AKS TAK,BYGG OG VEDLIKEHOLD LTD

Company Number: 09206337

active          Qynn Score: 50

Summary

Formed in 2014, AKS TAK,BYGG OG VEDLIKEHOLD LTD has 1 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU.

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

2 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

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

5 Sep 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU

Effective From

30/04/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
 
        
 
    
    
      
    
    
    
     
    
    

Activity

Most Active Year

2018

Events

7

0

0

3

0

0

0

0

4

Most Active Month

Mar 2018

Events

3

0

0

2

0

0

0

0

1

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

15/04/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/03/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

29/10/2019

Action Date

30/09/2019

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

14/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/04/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

30/10/2018

Action Date

30/09/2018

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

11/09/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

31/03/2018

Action Date

30/09/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

01/03/2018

Action Date

30/09/2016

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

07/10/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/09/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30/04/2017

Filing Date

30/04/2017

Action Date

30/04/2017

Termination of appointment of Varjag Ltd

Type

Officers

Description

Termination of appointment of Varjag Ltd as a secretary on 30/04/2017

Filing Date

30/04/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2016 with updates

Filing Date

19/09/2016

Action Date

19/09/2016

Address Change

Type

Address

Description

Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Address Change

Type

Address

Description

Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Address Change

Type

Address

Description

Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14/11/2015

Filing Date

14/11/2015

Action Date

14/11/2015

Address Change

Type

Address

Description

Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 07/11/2015

Filing Date

07/11/2015

Action Date

07/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

30/09/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

29/09/2015

Action Date

01/09/2015

Termination of appointment of Advokatfirma Varjag As

Type

Officers

Description

Termination of appointment of Advokatfirma Varjag As as a secretary on 13/12/2014

Filing Date

13/12/2014

Action Date

13/12/2014

Appointment of Varjag Ltd

Type

Officers

Description

Appointment of Varjag Ltd as a secretary on 13/12/2014

Filing Date

13/12/2014

Action Date

13/12/2014

Appointment of Ann Kathrin Thorsen

Type

Officers

Description

Appointment of Ann Kathrin Thorsen as a director on 23/09/2014

Filing Date

31/10/2014

Action Date

23/09/2014

Termination of appointment of Eirik Austlid

Type

Officers

Description

Termination of appointment of Eirik Austlid as a director on 23/09/2014

Filing Date

31/10/2014

Action Date

23/09/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/10/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/09/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKS TAK,BYGG OG VEDLIKEHOLD 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

AKS TAK,BYGG OG VEDLIKEHOLD 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

23/09/2014

Tenure

6 Yrs 10 Mths

Born

August 1967

Active/Resigned

AKS TAK,BYGG OG VEDLIKEHOLD LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/12/2014

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/2017

Type

Secretary

Date Joined

05/09/2014

Tenure

3 Mths

Date Resigned

13/12/2014

Type

Director

Date Joined

05/09/2014

Tenure

Date Resigned

23/09/2014

Ann Kathrin Thorsen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more