AKHTAR AND SONS LIMITED

Company Number: 09335714

active          Qynn Score: 0

Summary

Formed in 2014, AKHTAR AND SONS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at First Floor, Arden House, Talbot Way, Birmingham, England, B10 0HJ.

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

26 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

1 Dec 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

First Floor, Arden House Talbot Way Birmingham B10 0HJ

Effective From

17/09/2019

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020
           
       
   
       
           
 
       
 
           
  

Activity

Most Active Year

2017

Events

11

1

0

1

0

0

0

7

2

Most Active Month

Sep 2017

Events

10

1

0

0

0

0

0

7

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

31/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2020 with no updates

Filing Date

24/09/2020

Action Date

23/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2019 with no updates

Filing Date

23/09/2019

Action Date

23/09/2019

Address Change

Type

Address

Description

Registered office address changed from 15 the Vale Moseley Birmingham B11 4EN to First Floor, Arden House Talbot Way Birmingham B10 0HJ on 17/09/2019

Filing Date

17/09/2019

Action Date

17/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

06/09/2019

Action Date

31/12/2018

Director Details Changed for Mr Aamer Akhtar

Type

Officers

Description

Directors details changed for Mr Aamer Akhtar on 04/07/2019

Filing Date

04/07/2019

Action Date

04/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 093357140002, created on 23/11/2018

Filing Date

27/11/2018

Action Date

23/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 093357140001, created on 23/11/2018

Filing Date

27/11/2018

Action Date

23/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with no updates

Filing Date

24/09/2018

Action Date

23/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Director Details Changed for Mr Adeel Pervaz Akhtar

Type

Officers

Description

Directors details changed for Mr Adeel Pervaz Akhtar on 22/09/2017

Filing Date

25/09/2017

Action Date

22/09/2017

Appointment of Mr Zohaib Akhtar

Type

Officers

Description

Appointment of Mr Zohaib Akhtar as a director on 22/09/2017

Filing Date

23/09/2017

Action Date

22/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zohaib Akhtar as a person with significant control on 22/09/2017

Filing Date

23/09/2017

Action Date

22/09/2017

Appointment of Mr Aamer Akhtar

Type

Officers

Description

Appointment of Mr Aamer Akhtar as a director on 22/09/2017

Filing Date

23/09/2017

Action Date

22/09/2017

Appointment of Mr Adeel Pervaz Akhtar

Type

Officers

Description

Appointment of Mr Adeel Pervaz Akhtar as a director on 22/09/2017

Filing Date

23/09/2017

Action Date

22/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2017 with updates

Filing Date

23/09/2017

Action Date

23/09/2017

Director Details Changed for Mr Aamer Akhtar

Type

Officers

Description

Directors details changed for Mr Aamer Akhtar on 22/09/2017

Filing Date

23/09/2017

Action Date

22/09/2017

Termination of appointment of Pervaz Akhtar

Type

Officers

Description

Termination of appointment of Pervaz Akhtar as a director on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Termination of appointment of Pervaz Akhtar

Type

Officers

Description

Termination of appointment of Pervaz Akhtar as a secretary on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pervaz Akhtar as a person with significant control on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

30/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2016 with updates

Filing Date

20/12/2016

Action Date

16/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

17/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2015 with full list of shareholders

Filing Date

17/12/2015

Action Date

16/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/12/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKHTAR AND SONS 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

093357140001

Status

outstanding

Date Created

23/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United National Bank Limited

093357140002

Status

outstanding

Date Created

23/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United National Bank Limited

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

22/09/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

July 1985

Date Joined

22/09/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

December 1988

Date Joined

22/09/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

March 1998

Active/Resigned

Directors Shareholding

AKHTAR AND SONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PERVAZ AKHTAR

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2014

Tenure

2 Yrs 9 Mths

Date Resigned

21/09/2017

Type

Secretary

Date Joined

01/12/2014

Tenure

2 Yrs 9 Mths

Date Resigned

21/09/2017

Mr Zohaib Akhtar

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2017

Control Level

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

Mr Pervaz Akhtar

Type of Entity

Individual Person

Ceased

21/09/2017

Notified

16/12/2016

Control Level

Ownership of shares – 75% or more