AKZO NOBEL FINANCE (2) LIMITED

Company Number: 09889324

active          Qynn Score: 100

Summary

Formed in 2015, AKZO NOBEL FINANCE (2) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS.

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

24 May 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

100

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

25 Nov 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

The Akzonobel Building Wexham Road Slough SL2 5DS

Effective From

01/10/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021
     
   
  
  
  
  
  
  
 
           
 
      
     

Activity

Most Active Year

2017

Events

11

2

0

1

0

0

0

8

0

Most Active Month

Dec 2019

Events

4

2

1

0

0

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

21/05/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2021 with no updates

Filing Date

07/04/2021

Action Date

02/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/10/2020

Action Date

31/12/2018

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 01/09/2020

Filing Date

11/09/2020

Action Date

01/09/2020

Appointment of Mr Benjamin Williams

Type

Officers

Description

Appointment of Mr Benjamin Williams as a director on 01/09/2020

Filing Date

08/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on {made_up_date} with updates

Filing Date

12/02/2020

Action Date

02/01/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/12/2019

Filing Date

06/12/2019

Action Date

06/12/2019

legacy

Type

Capital

Description

legacy

Filing Date

06/12/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2018 with updates

Filing Date

07/12/2018

Action Date

07/12/2018

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 31/08/2018

Filing Date

01/11/2018

Action Date

31/08/2018

Termination of appointment of Fergal Joseph O'shea

Type

Officers

Description

Termination of appointment of Fergal Joseph O'shea as a director on 31/08/2018

Filing Date

18/10/2018

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/08/2018

Action Date

31/12/2017

Termination of appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/01/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

02/01/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

02/01/2018

Action Date

n/a

Termination of appointment of Johannes Jacobus Timmerman-Zwart

Type

Officers

Description

Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 12/12/2017

Filing Date

20/12/2017

Action Date

12/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2017 with updates

Filing Date

27/11/2017

Action Date

24/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

30/08/2017

Action Date

31/12/2016

Appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Appointment of Lynette Jean Cherryl Carter as a secretary on 19/04/2017

Filing Date

17/05/2017

Action Date

19/04/2017

Termination of appointment of O.H. Secretariat Limited

Type

Officers

Description

Termination of appointment of O.H. Secretariat Limited as a secretary on 19/04/2017

Filing Date

17/05/2017

Action Date

19/04/2017

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

28/02/2017

Action Date

n/a

Director Details Changed for Fergal Joseph O'shea

Type

Officers

Description

Directors details changed for Fergal Joseph O'shea on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Director Details Changed for James Laurence Keane

Type

Officers

Description

Directors details changed for James Laurence Keane on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/11/2016 with updates

Filing Date

11/01/2017

Action Date

24/11/2016

Termination of appointment of Remko Van De Peppel

Type

Officers

Description

Termination of appointment of Remko Van De Peppel as a director on 13/12/2016

Filing Date

01/01/2017

Action Date

13/12/2016

Appointment of Johannes Jacobus Timmerman-Zwart

Type

Officers

Description

Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13/12/2016

Filing Date

01/01/2017

Action Date

13/12/2016

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG England to The Akzonobel Building Wexham Road Slough SL2 5DS on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Secretary Details Changed for O.H. Secretariat Limited

Type

Officers

Description

Secretarys details changed for O.H. Secretariat Limited on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2016

Filing Date

24/06/2016

Action Date

07/01/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2016 to 31/12/2016

Filing Date

17/12/2015

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/11/2015

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

35

Appointment Type

Director

Date Joined

01/09/2020

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

AKZO NOBEL FINANCE (2) 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

25/11/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

May 1963

Date Joined

25/11/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

June 1962

Date Joined

25/11/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

November 1958

Date Joined

01/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

June 1986

Active/Resigned

Directors Shareholding

AKZO NOBEL FINANCE (2) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKZO NOBEL FINANCE LIMITED

Age

Total Shareholding

657,328,744

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/11/2015

Tenure

1 Yr 4 Mths

Date Resigned

19/04/2017

Type

Director

Date Joined

31/08/2018

Tenure

2 Yrs

Date Resigned

01/09/2020

Type

Director

Date Joined

25/11/2015

Tenure

2 Yrs 9 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

13/12/2016

Tenure

11 Mths

Date Resigned

12/12/2017

Type

Director

Date Joined

25/11/2015

Tenure

1 Yr

Date Resigned

13/12/2016

Type

Secretary

Date Joined

19/04/2017

Tenure

1 Yr 1 Mth

Date Resigned

31/05/2018

Akzo Nobel Finance Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/05/2016

Control Level

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