AKESIOS ASSOCIATES LIMITED

Company Number: 08333398

active          Qynn Score: 0

Summary

Formed in 2012, AKESIOS ASSOCIATES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 78 Pall Mall, London, SW1Y 5ES.

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

27 Feb 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

17 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

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

78 Pall Mall London SW1Y 5ES

Effective From

14/01/2015

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

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 2020Nov 2020Dec 2020Jan 2021Feb 2021
            
 
      
 
       
  
      
 
 
  
  
       
          
         
   
       
 

Activity

Most Active Year

2014

Events

7

1

3

2

3

0

0

1

0

Most Active Month

Feb 2014

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2020 with no updates

Filing Date

01/02/2021

Action Date

17/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

30/12/2020

Action Date

31/03/2020

Director Details Changed for Dr Shawn David Manning

Type

Officers

Description

Directors details changed for Dr Shawn David Manning on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Change of Details for Dr Shawn David Manning

Type

Persons with Significant Control

Description

Change of details for Dr Shawn David Manning as a person with significant control on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

30/12/2019

Action Date

17/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

22/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with no updates

Filing Date

08/01/2019

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with no updates

Filing Date

09/01/2018

Action Date

17/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

05/05/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

20/02/2017

Action Date

17/12/2016

Director Details Changed for Dr Shawn David Manning

Type

Officers

Description

Directors details changed for Dr Shawn David Manning on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 31/03/2016

Filing Date

27/07/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

21/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

17/12/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 78 Pall Mall London SW1Y 5ES on 14/01/2015

Filing Date

14/01/2015

Action Date

14/01/2015

Address Change

Type

Address

Description

Registered office address changed from 78 Pall Mall London SW1Y 5ES to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 07/11/2014

Filing Date

07/11/2014

Action Date

07/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

14/04/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 17/12/2013 to 31/12/2013

Filing Date

11/04/2014

Action Date

31/12/2013

Director Details Changed for Dr Shawn David Manning

Type

Officers

Description

Directors details changed for Dr Shawn David Manning on 18/12/2013

Filing Date

03/02/2014

Action Date

18/12/2013

Address Change

Type

Address

Description

Registered office address changed from Bristol and West House Post Office Road Bournemouth BH1 1BL England on 03/02/2014

Filing Date

03/02/2014

Action Date

03/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2013 with full list of shareholders

Filing Date

03/02/2014

Action Date

17/12/2013

Address Change

Type

Address

Description

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10/01/2014

Filing Date

10/01/2014

Action Date

10/01/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2013 to 17/12/2013

Filing Date

17/12/2012

Action Date

17/12/2013

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.

AKESIOS ASSOCIATES 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

AKESIOS ASSOCIATES 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

17/12/2012

Tenure

8 Yrs 7 Mths

Shareholding

1,000

Born

December 1968

Active/Resigned

Directors Shareholding

AKESIOS ASSOCIATES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SHAWN DAVID MANNING

Age

52

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

AKESIOS ASSOCIATES LIMITED currently has no resigned officers.

Dr Shawn David Manning

Type of Entity

Individual Person

Ceased

n/a

Notified

29/06/2016

Control Level

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