AKES INVESTMENTS LIMITED

Company Number: 10007127

active          Qynn Score: 0

Summary

Formed in 2016, AKES INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Simplex House, Freshwater Road, Dagenham, England, RM8 1RX.

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

5 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

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

16 Feb 2016

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 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Simplex House Freshwater Road Dagenham RM8 1RX

Effective From

17/04/2018

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

5

1

0

1

0

3

0

0

0

Most Active Month

Feb 2020

Events

2

1

0

0

0

0

0

1

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 100071270003, created on 30/04/2021

Filing Date

04/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2021 with no updates

Filing Date

22/03/2021

Action Date

15/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2020

Filing Date

27/11/2020

Action Date

29/02/2020

Director Details Changed for Mr Khabbab Qayyum Mehr

Type

Officers

Description

Directors details changed for Mr Khabbab Qayyum Mehr on 11/01/2020

Filing Date

20/02/2020

Action Date

11/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2020 with no updates

Filing Date

20/02/2020

Action Date

15/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with updates

Filing Date

20/02/2019

Action Date

15/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Address Change

Type

Address

Description

Registered office address changed from 23 Shrubbery Road London SW16 2AS England to Simplex House Freshwater Road Dagenham RM8 1RX on 17/04/2018

Filing Date

17/04/2018

Action Date

17/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2018 with updates

Filing Date

21/02/2018

Action Date

15/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 100071270002, created on 18/12/2017

Filing Date

22/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 100071270001

Filing Date

31/10/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 100071270001, created on 06/07/2017

Filing Date

12/07/2017

Action Date

06/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2017 with updates

Filing Date

01/03/2017

Action Date

15/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/02/2016

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.

AKES INVESTMENTS 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

100071270001

Status

outstanding

Date Created

06/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Forest Gate Property Management Limited

100071270002

Status

outstanding

Date Created

18/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Landbay Partners Limited

100071270003

Status

outstanding

Date Created

30/04/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paratus Amc 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

16/02/2016

Tenure

5 Yrs 5 Mths

Born

August 1980

Date Joined

16/02/2016

Tenure

5 Yrs 5 Mths

Born

August 1979

Active/Resigned

AKES INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

AKES INVESTMENTS LIMITED currently has no resigned officers.

Mr Khabbab Qayyum Mehr

Type of Entity

Individual Person

Ceased

n/a

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 Sheran Shafiq

Type of Entity

Individual Person

Ceased

n/a

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%