AKL HOMES LTD

Company Number: 09712582

active          Qynn Score: 0

Summary

Formed in 2015, AKL HOMES LTD has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Suite 104 571 Finchley Road, London, United Kingdom, NW3 7BN.

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

19 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

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

31 Jul 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

30 Jul 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

2018

Events

12

1

0

1

0

10

0

0

0

Most Active Month

Jun 2018

Events

8

0

0

0

0

8

0

0

0

Documents

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2020 to 30/07/2020

Filing Date

26/04/2021

Action Date

30/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2020 with no updates

Filing Date

10/08/2020

Action Date

30/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

28/04/2020

Action Date

31/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820012, created on 12/02/2020

Filing Date

14/02/2020

Action Date

12/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820010 in full

Filing Date

07/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820011 in full

Filing Date

07/02/2020

Action Date

n/a

Appointment of Miss Raquel Benaim

Type

Officers

Description

Appointment of Miss Raquel Benaim as a director on 04/11/2019

Filing Date

05/11/2019

Action Date

04/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2019 with no updates

Filing Date

06/08/2019

Action Date

30/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

18/01/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2018 with no updates

Filing Date

06/08/2018

Action Date

30/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820010, created on 13/06/2018

Filing Date

14/06/2018

Action Date

13/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820011, created on 13/06/2018

Filing Date

14/06/2018

Action Date

13/06/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820007 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820003 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820001 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820004 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820005 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820006 in full

Filing Date

02/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

16/04/2018

Action Date

31/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820008, created on 26/01/2018

Filing Date

29/01/2018

Action Date

26/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820009, created on 26/01/2018

Filing Date

29/01/2018

Action Date

26/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820005, created on 30/10/2017

Filing Date

02/11/2017

Action Date

30/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820006, created on 30/10/2017

Filing Date

02/11/2017

Action Date

30/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820007, created on 30/10/2017

Filing Date

02/11/2017

Action Date

30/10/2017

Director Details Changed for Mr Santiago Esteban Klein

Type

Officers

Description

Directors details changed for Mr Santiago Esteban Klein on 10/07/2017

Filing Date

27/09/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2017 with no updates

Filing Date

27/09/2017

Action Date

30/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Santiago Esteban Klein as a person with significant control on 22/09/2017

Filing Date

27/09/2017

Action Date

22/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Lee Adams as a person with significant control on 22/09/2017

Filing Date

27/09/2017

Action Date

22/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

25/04/2017

Action Date

31/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820003, created on 20/03/2017

Filing Date

23/03/2017

Action Date

20/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820004, created on 20/03/2017

Filing Date

23/03/2017

Action Date

20/03/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097125820002 in full

Filing Date

15/09/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2016 with updates

Filing Date

11/08/2016

Action Date

30/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820001, created on 13/10/2015

Filing Date

16/10/2015

Action Date

13/10/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 097125820002, created on 13/10/2015

Filing Date

16/10/2015

Action Date

13/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2015

Filing Date

07/10/2015

Action Date

25/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

04/11/2019

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

097125820001

Status

fully-satisfied

Date Created

13/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820002

Status

fully-satisfied

Date Created

13/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820003

Status

fully-satisfied

Date Created

20/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820004

Status

fully-satisfied

Date Created

20/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820005

Status

fully-satisfied

Date Created

30/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820006

Status

fully-satisfied

Date Created

30/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820007

Status

fully-satisfied

Date Created

30/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820008

Status

outstanding

Date Created

26/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

097125820009

Status

outstanding

Date Created

26/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

097125820010

Status

fully-satisfied

Date Created

13/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

097125820011

Status

fully-satisfied

Date Created

13/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commerical Acceptances Limited

097125820012

Status

outstanding

Date Created

12/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Keystone Property Finance 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

31/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

April 1983

Date Joined

31/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

290

Born

July 1964

Date Joined

04/11/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

February 1996

Active/Resigned

Directors Shareholding

AKL HOMES LTD currently has no active secretaries.

% Holding

Largest to Smallest

SANTIAGO ESTEBAN KLEIN

Age

57

Total Shareholding

290

% of Company Owned

100.0%

Breakdown of Resignation Types

AKL HOMES LTD currently has no resigned officers.

Mr Santiago Esteban Klein

Type of Entity

Individual Person

Ceased

n/a

Notified

22/09/2017

Control Level

Ownership of shares – More than 50% but less than 75%

Mr Richard Lee Adams

Type of Entity

Individual Person

Ceased

22/09/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint and remove directors