AKI SW LIMITED

Company Number: 07928037

active          Qynn Score: 0

Summary

Formed in 2012, AKI SW LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Rios Brazil, 16 Bridge Street, Swindon, United Kingdom, SN1 1BU.

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

7 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

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

30 Jan 2012

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 Aug 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Rios Brazil 16 Bridge Street Swindon SN1 1BU

Effective From

27/02/2018

Effective to

Current

SIC CODES

56101

Licenced restaurants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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

2018

Events

8

3

1

1

1

0

0

3

0

Most Active Month

Mar 2021

Events

3

1

0

1

0

0

0

0

1

Documents

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2020 to 31/07/2020

Filing Date

31/05/2021

Action Date

31/07/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/03/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

10/03/2021

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2021 with no updates

Filing Date

10/03/2021

Action Date

23/01/2021

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/12/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/11/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2020 with no updates

Filing Date

23/01/2020

Action Date

23/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

31/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

12/03/2019

Action Date

30/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2014

Filing Date

03/12/2018

Action Date

01/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/09/2018

Filing Date

03/12/2018

Action Date

20/09/2018

Appointment of Mr Dirlei Da Silva Melo

Type

Officers

Description

Appointment of Mr Dirlei Da Silva Melo as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Appointment of Miss Anny Almeida

Type

Officers

Description

Appointment of Miss Anny Almeida as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Appointment of Mr Alexandre Lutz Dos Santos

Type

Officers

Description

Appointment of Mr Alexandre Lutz Dos Santos as a director on 01/01/2018

Filing Date

27/02/2018

Action Date

01/01/2018

Address Change

Type

Address

Description

Registered office address changed from Mitre House 2 Bond Street Ipswich IP4 1JE to Rios Brazil 16 Bridge Street Swindon SN1 1BU on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2018 with updates

Filing Date

27/02/2018

Action Date

30/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

31/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2017 with updates

Filing Date

13/02/2017

Action Date

30/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

31/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

30/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

01/06/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015 with full list of shareholders

Filing Date

13/03/2015

Action Date

30/01/2015

Director Details Changed for Mr Ivo Da Silva Melo

Type

Officers

Description

Directors details changed for Mr Ivo Da Silva Melo on 30/11/2013

Filing Date

13/03/2015

Action Date

30/11/2013

Appointment of Mr Ivo Da Silva Melo

Type

Officers

Description

Appointment of Mr Ivo Da Silva Melo as a director on 30/01/2012

Filing Date

26/02/2015

Action Date

30/01/2012

Termination of appointment of Ivo Da Silva Melo

Type

Officers

Description

Termination of appointment of Ivo Da Silva Melo as a director on 30/01/2012

Filing Date

26/02/2015

Action Date

30/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

31/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014 with full list of shareholders

Filing Date

14/03/2014

Action Date

30/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2013 to 31/08/2012

Filing Date

17/10/2013

Action Date

31/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

17/10/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

30/01/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/01/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKI SW 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

AKI SW LIMITED currently has no recorded charges.

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

30/01/2012

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

May 1979

Date Joined

01/01/2018

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

June 1981

Date Joined

04/10/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

September 1987

Date Joined

04/10/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

March 1985

Active/Resigned

Directors Shareholding

AKI SW LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEXANDRE LUTZ DOS SANTOS

Age

Total Shareholding

50

% of Company Owned

50.0%

MR IVO DA SILVA MELO

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/01/2012

Tenure

Date Resigned

30/01/2012

Mr Ivo Da Silva Melo

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors