AKE IDEAS LIMITED

Company Number: 09009464

active          Qynn Score: 3

Summary

Formed in 2014, AKE IDEAS LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 7 St. Petersgate, Stockport, Cheshire, England, SK1 1EB.

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

1 Jun 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

3

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

24 Apr 2014

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

7 st. Petersgate Stockport Cheshire SK1 1EB

Effective From

04/02/2016

Effective to

Current

SIC CODES

74909

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

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021May 2021Jun 2021
 
   
 
  
  
  
       
   
 
    
     
   
     
      
  
   
         

Activity

Most Active Year

2014

Events

20

3

8

0

4

0

0

8

1

Most Active Month

May 2014

Events

10

0

3

0

3

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2021 with no updates

Filing Date

01/06/2021

Action Date

24/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

05/08/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2020 with updates

Filing Date

29/04/2020

Action Date

24/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

17/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2019 with updates

Filing Date

05/06/2019

Action Date

24/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

10/12/2018

Action Date

30/04/2018

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/08/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2018 with updates

Filing Date

02/08/2018

Action Date

24/04/2018

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

04/01/2018

Action Date

30/04/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/08/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2017

Filing Date

28/07/2017

Action Date

20/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2017 with updates

Filing Date

09/05/2017

Action Date

24/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

06/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

20/05/2016

Action Date

24/04/2016

Address Change

Type

Address

Description

Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH to 7 st. Petersgate Stockport Cheshire SK1 1EB on 04/02/2016

Filing Date

04/02/2016

Action Date

04/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

22/01/2016

Action Date

30/04/2015

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

11/01/2016

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

06/10/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/10/2015

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 25/09/2015

Filing Date

06/10/2015

Action Date

25/09/2015

legacy

Type

Insolvency

Description

legacy

Filing Date

06/10/2015

Action Date

n/a

Termination of appointment of Christophe De Weerdt

Type

Officers

Description

Termination of appointment of Christophe De Weerdt as a director on 25/09/2015

Filing Date

28/09/2015

Action Date

25/09/2015

legacy

Type

Capital

Description

legacy

Filing Date

17/06/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/06/2015

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

17/06/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2015

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 19/05/2015

Filing Date

17/06/2015

Action Date

19/05/2015

Termination of appointment of David Miguel Paixao Palma

Type

Officers

Description

Termination of appointment of David Miguel Paixao Palma as a director on 19/05/2015

Filing Date

09/06/2015

Action Date

19/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

14/05/2015

Action Date

24/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2015

Filing Date

20/03/2015

Action Date

21/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2015

Filing Date

10/02/2015

Action Date

21/01/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

16/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/09/2014

Filing Date

09/10/2014

Action Date

15/09/2014

Appointment of Mr Richard Owens

Type

Officers

Description

Appointment of Mr Richard Owens as a director on 25/06/2014

Filing Date

29/09/2014

Action Date

25/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/06/2014

Filing Date

10/07/2014

Action Date

25/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2014

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 01/05/2014

Filing Date

10/07/2014

Action Date

01/05/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire Great Britain on 05/06/2014

Filing Date

05/06/2014

Action Date

05/06/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Gateley Llp Ship Canal House King Street Manchester M2 4WU England on 29/05/2014

Filing Date

29/05/2014

Action Date

29/05/2014

Termination of appointment of Michael Ward

Type

Officers

Description

Termination of appointment of Michael Ward as a director

Filing Date

02/05/2014

Action Date

n/a

Termination of appointment of Gateley Incorporations Limited

Type

Officers

Description

Termination of appointment of Gateley Incorporations Limited as a director

Filing Date

02/05/2014

Action Date

n/a

Appointment of Mr David Miguel Paixao Palma

Type

Officers

Description

Appointment of Mr David Miguel Paixao Palma as a director

Filing Date

02/05/2014

Action Date

n/a

Appointment of Mr Luis Pedro Jordao Fraga

Type

Officers

Description

Appointment of Mr Luis Pedro Jordao Fraga as a director

Filing Date

02/05/2014

Action Date

n/a

Termination of appointment of Gateley Secretaries Limited

Type

Officers

Description

Termination of appointment of Gateley Secretaries Limited as a secretary

Filing Date

02/05/2014

Action Date

n/a

Appointment of Mr Christophe De Weerdt

Type

Officers

Description

Appointment of Mr Christophe De Weerdt as a director

Filing Date

02/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England on 02/05/2014

Filing Date

02/05/2014

Action Date

02/05/2014

Appointment of Mr Joao Ricardo Coelho De Jesus

Type

Officers

Description

Appointment of Mr Joao Ricardo Coelho De Jesus as a director

Filing Date

02/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 02/05/2014

Filing Date

02/05/2014

Action Date

02/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/04/2014

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.

AKE IDEAS 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

AKE IDEAS 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

01/05/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

May 1979

Date Joined

01/05/2014

Tenure

7 Yrs 2 Mths

Shareholding

425

Born

March 1990

Date Joined

25/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

August 1946

Active/Resigned

Directors Shareholding

AKE IDEAS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOAO JESUS

Age

Total Shareholding

425

% of Company Owned

34.4%

LUIS FRAGA

Age

31

Total Shareholding

425

% of Company Owned

34.4%

OAK MEADOWS LIMITED

Age

Total Shareholding

209

% of Company Owned

16.9%

MALCOLM COOKE

Age

Total Shareholding

178

% of Company Owned

14.4%

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2014

Tenure

Date Resigned

01/05/2014

Type

Secretary

Date Joined

24/04/2014

Tenure

Date Resigned

01/05/2014

Type

Director

Date Joined

01/05/2014

Tenure

1 Yr 4 Mths

Date Resigned

25/09/2015

Type

Director

Date Joined

01/05/2014

Tenure

1 Yr

Date Resigned

19/05/2015

Type

Director

Date Joined

24/04/2014

Tenure

Date Resigned

01/05/2014

Mr Joao Ricardo Coelho De Jesus

Type of Entity

Individual Person

Ceased

n/a

Notified

23/04/2017

Control Level

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