AKROS INVESTMENTS LTD

Company Number: 08777615

active          Qynn Score: 50

Summary

Formed in 2013, AKROS INVESTMENTS LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 43 Fulham High Street, London, England, SW6 3JJ.

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

10 Jul 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

50

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

15 Nov 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 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

43 Fulham High Street London SW63JJ

Effective From

16/03/2021

Effective to

Current

SIC CODES

64306

Activities of real estate investment trusts

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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

2015

Events

14

4

1

1

1

0

0

8

0

Most Active Month

Sep 2015

Events

5

1

1

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/04/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

16/03/2021

Action Date

17/12/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 43 Fulham High Street London SW63JJ on 16/03/2021

Filing Date

16/03/2021

Action Date

16/03/2021

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/01/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with updates

Filing Date

17/12/2019

Action Date

17/12/2019

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Intrust Advisory Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU

Filing Date

10/09/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Intrust Advisory Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU

Filing Date

10/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

29/08/2019

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from 1st Floor, Charles House, 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10/06/2019

Filing Date

10/06/2019

Action Date

10/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2018 with no updates

Filing Date

14/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

28/08/2018

Action Date

30/11/2017

Address Change

Type

Address

Description

Registered office address changed from Units 1 & 2 Station Chambers Station Chambers High Street North London E6 1JE England to 1st Floor, Charles House, 108-110 Finchley Road London NW3 5JJ on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with no updates

Filing Date

15/12/2017

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

15/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

13/12/2016

Action Date

10/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

07/09/2016

Action Date

30/11/2015

Address Change

Type

Address

Description

Registered office address changed from 3 Cromwell Place London SW7 2JE to Units 1 & 2 Station Chambers Station Chambers High Street North London E6 1JE on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

10/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2015

Filing Date

09/12/2015

Action Date

30/11/2015

Termination of appointment of Antonis Ambrus Papp

Type

Officers

Description

Termination of appointment of Antonis Ambrus Papp as a director on 03/08/2015

Filing Date

08/09/2015

Action Date

03/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/09/2015 with full list of shareholders

Filing Date

08/09/2015

Action Date

07/09/2015

Termination of appointment of Centrum Secretaries Limited

Type

Officers

Description

Termination of appointment of Centrum Secretaries Limited as a secretary on 03/08/2015

Filing Date

08/09/2015

Action Date

03/08/2015

Address Change

Type

Address

Description

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to 3 Cromwell Place London SW7 2JE on 08/09/2015

Filing Date

08/09/2015

Action Date

08/09/2015

Appointment of Mr Luigi De Gregoris

Type

Officers

Description

Appointment of Mr Luigi De Gregoris as a director on 03/08/2015

Filing Date

08/09/2015

Action Date

03/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

12/08/2015

Action Date

30/11/2014

Director Details Changed for Mr Antonis Ambrus Papp

Type

Officers

Description

Directors details changed for Mr Antonis Ambrus Papp on 17/07/2015

Filing Date

17/07/2015

Action Date

17/07/2015

Termination of appointment of Robert Benjamin Gersohn

Type

Officers

Description

Termination of appointment of Robert Benjamin Gersohn as a director on 16/07/2015

Filing Date

17/07/2015

Action Date

16/07/2015

Appointment of Mr Antonis Ambrus Papp

Type

Officers

Description

Appointment of Mr Antonis Ambrus Papp as a director on 17/07/2015

Filing Date

17/07/2015

Action Date

17/07/2015

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

17/07/2015

Action Date

n/a

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

17/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2014 with full list of shareholders

Filing Date

09/01/2015

Action Date

15/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/11/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKROS INVESTMENTS LTD 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

AKROS INVESTMENTS LTD 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

03/08/2015

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

June 1971

Active/Resigned

Directors Shareholding

AKROS INVESTMENTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANTONIS AMBRUS PAPP

Age

57

Total Shareholding

1

% of Company Owned

33.3%

LUIGI DE GREGORIS

Age

50

Total Shareholding

1

% of Company Owned

33.3%

ROBERT BENJAMIN GERSOHN

Age

51

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/11/2013

Tenure

1 Yr 8 Mths

Date Resigned

03/08/2015

Type

Director

Date Joined

17/07/2015

Tenure

Date Resigned

03/08/2015

Type

Director

Date Joined

15/11/2013

Tenure

1 Yr 7 Mths

Date Resigned

16/07/2015

Mr Luigi De Gregoris

Type of Entity

Individual Person

Ceased

n/a

Notified

10/12/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more