AKTIVEDGE SOLUTIONS LIMITED

Company Number: 10574652

active          Qynn Score: 50

Summary

Formed in 2017, AKTIVEDGE SOLUTIONS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 1 Parkshot, Richmond, Surrey, England, TW9 2RD.

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

4 Feb 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

50

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

20 Jan 2017

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

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1 Parkshot Richmond Surrey TW9 2rd

Effective From

29/11/2017

Effective to

Current

SIC CODES

66300

Fund management activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020
         
 
       
   
        
   

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Jan 2019

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

17/03/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2020 with updates

Filing Date

18/02/2020

Action Date

19/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

02/10/2019

Action Date

31/01/2019

Director Details Changed for Mr Neil Macfarlane

Type

Officers

Description

Directors details changed for Mr Neil Macfarlane on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Director Details Changed for Mrs Julia Macfarlane

Type

Officers

Description

Directors details changed for Mrs Julia Macfarlane on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with updates

Filing Date

28/01/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

18/09/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with updates

Filing Date

25/01/2018

Action Date

19/01/2018

Address Change

Type

Address

Description

Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP England to 1 Parkshot Richmond Surrey TW9 2rd on 29/11/2017

Filing Date

29/11/2017

Action Date

29/11/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/01/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKTIVEDGE SOLUTIONS 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

AKTIVEDGE SOLUTIONS 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

20/01/2017

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

March 1954

Date Joined

20/01/2017

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

July 1962

Active/Resigned

Directors Shareholding

AKTIVEDGE SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JULIA MACFARLANE

Age

67

Total Shareholding

1

% of Company Owned

50.0%

NEIL MACFARLANE

Age

59

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

AKTIVEDGE SOLUTIONS LIMITED currently has no resigned officers.

Mr Neil Macfarlane

Type of Entity

Individual Person

Ceased

n/a

Notified

20/01/2017

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%

Mrs Julia Macfarlane

Type of Entity

Individual Person

Ceased

n/a

Notified

20/01/2017

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%