AKMY LTD

Company Number: 07673148

dissolved          Qynn Score: 0

Summary

Formed in 2011, AKMY LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years.

The registered office of the company is currently based at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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 Jun 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

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT

Effective From

09/04/2019

Effective to

Current

SIC CODES

65120

Non-life insurance

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT FOR THE YEAR ENDED 3/ DECEMBER 2017
The director has pleasure in presenting his report together with the financial statements for the year ended 31 December 2017.
Director The director who held office at any time during the year is listed below:
Mr A KM Young

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
    
      
        
  
           
  
        
  
        
   
       
  
        
  
    
       
  

Activity

Most Active Year

2019

Events

5

0

2

0

1

0

3

0

0

Most Active Month

Apr 2019

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

09/03/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

09/12/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 26 Denmark Avenue London SW19 4HQ England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

05/04/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/04/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

05/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

21/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

26/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with no updates

Filing Date

17/07/2018

Action Date

17/06/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with no updates

Filing Date

27/07/2017

Action Date

17/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anthony Keith Mcleod Young as a person with significant control on 06/04/2016

Filing Date

25/07/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

03/11/2016

Action Date

31/12/2015

Director Details Changed for Mr Anthony Keith Mcleod Young

Type

Officers

Description

Directors details changed for Mr Anthony Keith Mcleod Young on 24/05/2016

Filing Date

14/07/2016

Action Date

24/05/2016

Address Change

Type

Address

Description

Registered office address changed from 26 26 Denmark Avenue London SW19 4HQ England to 26 Denmark Avenue London SW19 4HQ on 14/07/2016

Filing Date

14/07/2016

Action Date

14/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

14/07/2016

Action Date

17/06/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Akm Young 26 Denmark Avenue London SW19 4HQ to 26 26 Denmark Avenue London SW19 4HQ on 16/07/2015

Filing Date

16/07/2015

Action Date

16/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 with full list of shareholders

Filing Date

16/07/2015

Action Date

17/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Anthony Young Sixth Floor 100 Fenchurch St London EC3M 5LG to 26 26 Denmark Avenue London SW19 4HQ on 16/07/2015

Filing Date

16/07/2015

Action Date

16/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 with full list of shareholders

Filing Date

18/07/2014

Action Date

17/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2013 with full list of shareholders

Filing Date

09/07/2013

Action Date

17/06/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2013 to 31/12/2013

Filing Date

23/04/2013

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2012

Filing Date

18/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2012 with full list of shareholders

Filing Date

25/06/2012

Action Date

17/06/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Alm Ltd 100 Fenchurch Street London EC3M 5LG United Kingdom on 25/06/2012

Filing Date

25/06/2012

Action Date

25/06/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

08/11/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/06/2011

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.

AKMY 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

01/11/2011

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT FOR THE YEAR ENDED 3/ DECEMBER 2017
The director has pleasure in presenting his report together with the financial statements for the year ended 31 December 2017.
Director The director who held office at any time during the year is listed below:
Mr A KM Young

READ MORE

Director’s Report 2

DIRECTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
The director has pleasure in presenting his report together with the financial statements for the year ended 31 December 2016,
Director The director who held office at any time during the year is listed below:
Mr A K M Young

<

READ MORE

Director’s Report 3

DIRECTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
The director has pleasure in presenting his report together with the financial statements for the year ended 31 December 2015.
Director The director who held office at any time during the year is listed below:
Mr A KM Young

READ MORE

Director’s Report 4

DIRECTOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
The director has pleasure in presenting his report together with the financial statements for the year ended 31 December 2014.
Director The director who held office at any time during the period is listed below:
Mr A KM Young

READ MORE

Director’s Report 5

DIRECTOR'S REPORT FOR THE PERIOD ENDED 31 DECEMBER 2013
The director has pleasure in presenting his report together with the financial statements for the 18 month period ended 31 December 2013.
Director The director who held office at any time during the period is listed below:
Mr A

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Director’s Report 6

DIRECTOR'S REPORT FOR THE PERIOD ENDED 30 JUNE 2012

The director has pleasure in presenting his report together with the financial statements for the period ended 30 June 2012.0
Results and dividends The loss for the penod after taxation was ?20,334 The director does not recommend th

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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

17/06/2011

Tenure

10 Yrs 1 Mth

Shareholding

1

Born

May 1951

Active/Resigned

Directors Shareholding

AKMY LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY YOUNG

Age

70

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

AKMY LTD currently has no resigned officers.

Mr Anthony Keith Mcleod Young

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Anthony Keith Mcleod Young

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more