AKT II LIMITED

Company Number: 07500271

active          Qynn Score: 74

Summary

Formed in 2011, AKT II LIMITED has 10 directors and 14 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF.

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

74

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

20 Jan 2011

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

10

SECRETARIES

1

SHAREHOLDERS

14

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

White Collar Factory 1 Old Street Yard London EC1Y 8AF

Effective From

01/06/2017

Effective to

Current

SIC CODES

71122

Engineering related scientific and technical consulting activities

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Principal activity and review of the business The principal activity of the company is consulting structural engineers.
The directors consider the business will continue to grow over the next few years albei

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 2021Feb 2021Mar 2021Apr 2021May 2021
  
         
  
 
      
  
  
    
   
       
  
   
  
      
    
   
   
 
 
    
  
   
   
 
 
            
 

Activity

Most Active Year

2011

Events

16

2

4

1

1

0

0

9

0

Most Active Month

Apr 2011

Events

15

2

3

1

1

0

0

9

0

Documents

Termination of appointment of Robin William Adams

Type

Officers

Description

Termination of appointment of Robin William Adams as a director on 29/04/2021

Filing Date

05/05/2021

Action Date

29/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2021 with updates

Filing Date

02/03/2021

Action Date

20/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2020 with updates

Filing Date

03/02/2020

Action Date

20/01/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

31/12/2019

Action Date

n/a

Termination of appointment of Gary Lynch

Type

Officers

Description

Termination of appointment of Gary Lynch as a director on 02/10/2019

Filing Date

17/10/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Termination of appointment of Daniel Bosia

Type

Officers

Description

Termination of appointment of Daniel Bosia as a director on 17/06/2019

Filing Date

26/06/2019

Action Date

17/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2019 with updates

Filing Date

01/02/2019

Action Date

20/01/2019

Termination of appointment of Dag Carl Gustaf Wingstrand

Type

Officers

Description

Termination of appointment of Dag Carl Gustaf Wingstrand as a director on 04/01/2019

Filing Date

11/01/2019

Action Date

04/01/2019

Director Details Changed for Mr Robin William Adams

Type

Officers

Description

Directors details changed for Mr Robin William Adams on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Appointment of Mr Johan Rickard Dozzi

Type

Officers

Description

Appointment of Mr Johan Rickard Dozzi as a director on 13/04/2018

Filing Date

25/04/2018

Action Date

13/04/2018

Termination of appointment of Ulrika Margareta Heléne Francke

Type

Officers

Description

Termination of appointment of Ulrika Margareta Heléne Francke as a director on 13/04/2018

Filing Date

24/04/2018

Action Date

13/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2018 with updates

Filing Date

12/02/2018

Action Date

20/01/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 29/01/2018

Filing Date

29/01/2018

Action Date

29/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tyrens Uk Holding Ltd as a person with significant control on 27/12/2017

Filing Date

29/01/2018

Action Date

27/12/2017

Appointment of Mr Daniel Bosia

Type

Officers

Description

Appointment of Mr Daniel Bosia as a director on 06/12/2017

Filing Date

18/12/2017

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 01/06/2017

Filing Date

01/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2017 with updates

Filing Date

01/02/2017

Action Date

20/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Appointment of Mr Stylianos Papastylianou

Type

Officers

Description

Appointment of Mr Stylianos Papastylianou as a director on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Appointment of Mr Stuart Sagar

Type

Officers

Description

Appointment of Mr Stuart Sagar as a director on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Appointment of Mr Robert Partridge

Type

Officers

Description

Appointment of Mr Robert Partridge as a director on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Appointment of Mr Steven Toon

Type

Officers

Description

Appointment of Mr Steven Toon as a director on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Appointment of Mr Gary Lynch

Type

Officers

Description

Appointment of Mr Gary Lynch as a director on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2016 with full list of shareholders

Filing Date

15/02/2016

Action Date

20/01/2016

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

05/01/2016

Action Date

n/a

Appointment of Mr Klas Henrik Rewelj

Type

Officers

Description

Appointment of Mr Klas Henrik Rewelj as a director on 03/12/2015

Filing Date

14/12/2015

Action Date

03/12/2015

Termination of appointment of Christian Torsten Henrik Lindfors

Type

Officers

Description

Termination of appointment of Christian Torsten Henrik Lindfors as a director on 03/12/2015

Filing Date

14/12/2015

Action Date

03/12/2015

Appointment of Mr Gary Lee Jesse Davison

Type

Officers

Description

Appointment of Mr Gary Lee Jesse Davison as a secretary on 25/08/2015

Filing Date

01/09/2015

Action Date

25/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2015 with full list of shareholders

Filing Date

05/02/2015

Action Date

20/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

17/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2014 with full list of shareholders

Filing Date

24/02/2014

Action Date

20/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2013

Action Date

31/12/2012

Appointment of Dag Carl Gustaf Wingstrand

Type

Officers

Description

Appointment of Dag Carl Gustaf Wingstrand as a director

Filing Date

07/06/2013

Action Date

n/a

Appointment of Christian Torsten Henrik Lindfors

Type

Officers

Description

Appointment of Christian Torsten Henrik Lindfors as a director

Filing Date

29/05/2013

Action Date

n/a

Termination of appointment of Kenneth Orrgren

Type

Officers

Description

Termination of appointment of Kenneth Orrgren as a director

Filing Date

29/05/2013

Action Date

n/a

Termination of appointment of Tomas Alsmarker

Type

Officers

Description

Termination of appointment of Tomas Alsmarker as a director

Filing Date

29/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/04/2013

Filing Date

14/05/2013

Action Date

05/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2013 with full list of shareholders

Filing Date

08/02/2013

Action Date

20/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

20/07/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

04/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2012 with full list of shareholders

Filing Date

20/02/2012

Action Date

20/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2011

Filing Date

19/04/2011

Action Date

30/03/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/04/2011

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom on 12/04/2011

Filing Date

12/04/2011

Action Date

12/04/2011

Director Details Changed for Robin William Adams

Type

Officers

Description

Directors details changed for Robin William Adams on 30/03/2011

Filing Date

08/04/2011

Action Date

30/03/2011

Appointment of Mr Tomas Roland per Alsmarker

Type

Officers

Description

Appointment of Mr Tomas Roland per Alsmarker as a director

Filing Date

08/04/2011

Action Date

n/a

Appointment of Ms Ulrika Margareta Heléne Francke

Type

Officers

Description

Appointment of Ms Ulrika Margareta Heléne Francke as a director

Filing Date

08/04/2011

Action Date

n/a

Appointment of Mr Kenneth Gerth Orrgren

Type

Officers

Description

Appointment of Mr Kenneth Gerth Orrgren as a director

Filing Date

08/04/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2012 to 31/12/2011

Filing Date

06/04/2011

Action Date

31/12/2011

Director Details Changed for Mr Albert Olumuyiwa Taylor

Type

Officers

Description

Directors details changed for Mr Albert Olumuyiwa Taylor on 30/03/2011

Filing Date

06/04/2011

Action Date

30/03/2011

Appointment of Mr Gerald Matthew O'brien

Type

Officers

Description

Appointment of Mr Gerald Matthew O'brien as a director

Filing Date

06/04/2011

Action Date

n/a

Appointment of Mr Paul Alexander Scott

Type

Officers

Description

Appointment of Mr Paul Alexander Scott as a director

Filing Date

05/04/2011

Action Date

n/a

Appointment of Mr Albert Olumuyiwa Taylor

Type

Officers

Description

Appointment of Mr Albert Olumuyiwa Taylor as a director

Filing Date

05/04/2011

Action Date

n/a

Appointment of Mr Hanif Mohamed Kara

Type

Officers

Description

Appointment of Mr Hanif Mohamed Kara as a director

Filing Date

05/04/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/01/2011

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.

AKT II 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

01/05/2012

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Principal activity and review of the business The principal activity of the company is consulting structural engineers.
The directors consider the business will continue to grow over the next few years albei

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2016.
Principal activity and review of the business The principal activity of the company is consulting structural engineers.
The directors consider the business will continue to grow over the next few years albei

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2015.
Principal activity and review of the business The principal activity of the company is consulting structural engineers.
The directors consider the business will continue to grow over the next few years albei

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2014.
Review and analysis of the business during the current year The company continued its principal activities throughout the current year.
Key performance indicators At the end of the year, the net assets total

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 31 December 2013.
Review and analysis of the business during the current year The company continued its principal activities throughout the current year.
Key performance indicators At the end of the year, the net assets total

READ MORE

Director’s Report 6

The directors present their report and the financial statements for the year ended 31 December 2012 (the comparative information relates to the penod from 20 January 2011 to 31 December 2011)
Principal activity and review of the business The pnncipal activity of the company is consulting str

READ MORE

Director’s Report 7

The directors present their report and the financial statements for the penod from 20 January 2011 to 31 2011-12-01 00:00:00
Incorporation and change of name The company was incorporated on 20 January 2011 as AKT 2 LIMITED The name of the company was changed to AKT 11 Limited on 18 Apnl 2011

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

30/03/2011

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

August 1958

Date Joined

30/03/2011

Tenure

10 Yrs 3 Mths

Shareholding

667

Born

August 1969

Date Joined

30/03/2011

Tenure

10 Yrs 3 Mths

Shareholding

667

Born

March 1965

Date Joined

30/03/2011

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

April 1959

Date Joined

03/12/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

June 1972

Date Joined

08/09/2016

Tenure

4 Yrs 10 Mths

Shareholding

333

Born

February 1975

Date Joined

08/09/2016

Tenure

4 Yrs 10 Mths

Shareholding

333

Born

January 1975

Date Joined

08/09/2016

Tenure

4 Yrs 10 Mths

Shareholding

333

Born

October 1979

Date Joined

08/09/2016

Tenure

4 Yrs 10 Mths

Shareholding

333

Born

January 1974

Date Joined

13/04/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

March 1969

Active/Resigned

Directors Shareholding

Date Joined

25/08/2015

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

GERALD MATTHEW O`BRIEN

Age

51

Total Shareholding

667

% of Company Owned

12.4%

PAUL ALEXANDER SCOTT

Age

56

Total Shareholding

667

% of Company Owned

12.4%

TYRENS AB

Age

Total Shareholding

666

% of Company Owned

12.3%

TYRENS UK HOLDINGS LTD

Age

Total Shareholding

400

% of Company Owned

7.4%

ALEXANDER PAUL HANNA

Age

Total Shareholding

333

% of Company Owned

6.2%

DANIEL BOSIA

Age

48

Total Shareholding

333

% of Company Owned

6.2%

EDWARD WILLIAM MOSELEY

Age

Total Shareholding

333

% of Company Owned

6.2%

GARY LYNCH

Age

50

Total Shareholding

333

% of Company Owned

6.2%

RICARDO FILIPE MARTINS BAPTISTA

Age

Total Shareholding

333

% of Company Owned

6.2%

ROBERT PARTRIDGE

Age

46

Total Shareholding

333

% of Company Owned

6.2%

STEVEN TOON

Age

47

Total Shareholding

333

% of Company Owned

6.2%

STUART SAGAR

Age

41

Total Shareholding

333

% of Company Owned

6.2%

STYLIANOS PAPASTYLIANOU

Age

46

Total Shareholding

333

% of Company Owned

6.2%

JOHN CHARLES RISLEY

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/01/2011

Tenure

10 Yrs 3 Mths

Date Resigned

29/04/2021

Type

Director

Date Joined

08/09/2016

Tenure

3 Yrs

Date Resigned

02/10/2019

Type

Director

Date Joined

06/12/2017

Tenure

1 Yr 6 Mths

Date Resigned

17/06/2019

Type

Director

Date Joined

21/05/2013

Tenure

5 Yrs 7 Mths

Date Resigned

04/01/2019

Type

Director

Date Joined

30/03/2011

Tenure

7 Yrs

Date Resigned

13/04/2018

Type

Director

Date Joined

21/05/2013

Tenure

2 Yrs 6 Mths

Date Resigned

03/12/2015

Type

Director

Date Joined

30/03/2011

Tenure

2 Yrs 1 Mth

Date Resigned

21/05/2013

Type

Director

Date Joined

30/03/2011

Tenure

2 Yrs 1 Mth

Date Resigned

21/05/2013

Tyrens Uk Holding Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

27/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors