar 2020

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Effective From

17/06/2019

Effective to

Current

SIC CODES

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46341

Wholesale of fruit and vegetable juices, mineral water and soft drinks

46499

Wholesale of household goods (other than musical instruments) n.e.c

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 2021Jun 2021Jul 2021
  
      
    
 
  
     
    
 
          
           
           
          
 
    
    
       
 
 
           
 
   

Activity

Most Active Year

2019

Events

6

3

1

1

1

0

0

1

0

Most Active Month

Nov 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/07/2021

Action Date

n/a

Termination of appointment of Constantine Symeou

Type

Officers

Description

Termination of appointment of Constantine Symeou as a director on 05/12/2020

Filing Date

26/03/2021

Action Date

05/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew Anastasi Symeou as a person with significant control on 01/10/2020

Filing Date

10/02/2021

Action Date

01/10/2020

Appointment of Mr Krzysztof Pawel Gruszcznski

Type

Officers

Description

Appointment of Mr Krzysztof Pawel Gruszcznski as a director on 03/12/2020

Filing Date

03/12/2020

Action Date

03/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2020 with no updates

Filing Date

11/11/2020

Action Date

06/11/2020

Termination of appointment of Andrew Symeou

Type

Officers

Description

Termination of appointment of Andrew Symeou as a director on 01/10/2019

Filing Date

06/11/2019

Action Date

01/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2019 with updates

Filing Date

06/11/2019

Action Date

06/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with updates

Filing Date

24/10/2019

Action Date

23/10/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2018 to 30/06/2019

Filing Date

27/08/2019

Action Date

30/06/2019

Address Change

Type

Address

Description

Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17/06/2019

Filing Date

17/06/2019

Action Date

17/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with no updates

Filing Date

25/05/2019

Action Date

13/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with updates

Filing Date

13/04/2018

Action Date

13/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2017 with no updates

Filing Date

14/11/2017

Action Date

17/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2016 with updates

Filing Date

08/10/2016

Action Date

17/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 070215460001, created on 30/09/2016

Filing Date

30/09/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

05/09/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2015 with full list of shareholders

Filing Date

26/09/2015

Action Date

17/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2014 with full list of shareholders

Filing Date

30/09/2014

Action Date

17/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

16/09/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from 33 Bacon Lane Kingsbury London NW9 9AY on 07/10/2013

Filing Date

07/10/2013

Action Date

07/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2013 with full list of shareholders

Filing Date

07/10/2013

Action Date

17/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

12/08/2013

Action Date

31/12/2012

Termination of appointment of Marinos Constantinou

Type

Officers

Description

Termination of appointment of Marinos Constantinou as a director

Filing Date

21/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2012 with full list of shareholders

Filing Date

18/09/2012

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

09/06/2012

Action Date

31/12/2011

Appointment of Mr Constantine Symeou

Type

Officers

Description

Appointment of Mr Constantine Symeou as a director

Filing Date

19/04/2012

Action Date

n/a

Appointment of Marinos Constantinou

Type

Officers

Description

Appointment of Marinos Constantinou as a director

Filing Date

18/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2011 with full list of shareholders

Filing Date

07/10/2011

Action Date

17/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

29/03/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

03/12/2020

Director of Other Companies

No

Financials

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  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.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

070215460001

Status

outstanding

Date Created

30/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Rbs Invoice Finance 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

03/12/2020

Tenure

7 Mths

Born

June 1983

Active/Resigned

Date Joined

17/09/2009

Tenure

11 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/04/2012

Tenure

8 Yrs 7 Mths

Date Resigned

05/12/2020

Type

Director

Date Joined

17/09/2009

Tenure

10 Yrs

Date Resigned

01/10/2019

Type

Director

Date Joined

01/11/2011

Tenure

1 Yr 4 Mths

Date Resigned

21/03/2013

Mr Andrew Anastasi Symeou

Type of Entity

Individual Person

Ceased

01/10/2020

Notified

17/09/2016

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%

Mr Costas Symeou

Type of Entity

Individual Person

Ceased

n/a

Notified

17/09/2016

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%