AKI ASSET MANAGEMENT LIMITED

Company Number: 10521432

dissolved          Qynn Score: 0

Summary

Formed in 2016, AKI ASSET MANAGEMENT LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 230 Rabournmead Drive, Northolt, England, UB5 6YN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jun 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

12 Dec 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 -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

230 Rabournmead Drive Northolt UB5 6YN

Effective From

26/05/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021
             
     
   
        
   
   
          
 

Activity

Most Active Year

2020

Events

6

1

1

0

1

0

0

4

0

Most Active Month

May 2020

Events

5

0

1

0

1

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

29/06/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/04/2021

Action Date

n/a

Termination of appointment of Sivapalan Senthilvasan

Type

Officers

Description

Termination of appointment of Sivapalan Senthilvasan as a director on 25/05/2020

Filing Date

26/05/2020

Action Date

25/05/2020

Address Change

Type

Address

Description

Registered office address changed from 114 the Heights Northolt UB5 4BS United Kingdom to 230 Rabournmead Drive Northolt UB5 6YN on 26/05/2020

Filing Date

26/05/2020

Action Date

26/05/2020

Termination of appointment of Akhalya Kajanandth

Type

Officers

Description

Termination of appointment of Akhalya Kajanandth as a director on 25/05/2020

Filing Date

26/05/2020

Action Date

25/05/2020

Termination of appointment of Thirugnanasampanthar Suthaharan

Type

Officers

Description

Termination of appointment of Thirugnanasampanthar Suthaharan as a director on 25/05/2020

Filing Date

26/05/2020

Action Date

25/05/2020

Appointment of Mr Chablis Polanki

Type

Officers

Description

Appointment of Mr Chablis Polanki as a director on 25/05/2020

Filing Date

26/05/2020

Action Date

25/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2019 with no updates

Filing Date

19/01/2020

Action Date

16/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

17/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2018 with no updates

Filing Date

17/12/2018

Action Date

16/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

19/08/2018

Action Date

31/12/2017

Appointment of Mr Thirugnanasampanthar Suthaharan

Type

Officers

Description

Appointment of Mr Thirugnanasampanthar Suthaharan as a director on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Appointment of Mr Sivapalan Senthilvasan

Type

Officers

Description

Appointment of Mr Sivapalan Senthilvasan as a director on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2017 with no updates

Filing Date

08/02/2018

Action Date

16/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2016 with updates

Filing Date

16/12/2016

Action Date

16/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/12/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

31

Appointment Type

Director

Date Joined

25/05/2020

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

AKI ASSET MANAGEMENT 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

25/05/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

January 1990

Active/Resigned

Directors Shareholding

AKI ASSET MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKHALYA KAJANANDTH

Age

38

Total Shareholding

500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/12/2016

Tenure

3 Yrs 5 Mths

Date Resigned

25/05/2020

Type

Director

Date Joined

23/02/2018

Tenure

2 Yrs 3 Mths

Date Resigned

25/05/2020

Type

Director

Date Joined

23/02/2018

Tenure

2 Yrs 3 Mths

Date Resigned

25/05/2020

Mrs Akhalya Kajanandth

Type of Entity

Individual Person

Ceased

n/a

Notified

12/12/2016

Control Level

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