AKS LETTINGS LIMITED

Company Number: 09627653

active          Qynn Score: 5

Summary

Formed in 2015, AKS LETTINGS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Unit 56 Coleshill Industrial Estate, Station Road, Birmingham, West Midlands, United Kingdom, B46 1JT.

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

11 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

5

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

8 Jun 2015

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 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Unit 56 Coleshill Industrial Estate Station Road Birmingham West Midlands B46 1JT

Effective From

04/10/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2021Jul 2021
    
 
    
   
     
 
 
  
     
 
        
 
   
     
 
     
 

Activity

Most Active Year

2017

Events

16

1

0

3

0

3

0

4

5

Most Active Month

Dec 2017

Events

7

0

0

0

0

3

0

3

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2021

Filing Date

01/07/2021

Action Date

31/03/2021

Appointment of Mrs Gemma Rebbeca Smith

Type

Officers

Description

Appointment of Mrs Gemma Rebbeca Smith as a director on 17/05/2021

Filing Date

24/06/2021

Action Date

17/05/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew William Smith as a person with significant control on 17/05/2021

Filing Date

29/05/2021

Action Date

17/05/2021

Termination of appointment of Nathan Sam Houlden

Type

Officers

Description

Termination of appointment of Nathan Sam Houlden as a director on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Change of Details for Aks Development Services Limited

Type

Persons with Significant Control

Description

Change of details for Aks Development Services Limited as a person with significant control on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aks Development Services Limited as a person with significant control on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nathan Sam Houlden as a person with significant control on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Director Details Changed for Mr Andrew William Smith

Type

Officers

Description

Directors details changed for Mr Andrew William Smith on 26/01/2021

Filing Date

10/03/2021

Action Date

26/01/2021

Change of Details for Mr Andrew Willliam Smith

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Willliam Smith as a person with significant control on 26/01/2021

Filing Date

08/03/2021

Action Date

26/01/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096276530001 in full

Filing Date

02/03/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

17/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2020 with updates

Filing Date

07/09/2020

Action Date

05/09/2020

Change of Details for Mr Andrew Willliam Smith

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Willliam Smith as a person with significant control on 10/07/2020

Filing Date

13/07/2020

Action Date

10/07/2020

Director Details Changed for Andrew William Smith

Type

Officers

Description

Directors details changed for Andrew William Smith on 10/07/2020

Filing Date

10/07/2020

Action Date

10/07/2020

Change of Details for Mr Nathan Sam Houlden

Type

Persons with Significant Control

Description

Change of details for Mr Nathan Sam Houlden as a person with significant control on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Director Details Changed for Mr Nathan Sam Houlden

Type

Officers

Description

Directors details changed for Mr Nathan Sam Houlden on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2019 with updates

Filing Date

06/09/2019

Action Date

05/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

08/07/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom to Unit 56 Coleshill Industrial Estate Station Road Birmingham West Midlands B46 1JT on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

21/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2018 with updates

Filing Date

05/09/2018

Action Date

05/09/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

02/08/2018

Action Date

n/a

Change of Details for Mr Andrew Willliam Smith

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Willliam Smith as a person with significant control on 27/07/2018

Filing Date

01/08/2018

Action Date

27/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

19/06/2018

Action Date

08/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 096276530005, created on 11/12/2017

Filing Date

23/12/2017

Action Date

11/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096276530004, created on 11/12/2017

Filing Date

21/12/2017

Action Date

11/12/2017

Appointment of Mr Nathan Houlden

Type

Officers

Description

Appointment of Mr Nathan Houlden as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Termination of appointment of Melissa Houlden

Type

Officers

Description

Termination of appointment of Melissa Houlden as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Melissa Houlden as a person with significant control on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Termination of appointment of Nathan Houlden

Type

Officers

Description

Termination of appointment of Nathan Houlden as a director on 08/12/2017

Filing Date

08/12/2017

Action Date

08/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096276530003, created on 30/11/2017

Filing Date

04/12/2017

Action Date

30/11/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 08/06/2016

Filing Date

08/09/2017

Action Date

08/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

25/07/2017

Action Date

31/03/2017

Appointment of Mr Nathan Houlden

Type

Officers

Description

Appointment of Mr Nathan Houlden as a director on 03/07/2017

Filing Date

11/07/2017

Action Date

03/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nathan Houlden as a person with significant control on 06/04/2016

Filing Date

10/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew William Smith as a person with significant control on 06/04/2016

Filing Date

10/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Melissa Houlden as a person with significant control on 06/04/2016

Filing Date

10/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

10/07/2017

Action Date

08/06/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 31/03/2017

Filing Date

26/06/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

04/04/2017

Action Date

30/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096276530002, created on 30/09/2016

Filing Date

01/10/2016

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

23/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096276530001, created on 22/01/2016

Filing Date

25/01/2016

Action Date

22/01/2016

Director Details Changed for Andrew William Smith

Type

Officers

Description

Directors details changed for Andrew William Smith on 20/11/2015

Filing Date

20/11/2015

Action Date

20/11/2015

Director Details Changed for Melissa Houlden

Type

Officers

Description

Directors details changed for Melissa Houlden on 20/11/2015

Filing Date

20/11/2015

Action Date

20/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/06/2015

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

38

Appointment Type

Director

Date Joined

17/05/2021

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

096276530001

Status

fully-satisfied

Date Created

22/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

096276530002

Status

outstanding

Date Created

30/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

096276530003

Status

outstanding

Date Created

30/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Charter Court Financial Services Limited

096276530004

Status

outstanding

Date Created

11/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited

096276530005

Status

outstanding

Date Created

11/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Bank PLC
Paragon Mortgages (2010) 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

08/06/2015

Tenure

6 Yrs 1 Mth

Shareholding

50

Born

May 1982

Date Joined

17/05/2021

Tenure

2 Mths

Shareholding

n/a

Born

February 1983

Active/Resigned

Directors Shareholding

AKS LETTINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW WILLIAM SMITH

Age

39

Total Shareholding

50

% of Company Owned

50.0%

MELISSA HOULDEN

Age

44

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/12/2017

Tenure

3 Yrs 5 Mths

Date Resigned

17/05/2021

Type

Director

Date Joined

08/06/2015

Tenure

2 Yrs 6 Mths

Date Resigned

13/12/2017

Type

Director

Date Joined

03/07/2017

Tenure

5 Mths

Date Resigned

08/12/2017

Aks Development Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

17/05/2021

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Andrew William Smith

Type of Entity

Individual Person

Ceased

17/05/2021

Notified

06/04/2016

Control Level

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

Mr Nathan Sam Houlden

Type of Entity

Individual Person

Ceased

17/05/2021

Notified

06/04/2016

Control Level

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

Ms Melissa Houlden

Type of Entity

Individual Person

Ceased

13/12/2017

Notified

06/04/2016

Control Level

Has significant influence or control