AKL RESEARCH & DEVELOPMENT LIMITED

Company Number: 08699350

active          Qynn Score: 100

Summary

Formed in 2013, AKL RESEARCH & DEVELOPMENT LIMITED has 5 directors and 77 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 1st Floor 49 Peter Street, Manchester, England, M2 3NG.

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

3 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

100

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

20 Sep 2013

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

77

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1st Floor 49 Peter Street Manchester M2 3NG

Effective From

27/06/2019

Effective to

Current

SIC CODES

72110

Research and experimental development on biotechnology

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2021
           
      
 
 
  
 
     
        
     
     
        
 
 
   
       
 

Activity

Most Active Year

2016

Events

11

4

2

1

0

0

0

3

1

Most Active Month

Sep 2018

Events

5

1

0

1

0

0

0

3

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2020

Filing Date

18/01/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2020 with updates

Filing Date

20/11/2020

Action Date

10/09/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2019

Filing Date

31/03/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

05/03/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2019 with updates

Filing Date

15/11/2019

Action Date

10/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Appointment of Mr Michael Martin

Type

Officers

Description

Appointment of Mr Michael Martin as a director on 25/07/2019

Filing Date

30/08/2019

Action Date

25/07/2019

Address Change

Type

Address

Description

Registered office address changed from Blackfrairs House White and Company 6th Floor, Blackfrairs House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 27/06/2019

Filing Date

27/06/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Director Details Changed for David Richard Sharples

Type

Officers

Description

Directors details changed for David Richard Sharples on 10/09/2018

Filing Date

18/09/2018

Action Date

10/09/2018

Director Details Changed for Mr David Keith Miles

Type

Officers

Description

Directors details changed for Mr David Keith Miles on 10/09/2018

Filing Date

18/09/2018

Action Date

10/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2018 with updates

Filing Date

18/09/2018

Action Date

10/09/2018

Director Details Changed for David Richard Sharples

Type

Officers

Description

Directors details changed for David Richard Sharples on 10/09/2018

Filing Date

18/09/2018

Action Date

10/09/2018

Appointment of Mr Alan Vaughan Reynolds

Type

Officers

Description

Appointment of Mr Alan Vaughan Reynolds as a director on 27/02/2018

Filing Date

22/03/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2017 with updates

Filing Date

18/09/2017

Action Date

10/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/07/2017

Filing Date

16/08/2017

Action Date

11/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/10/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2016

Filing Date

23/09/2016

Action Date

10/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/09/2016 with updates

Filing Date

22/09/2016

Action Date

10/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/03/2016

Action Date

31/12/2015

Director Details Changed for Mr David Keith Miles

Type

Officers

Description

Directors details changed for Mr David Keith Miles on 11/09/2015

Filing Date

11/03/2016

Action Date

11/09/2015

Director Details Changed for David Richard Sharples

Type

Officers

Description

Directors details changed for David Richard Sharples on 11/09/2015

Filing Date

11/03/2016

Action Date

11/09/2015

Secretarys Details Changed for David Richard Sharples

Type

Officers

Description

Secretarys details changed for David Richard Sharples on 11/09/2015

Filing Date

11/03/2016

Action Date

11/09/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/09/2015 with full list of shareholders

Filing Date

08/01/2016

Action Date

10/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2015

Filing Date

08/01/2016

Action Date

10/09/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/12/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

17/09/2015

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/05/2015

Filing Date

09/07/2015

Action Date

19/05/2015

Address Change

Type

Address

Description

Registered office address changed from Units 4-5 Wonastow Road Industrial Estate West Monmouth NP25 5JA to Blackfrairs House White and Company 6th Floor, Blackfrairs House Parsonage Manchester M3 2JA on 22/06/2015

Filing Date

22/06/2015

Action Date

22/06/2015

Appointment of David Keith Miles

Type

Officers

Description

Appointment of David Keith Miles as a director on 12/05/2015

Filing Date

11/06/2015

Action Date

12/05/2015

Appointment of Dr Nicholas John Larkins

Type

Officers

Description

Appointment of Dr Nicholas John Larkins as a director on 12/05/2015

Filing Date

11/06/2015

Action Date

12/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

23/04/2015

Action Date

30/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/04/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from The Director Generals House 15 Rockstone Place Southampton Hampshire SO15 2EP to Units 4-5 Wonastow Road Industrial Estate West Monmouth NP25 5JA on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/09/2014 with full list of shareholders

Filing Date

12/09/2014

Action Date

10/09/2014

Address Change

Type

Address

Description

Register inspection address has been changed to The Director Generals House Rockstone Place Southampton Hampshire SO15 2EP

Filing Date

10/09/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/09/2013

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.

Age

69

Appointment Type

Director

Date Joined

25/07/2019

Director of Other Companies

Yes

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

AKL RESEARCH & DEVELOPMENT 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

20/09/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

April 1955

Date Joined

12/05/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

July 1947

Date Joined

12/05/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

July 1955

Date Joined

27/02/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

May 1947

Date Joined

25/07/2019

Tenure

1 Yr 11 Mths

Shareholding

1,294

Born

April 1952

Active/Resigned

Directors Shareholding

Date Joined

20/09/2013

Tenure

7 Yrs 9 Mths

% Holding

Largest to Smallest

DR NICHOLAS LARKINS

Age

Total Shareholding

61,675

% of Company Owned

20.2%

DAVID SHARPLES

Age

Total Shareholding

50,010

% of Company Owned

16.3%

RICHARD CLEEVE

Age

Total Shareholding

17,081

% of Company Owned

5.6%

LORD GRADE

Age

Total Shareholding

15,116

% of Company Owned

4.9%

ANDREW GREEN

Age

Total Shareholding

15,073

% of Company Owned

4.9%

WHITE & CO NOMINEES LIMITED

Age

Total Shareholding

15,073

% of Company Owned

4.9%

PARACAS HOLDINGS LIMITED

Age

Total Shareholding

10,482

% of Company Owned

3.4%

STALKER INVESTMENTS LT

Age

Total Shareholding

10,021

% of Company Owned

3.3%

THE CRANLEY TRUST

Age

Total Shareholding

8,231

% of Company Owned

2.7%

JP MORGAN TRUST COMPANY DELAWARE

Age

Total Shareholding

7,370

% of Company Owned

2.4%

CREEK INVESTMENT LLP

Age

Total Shareholding

7,366

% of Company Owned

2.4%

JAMES MELLON

Age

Total Shareholding

6,913

% of Company Owned

2.3%

DAVID PRICE

Age

Total Shareholding

5,576

% of Company Owned

1.8%

MCMH LLC

Age

Total Shareholding

4,962

% of Company Owned

1.6%

BONNIE ALTER

Age

Total Shareholding

4,032

% of Company Owned

1.3%

CHRISTOPHER DEAN

Age

Total Shareholding

3,968

% of Company Owned

1.3%

ANZURA CORP

Age

Total Shareholding

3,355

% of Company Owned

1.1%

DAVID CRAVEN

Age

Total Shareholding

2,556

% of Company Owned

0.8%

CARL MUNANA

Age

Total Shareholding

2,531

% of Company Owned

0.8%

MARK RISSER

Age

Total Shareholding

2,500

% of Company Owned

0.8%

MICHAEL ST ALDWYN

Age

Total Shareholding

2,471

% of Company Owned

0.8%

SIMON NOBLE

Age

Total Shareholding

2,386

% of Company Owned

0.8%

ALAN HOCHSCHILD BEECK

Age

Total Shareholding

2,051

% of Company Owned

0.7%

JEREMY MARTELL

Age

Total Shareholding

1,795

% of Company Owned

0.6%

IAN WILLIAM GREY

Age

Total Shareholding

1,699

% of Company Owned

0.6%

NIGEL BROOKSBY

Age

Total Shareholding

1,650

% of Company Owned

0.5%

MARY-ROSE COONEY

Age

Total Shareholding

1,603

% of Company Owned

0.5%

IAN WILLIAM GRAY

Age

Total Shareholding

1,519

% of Company Owned

0.5%

MICHAEL MARTIN

Age

69

Total Shareholding

1,294

% of Company Owned

0.4%

RICHARD YOU NGMAN

Age

Total Shareholding

1,294

% of Company Owned

0.4%

FUAD HUSSAIN

Age

Total Shareholding

1,291

% of Company Owned

0.4%

FERNANDO NICHOLSON

Age

Total Shareholding

1,239

% of Company Owned

0.4%

SIMON FOY

Age

Total Shareholding

1,230

% of Company Owned

0.4%

R HENRIQUEZ HOLDINGS LLC

Age

Total Shareholding

1,198

% of Company Owned

0.4%

MARIA D CASTILLO

Age

Total Shareholding

1,191

% of Company Owned

0.4%

MARIA E HEALEY

Age

Total Shareholding

1,191

% of Company Owned

0.4%

RAMINDER SINGH

Age

Total Shareholding

1,129

% of Company Owned

0.4%

FELIPE ANTONIO CUSTER HALLET

Age

Total Shareholding

1,000

% of Company Owned

0.3%

MARIA TERESA HEUZE

Age

Total Shareholding

974

% of Company Owned

0.3%

ROBERT MACKAY

Age

Total Shareholding

968

% of Company Owned

0.3%

DAVID LANGER

Age

Total Shareholding

944

% of Company Owned

0.3%

STEVEN JAMES WAREHAM

Age

Total Shareholding

944

% of Company Owned

0.3%

PRIYA NARAYANAN

Age

Total Shareholding

871

% of Company Owned

0.3%

AMELIA KATE LARKINS

Age

Total Shareholding

851

% of Company Owned

0.3%

HARRY LARKINS

Age

Total Shareholding

851

% of Company Owned

0.3%

JOHN LORIMER

Age

Total Shareholding

834

% of Company Owned

0.3%

WILLIAM BULLARD

Age

Total Shareholding

834

% of Company Owned

0.3%

ALBERTO BEECK

Age

Total Shareholding

821

% of Company Owned

0.3%

HENCORP INC

Age

Total Shareholding

810

% of Company Owned

0.3%

GAVIN HAMBLETT

Age

Total Shareholding

806

% of Company Owned

0.3%

GEORG AUZINGER

Age

Total Shareholding

806

% of Company Owned

0.3%

LOUISA WICKHAM

Age

Total Shareholding

806

% of Company Owned

0.3%

MOHAMMED HAMMAD MALIK

Age

Total Shareholding

806

% of Company Owned

0.3%

PAUL ADAMS

Age

Total Shareholding

806

% of Company Owned

0.3%

RICHARD UNWIN

Age

Total Shareholding

806

% of Company Owned

0.3%

CAROLINE LOUISE SWALLOW

Age

Total Shareholding

758

% of Company Owned

0.2%

CHRISTOPHER AVERILL

Age

Total Shareholding

758

% of Company Owned

0.2%

RICHARD IAN HEMINGWAY

Age

Total Shareholding

755

% of Company Owned

0.2%

ANDRES CONSUEGRA

Age

Total Shareholding

669

% of Company Owned

0.2%

GERARD LEAHY

Age

Total Shareholding

580

% of Company Owned

0.2%

ANGELA CARROLL

Age

Total Shareholding

567

% of Company Owned

0.2%

JOANNA GACH

Age

Total Shareholding

567

% of Company Owned

0.2%

ANDREW NEWMAN

Age

Total Shareholding

472

% of Company Owned

0.2%

NICHOLAS PHILLIPS

Age

Total Shareholding

472

% of Company Owned

0.2%

LEE WOLSTENHOLME

Age

Total Shareholding

455

% of Company Owned

0.1%

IAN SIMPSON

Age

Total Shareholding

434

% of Company Owned

0.1%

RACHEL HAUGH

Age

Total Shareholding

434

% of Company Owned

0.1%

ANA LUISA HOCHSCHILD

Age

Total Shareholding

429

% of Company Owned

0.1%

ERNESTO POMA

Age

Total Shareholding

405

% of Company Owned

0.1%

GARY SEWELL

Age

Total Shareholding

378

% of Company Owned

0.1%

GILL EDMONDSON

Age

Total Shareholding

378

% of Company Owned

0.1%

MATTHEW RUSSELL

Age

Total Shareholding

378

% of Company Owned

0.1%

MICHAEL WALLISS

Age

Total Shareholding

378

% of Company Owned

0.1%

DANIEL QUEMBY

Age

Total Shareholding

303

% of Company Owned

0.1%

MITHILESH SHUKLA

Age

Total Shareholding

265

% of Company Owned

0.1%

RACHEL LANE

Age

Total Shareholding

246

% of Company Owned

0.1%

KHURRAM RAHMAN

Age

Total Shareholding

189

% of Company Owned

0.1%

Breakdown of Resignation Types

AKL RESEARCH & DEVELOPMENT LIMITED currently has no resigned officers.

Mr David Richard Sharples

Type of Entity

Individual Person

Ceased

n/a

Notified

10/09/2016

Control Level

Has significant influence or control

Dr Nicholas Joihn Larkins

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2016

Control Level

Has significant influence or control

Mr David Keith Miles

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2016

Control Level

Has significant influence or control