AKTEK LIMITED

Company Number: 10254972

active          Qynn Score: 0

Summary

Formed in 2016, AKTEK LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 86-90 Paul Street, London, England, EC2A 4NE.

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

8 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

28 Jun 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 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

86-90 Paul Street London EC2A 4NE

Effective From

03/03/2019

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2019

Events

17

5

3

2

1

0

0

4

3

Most Active Month

Sep 2020

Events

4

1

3

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2021 with updates

Filing Date

01/07/2021

Action Date

27/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

07/04/2021

Action Date

31/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Evc Inc as a person with significant control on 19/02/2021

Filing Date

19/03/2021

Action Date

19/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aktek Inc as a person with significant control on 19/02/2021

Filing Date

19/03/2021

Action Date

19/02/2021

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2020

Action Date

n/a

Change of Details for Mr Elliott Verreault

Type

Persons with Significant Control

Description

Change of details for Mr Elliott Verreault as a person with significant control on 18/11/2019

Filing Date

10/10/2020

Action Date

18/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/10/2020

Filing Date

10/10/2020

Action Date

10/10/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

28/09/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2020

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

08/09/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

08/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with updates

Filing Date

30/06/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

08/04/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2020

Filing Date

27/03/2020

Action Date

27/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

27/06/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

08/05/2019

Action Date

31/12/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

23/04/2019

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/03/2019

Filing Date

23/04/2019

Action Date

28/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/04/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/03/2019

Filing Date

01/04/2019

Action Date

28/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2019

Action Date

n/a

Termination of appointment of Andrew James Rathmell

Type

Officers

Description

Termination of appointment of Andrew James Rathmell as a director on 04/03/2019

Filing Date

04/03/2019

Action Date

04/03/2019

Termination of appointment of Alexander Benedict Lowry Martin

Type

Officers

Description

Termination of appointment of Alexander Benedict Lowry Martin as a director on 04/03/2019

Filing Date

04/03/2019

Action Date

04/03/2019

Address Change

Type

Address

Description

Registered office address changed from , 30 Moorgate Moorgate, London, EC2R 6DA, England to 86-90 Paul Street London EC2A 4NE on 03/03/2019

Filing Date

03/03/2019

Action Date

03/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Aktis Strategy Limited as a person with significant control on 23/02/2019

Filing Date

25/02/2019

Action Date

23/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2019

Filing Date

25/02/2019

Action Date

23/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Elliott Verreault as a person with significant control on 23/02/2019

Filing Date

25/02/2019

Action Date

23/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Evc Inc as a person with significant control on 23/02/2019

Filing Date

25/02/2019

Action Date

23/02/2019

Termination of appointment of Sarah Margaret North

Type

Officers

Description

Termination of appointment of Sarah Margaret North as a director on 29/01/2019

Filing Date

30/01/2019

Action Date

29/01/2019

Appointment of Mr. Alexander Benedict Lowry Martin

Type

Officers

Description

Appointment of Mr. Alexander Benedict Lowry Martin as a director on 16/01/2019

Filing Date

17/01/2019

Action Date

16/01/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2018 to 31/12/2018

Filing Date

09/01/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from , 25-27 Horsell Road, London, N5 1XL, England to 86-90 Paul Street London EC2A 4NE on 10/12/2018

Filing Date

10/12/2018

Action Date

10/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

02/07/2018

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

02/07/2018

Action Date

30/06/2017

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

17/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2018

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/05/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aktis Strategy Limited as a person with significant control on 28/06/2016

Filing Date

22/04/2018

Action Date

28/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

28/07/2017

Action Date

27/06/2017

Appointment of Elliott Verreault

Type

Officers

Description

Appointment of Elliott Verreault as a director on 18/04/2017

Filing Date

26/04/2017

Action Date

18/04/2017

Termination of appointment of Michael Shaw

Type

Officers

Description

Termination of appointment of Michael Shaw as a director on 01/01/2017

Filing Date

04/01/2017

Action Date

01/01/2017

Address Change

Type

Address

Description

Registered office address changed from , Sterling House 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH to 86-90 Paul Street London EC2A 4NE on 24/10/2016

Filing Date

24/10/2016

Action Date

24/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/06/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKTEK 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

AKTEK 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

18/04/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

September 1988

Active/Resigned

Directors Shareholding

AKTEK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EVcC INC

Age

Total Shareholding

3,000

% of Company Owned

75.0%

GIORGIO SAAD

Age

Total Shareholding

1,000

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/01/2019

Tenure

1 Mth

Date Resigned

04/03/2019

Type

Director

Date Joined

28/06/2016

Tenure

2 Yrs 8 Mths

Date Resigned

04/03/2019

Type

Director

Date Joined

28/06/2016

Tenure

2 Yrs 7 Mths

Date Resigned

29/01/2019

Type

Director

Date Joined

28/06/2016

Tenure

6 Mths

Date Resigned

01/01/2017

Aktek Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/02/2021

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Evc Inc

Type of Entity

Corporate Entity

Ceased

19/02/2021

Notified

23/02/2019

Control Level

Ownership of shares – 75% or more

Mr Elliott Verreault

Type of Entity

Individual Person

Ceased

n/a

Notified

23/02/2019

Control Level

Has significant influence or control

Aktis Strategy Limited

Type of Entity

Corporate Entity

Ceased

23/02/2019

Notified

28/06/2016

Control Level

Ownership of shares – 75% or more