AKV ENERGY LTD

Company Number: NI623987

active          Qynn Score: 50

Summary

Formed in 2014, AKV ENERGY LTD has 1 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE.

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

29 Apr 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

9 Apr 2014

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Unit 2, Channel Wharf 21 Old Channel Road Belfast BT3 9DE

Effective From

25/03/2020

Effective to

Current

SIC CODES

35110

Production of electricity

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 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 2021
 
         
        
   
         
        
   
     
 
 
           
           

Activity

Most Active Year

2019

Events

10

1

0

1

0

0

0

6

2

Most Active Month

Mar 2019

Events

9

1

0

0

0

0

0

6

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

29/04/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2021 with no updates

Filing Date

25/03/2021

Action Date

16/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2020 with no updates

Filing Date

25/03/2020

Action Date

16/03/2020

Address Change

Type

Address

Description

Registered office address changed from 11 Dunturk Road 11 Dunturk Road Castlewellan Down BT31 9PF to Unit 2, Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 25/03/2020

Filing Date

25/03/2020

Action Date

25/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

19/03/2020

Action Date

30/04/2019

Termination of appointment of Laura Cesnaite

Type

Officers

Description

Termination of appointment of Laura Cesnaite as a secretary on 23/03/2019

Filing Date

23/03/2019

Action Date

23/03/2019

Appointment of Miss Laura Cesnaite

Type

Officers

Description

Appointment of Miss Laura Cesnaite as a secretary on 21/03/2019

Filing Date

21/03/2019

Action Date

21/03/2019

Termination of appointment of Arvydas Kazlauskas

Type

Officers

Description

Termination of appointment of Arvydas Kazlauskas as a secretary on 21/03/2019

Filing Date

21/03/2019

Action Date

21/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Laura Cesnaite as a person with significant control on 14/03/2019

Filing Date

16/03/2019

Action Date

14/03/2019

Termination of appointment of Koralas

Type

Officers

Description

Termination of appointment of Koralas as a director on 14/03/2019

Filing Date

16/03/2019

Action Date

14/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with updates

Filing Date

16/03/2019

Action Date

16/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Arvydas Kazlauskas as a person with significant control on 14/03/2019

Filing Date

16/03/2019

Action Date

14/03/2019

Appointment of Miss Laura Cesnaite

Type

Officers

Description

Appointment of Miss Laura Cesnaite as a director on 03/03/2019

Filing Date

03/03/2019

Action Date

03/03/2019

Termination of appointment of Arvydas Kazlauskas

Type

Officers

Description

Termination of appointment of Arvydas Kazlauskas as a director on 03/03/2019

Filing Date

03/03/2019

Action Date

03/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Appointment of Mr Arvydas Kazlauskas

Type

Officers

Description

Appointment of Mr Arvydas Kazlauskas as a secretary on 20/11/2018

Filing Date

20/11/2018

Action Date

20/11/2018

Termination of appointment of Patrick Patrick Flynn

Type

Officers

Description

Termination of appointment of Patrick Patrick Flynn as a secretary on 20/11/2018

Filing Date

20/11/2018

Action Date

20/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2018 with no updates

Filing Date

18/05/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

29/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2017 with updates

Filing Date

12/04/2017

Action Date

09/04/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2016

Filing Date

29/03/2017

Action Date

30/04/2016

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/03/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2016 with full list of shareholders

Filing Date

23/05/2016

Action Date

09/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2015

Filing Date

14/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2015 with full list of shareholders

Filing Date

30/04/2015

Action Date

09/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/05/2014

Filing Date

30/04/2015

Action Date

29/05/2014

Appointment of Koralas

Type

Officers

Description

Appointment of Koralas as a director

Filing Date

24/06/2014

Action Date

n/a

Termination of appointment of Vaclovas Vainutis

Type

Officers

Description

Termination of appointment of Vaclovas Vainutis as a director

Filing Date

24/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/04/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKV ENERGY LTD 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

AKV ENERGY LTD 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

03/03/2019

Tenure

2 Yrs 4 Mths

Born

September 1992

Active/Resigned

AKV ENERGY LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/05/2014

Tenure

4 Yrs 9 Mths

Date Resigned

14/03/2019

Type

Director

Date Joined

09/04/2014

Tenure

4 Yrs 10 Mths

Date Resigned

03/03/2019

Type

Director

Date Joined

09/04/2014

Tenure

1 Mth

Date Resigned

29/05/2014

Type

Secretary

Date Joined

21/03/2019

Tenure

Date Resigned

23/03/2019

Type

Secretary

Date Joined

20/11/2018

Tenure

3 Mths

Date Resigned

21/03/2019

Type

Secretary

Date Joined

09/04/2014

Tenure

4 Yrs 7 Mths

Date Resigned

20/11/2018

Miss Laura Cesnaite

Type of Entity

Individual Person

Ceased

n/a

Notified

14/03/2019

Control Level

Ownership of shares – 75% or more

Mr Arvydas Kazlauskas

Type of Entity

Individual Person

Ceased

14/03/2019

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%