AKTIS STRATEGY LIMITED

Company Number: 08327972

administration          Qynn Score: 0

Summary

Formed in 2012, AKTIS STRATEGY LIMITED has 0 directors and 4 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU.

What do you need to know?

STATUS

ADMINISTRATION

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

UPDATED

24 Jan 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

12 Dec 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

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

0

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Effective From

01/04/2019

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their report and the financial statements for the year ended 31 December 2017.
Principal activity
The principal activity of the company is providing consulting services.
Results and dividends
The p

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020
      
    
    
  
   
          
         
 
 
 
  
   
    
  
  
 
   
  
 
     

Activity

Most Active Year

2019

Events

8

0

3

0

3

0

5

0

0

Most Active Month

Aug 2013

Events

5

2

1

0

0

0

0

2

0

Documents

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

23/10/2020

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

27/04/2020

Action Date

n/a

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

04/03/2020

Action Date

n/a

Termination of appointment of Andrew James Rathmell

Type

Officers

Description

Termination of appointment of Andrew James Rathmell as a director on 13/01/2020

Filing Date

20/01/2020

Action Date

13/01/2020

Termination of appointment of Alexander Benedict Lowry Martin

Type

Officers

Description

Termination of appointment of Alexander Benedict Lowry Martin as a director on 13/01/2020

Filing Date

20/01/2020

Action Date

13/01/2020

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

18/10/2019

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA/AM02SOC

Filing Date

12/06/2019

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

24/05/2019

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

09/05/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 01/04/2019

Filing Date

01/04/2019

Action Date

01/04/2019

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

29/03/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 30 Moorgate London EC2R 6DA England to 86-90 Paul Street Paul Street London EC2A 4NE on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Address Change

Type

Address

Description

Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

21/12/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2018 with updates

Filing Date

18/12/2018

Action Date

12/12/2018

Address Change

Type

Address

Description

Registered office address changed from 25-27 Horsell Road London N5 1XL England to 30 Moorgate London EC2R 6DA on 06/12/2018

Filing Date

06/12/2018

Action Date

06/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2018

Action Date

n/a

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

13/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

25/01/2018

Action Date

31/12/2016

Director Details Changed for Mr Andrew James Rathmell

Type

Officers

Description

Directors details changed for Mr Andrew James Rathmell on 01/01/2018

Filing Date

15/01/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2017 with updates

Filing Date

20/12/2017

Action Date

12/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 083279720001, created on 09/08/2017

Filing Date

11/08/2017

Action Date

09/08/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

08/05/2017

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

10/03/2017

Action Date

03/01/2017

Termination of appointment of Matthew John Waterfield

Type

Officers

Description

Termination of appointment of Matthew John Waterfield as a director on 01/03/2017

Filing Date

02/03/2017

Action Date

01/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2016 with updates

Filing Date

27/01/2017

Action Date

12/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

18/11/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 25-27 Horsell Road London N5 1XL on 24/10/2016

Filing Date

24/10/2016

Action Date

24/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2015

Filing Date

14/12/2015

Action Date

12/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

08/12/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

08/01/2015

Action Date

12/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

10/09/2014

Action Date

31/12/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/01/2014

Action Date

12/12/2013

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/08/2013

Action Date

n/a

Appointment of Mr Alexander Benedict Lowry Martin

Type

Officers

Description

Appointment of Mr Alexander Benedict Lowry Martin as a director

Filing Date

09/08/2013

Action Date

n/a

Appointment of Mr Matthew John Waterfield

Type

Officers

Description

Appointment of Mr Matthew John Waterfield as a director

Filing Date

09/08/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/07/2013

Filing Date

09/08/2013

Action Date

18/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/01/2013

Filing Date

10/01/2013

Action Date

04/01/2013

Termination of appointment of Alexander Martin

Type

Officers

Description

Termination of appointment of Alexander Martin as a director

Filing Date

02/01/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/12/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKTIS STRATEGY 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

083279720001

Status

outstanding

Date Created

09/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their report and the financial statements for the year ended 31 December 2017.
Principal activity
The principal activity of the company is providing consulting services.
Results and dividends
The p

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

The directors present their report and the financial statements for the year ended 31 December 2016.
Principal activity
The principal activity of the company is providing consulting services.
Results and dividends
The p

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

Active/Resigned

Directors Shareholding

AKTIS STRATEGY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW JAMES RATHMELL

Age

54

Total Shareholding

936

% of Company Owned

46.8%

ALEXANDER BENEDICT LOWRY MARTIN

Age

50

Total Shareholding

903

% of Company Owned

45.2%

SARAH NORTH

Age

Total Shareholding

161

% of Company Owned

8.1%

AKTIS STRATEGY LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2013

Tenure

6 Yrs 5 Mths

Date Resigned

13/01/2020

Type

Director

Date Joined

12/12/2012

Tenure

7 Yrs 1 Mth

Date Resigned

13/01/2020

Type

Director

Date Joined

18/07/2013

Tenure

3 Yrs 7 Mths

Date Resigned

01/03/2017

Type

Director

Date Joined

12/12/2012

Tenure

Date Resigned

02/01/2013

AKTIS STRATEGY LIMITED currently has no recorded persons with significant control.