AKHT103 SOLUTIONS LIMITED

Company Number: 08240431

active          Qynn Score: 51

Summary

Formed in 2012, AKHT103 SOLUTIONS LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 103 Windermere Avenue, Burnley, Uk, BB10 2AA.

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

30 May 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

51

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

4 Oct 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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

86210

General medical practice activities

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2021
           
  
     
     
     
      
    
     
 
   
     
     
      
    
      
 
  
        

Activity

Most Active Year

2017

Events

4

2

0

1

0

0

0

1

0

Most Active Month

Jan 2018

Events

2

2

0

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2021 with no updates

Filing Date

03/04/2021

Action Date

03/04/2021

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2019

Filing Date

30/07/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2020 with updates

Filing Date

03/04/2020

Action Date

03/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2020 with no updates

Filing Date

05/02/2020

Action Date

19/01/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with no updates

Filing Date

06/02/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2017

Filing Date

30/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with updates

Filing Date

19/01/2018

Action Date

19/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with updates

Filing Date

12/01/2018

Action Date

12/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

31/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

20/03/2017

Action Date

17/03/2017

Termination of appointment of Fayyaz Akhtar

Type

Officers

Description

Termination of appointment of Fayyaz Akhtar as a director on 17/03/2017

Filing Date

17/03/2017

Action Date

17/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

23/01/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

31/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

12/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

31/07/2015

Action Date

31/10/2014

Appointment of Mrs Maham Qayyum

Type

Officers

Description

Appointment of Mrs Maham Qayyum as a director on 01/10/2014

Filing Date

12/01/2015

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2015 with full list of shareholders

Filing Date

12/01/2015

Action Date

12/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

03/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

26/01/2014

Action Date

26/01/2014

Appointment of Mrs Fayyaz Akhtar

Type

Officers

Description

Appointment of Mrs Fayyaz Akhtar as a director

Filing Date

15/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

04/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/10/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKHT103 SOLUTIONS 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

AKHT103 SOLUTIONS 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

04/10/2012

Tenure

8 Yrs 9 Mths

Shareholding

40

Born

February 1978

Date Joined

01/10/2014

Tenure

6 Yrs 9 Mths

Shareholding

40

Born

October 1992

Active/Resigned

Directors Shareholding

AKHT103 SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AMIR AKHTAR

Age

43

Total Shareholding

40

% of Company Owned

40.0%

MAHAM QAYYUM

Age

28

Total Shareholding

40

% of Company Owned

40.0%

FAYYAZ AKHTAR

Age

64

Total Shareholding

20

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2013

Tenure

3 Yrs 5 Mths

Date Resigned

17/03/2017

Dr Amir Akhtar

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Dr Fayyaz Akhtar

Type of Entity

Individual Person

Ceased

17/03/2017

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Dr Maham Qayyum

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%