AKG TRADING (UK) LIMITED

Company Number: 07105103

active          Qynn Score: 29

Summary

Formed in 2009, AKG TRADING (UK) LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7BD.

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

24 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

29

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

15 Dec 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 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Unit 12, Monarch Courtyard, Salthouse Road Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7BD

Effective From

06/01/2011

Effective to

Current

SIC CODES

23700

Cutting, shaping and finishing of stone

23990

Manufacture of other non-metallic mineral products 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 2021
      
  
   
    
 
      
     
      
  
       
  
       
 
 
        
     
    
       
 
           
 
   

Activity

Most Active Year

2011

Events

11

2

7

1

7

0

0

1

0

Most Active Month

Jan 2011

Events

8

1

7

0

7

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2020

Filing Date

22/06/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2020 with no updates

Filing Date

16/02/2021

Action Date

15/12/2020

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2020

Action Date

31/12/2019

Termination of appointment of Asil Tan

Type

Officers

Description

Termination of appointment of Asil Tan as a director on 18/10/2019

Filing Date

18/12/2019

Action Date

18/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2019 with updates

Filing Date

18/12/2019

Action Date

15/12/2019

Director Details Changed for Oner Akgerman

Type

Officers

Description

Directors details changed for Oner Akgerman on 21/08/2019

Filing Date

18/12/2019

Action Date

21/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

28/10/2019

Action Date

31/12/2018

Director Details Changed for Asil Tan

Type

Officers

Description

Directors details changed for Asil Tan on 10/01/2019

Filing Date

12/02/2019

Action Date

10/01/2019

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Filing Date

21/01/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 239-241 Kennington Lane London SE11 5QU

Filing Date

21/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2018 with updates

Filing Date

10/01/2019

Action Date

15/12/2018

Accounting Period

Type

Accounts

Description

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

Filing Date

07/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

29/08/2018

Action Date

31/12/2017

Termination of appointment of Muhittin Bilget

Type

Officers

Description

Termination of appointment of Muhittin Bilget as a director on 16/07/2018

Filing Date

24/07/2018

Action Date

16/07/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Filing Date

25/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2017 with no updates

Filing Date

28/12/2017

Action Date

15/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 071051030003, created on 05/12/2017

Filing Date

06/12/2017

Action Date

05/12/2017

Address Change

Type

Address

Description

Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Filing Date

28/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/10/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 30/12/2016

Filing Date

29/09/2017

Action Date

30/12/2016

Termination of appointment of Mcs Formations Limited

Type

Officers

Description

Termination of appointment of Mcs Formations Limited as a secretary on 16/12/2016

Filing Date

01/09/2017

Action Date

16/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2016 with updates

Filing Date

28/12/2016

Action Date

15/12/2016

Director Details Changed for Bulent Akgerman

Type

Officers

Description

Directors details changed for Bulent Akgerman on 01/12/2016

Filing Date

22/12/2016

Action Date

01/12/2016

Director Details Changed for Levent Akgerman

Type

Officers

Description

Directors details changed for Levent Akgerman on 01/12/2016

Filing Date

22/12/2016

Action Date

01/12/2016

Director Details Changed for Levent Akgerman

Type

Officers

Description

Directors details changed for Levent Akgerman on 01/12/2016

Filing Date

22/12/2016

Action Date

01/12/2016

Director Details Changed for Bulent Akgerman

Type

Officers

Description

Directors details changed for Bulent Akgerman on 01/12/2016

Filing Date

22/12/2016

Action Date

01/12/2016

Director Details Changed for Muhittin Bilget

Type

Officers

Description

Directors details changed for Muhittin Bilget on 21/12/2016

Filing Date

21/12/2016

Action Date

21/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

15/12/2015

Director Details Changed for Asil Tan

Type

Officers

Description

Directors details changed for Asil Tan on 11/09/2015

Filing Date

14/09/2015

Action Date

11/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2014 with full list of shareholders

Filing Date

17/12/2014

Action Date

15/12/2014

Director Details Changed for Asil Tan

Type

Officers

Description

Directors details changed for Asil Tan on 22/09/2014

Filing Date

22/09/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

15/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2013 with full list of shareholders

Filing Date

09/01/2014

Action Date

15/12/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

24/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2012 with full list of shareholders

Filing Date

24/12/2012

Action Date

15/12/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Director Details Changed for Levent Akgerman

Type

Officers

Description

Directors details changed for Levent Akgerman on 09/04/2012

Filing Date

24/05/2012

Action Date

09/04/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2011 with full list of shareholders

Filing Date

21/12/2011

Action Date

15/12/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

19/09/2011

Action Date

31/12/2010

Director Details Changed for Asil Tan

Type

Officers

Description

Directors details changed for Asil Tan on 01/04/2011

Filing Date

05/08/2011

Action Date

01/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2010 with full list of shareholders

Filing Date

11/01/2011

Action Date

15/12/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

06/01/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

06/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKG TRADING (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

Status

outstanding

Date Created

22/03/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

11/04/2012

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

071051030003

Status

outstanding

Date Created

05/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

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

15/12/2009

Tenure

11 Yrs 7 Mths

Shareholding

25,000

Born

May 1969

Date Joined

15/12/2009

Tenure

11 Yrs 7 Mths

Shareholding

25,000

Born

March 1975

Date Joined

15/12/2009

Tenure

11 Yrs 7 Mths

Shareholding

25,000

Born

May 1942

Active/Resigned

Directors Shareholding

AKG TRADING (UK) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BULENT AKGERMAN

Age

52

Total Shareholding

25,000

% of Company Owned

25.0%

EMINE NESE AKGERMAN

Age

Total Shareholding

25,000

% of Company Owned

25.0%

LEVENT AKGERMAN

Age

46

Total Shareholding

25,000

% of Company Owned

25.0%

ONER AKGERMAN

Age

79

Total Shareholding

25,000

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/12/2009

Tenure

7 Yrs

Date Resigned

16/12/2016

Type

Director

Date Joined

15/12/2009

Tenure

9 Yrs 10 Mths

Date Resigned

18/10/2019

Type

Director

Date Joined

15/12/2009

Tenure

8 Yrs 6 Mths

Date Resigned

16/07/2018

AKG TRADING (UK) LIMITED currently has no recorded persons with significant control.