AKTANA LIMITED

Company Number: 10371010

active          Qynn Score: 88

Summary

Formed in 2016, AKTANA LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT.

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

17 Mar 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

88

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

12 Sep 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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Effective From

30/08/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
        
        
  
         
 
     
 
 

Activity

Most Active Year

2020

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Oct 2016

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2020 with updates

Filing Date

18/09/2020

Action Date

11/09/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

02/07/2020

Action Date

31/12/2019

Termination of appointment of Rick Van Hoesen

Type

Officers

Description

Termination of appointment of Rick Van Hoesen as a director on 23/04/2020

Filing Date

04/05/2020

Action Date

23/04/2020

Appointment of Mr Colm Michael Callan

Type

Officers

Description

Appointment of Mr Colm Michael Callan as a director on 23/04/2020

Filing Date

04/05/2020

Action Date

23/04/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

22/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2019 with no updates

Filing Date

09/10/2019

Action Date

11/09/2019

Address Change

Type

Address

Description

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 30/08/2019

Filing Date

30/08/2019

Action Date

30/08/2019

Termination of appointment of Taylor Wessing Secretaries Limited

Type

Officers

Description

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29/07/2019

Filing Date

29/07/2019

Action Date

29/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2018 with updates

Filing Date

18/09/2018

Action Date

11/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

29/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2017 with updates

Filing Date

20/09/2017

Action Date

11/09/2017

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

18/08/2017

Action Date

n/a

Appointment of Rick Van Hoesen

Type

Officers

Description

Appointment of Rick Van Hoesen as a director on 14/07/2017

Filing Date

19/07/2017

Action Date

14/07/2017

Termination of appointment of Michael Brian Bedard

Type

Officers

Description

Termination of appointment of Michael Brian Bedard as a director on 14/07/2017

Filing Date

19/07/2017

Action Date

14/07/2017

Termination of appointment of Huntsmoor Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Limited as a director on 12/09/2016

Filing Date

07/10/2016

Action Date

12/09/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2017 to 31/12/2017

Filing Date

07/10/2016

Action Date

31/12/2017

Termination of appointment of Huntsmoor Nominees Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Nominees Limited as a director on 12/09/2016

Filing Date

07/10/2016

Action Date

12/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/09/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

23/04/2020

Director of Other Companies

No

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

AKTANA 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

12/09/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

July 1962

Date Joined

23/04/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

January 1969

Active/Resigned

Directors Shareholding

AKTANA LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKTANA INTERNATIONAL LLC

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/09/2016

Tenure

Date Resigned

12/09/2016

Type

Director

Date Joined

12/09/2016

Tenure

Date Resigned

12/09/2016

Type

Secretary

Date Joined

12/09/2016

Tenure

2 Yrs 10 Mths

Date Resigned

29/07/2019

Type

Director

Date Joined

14/07/2017

Tenure

2 Yrs 9 Mths

Date Resigned

23/04/2020

Type

Director

Date Joined

12/09/2016

Tenure

10 Mths

Date Resigned

14/07/2017

AKTANA LIMITED currently has no recorded persons with significant control.