AKO CAPITAL LLP

Company Number: OC312612

active          Qynn Score: 100

Summary

Formed in 2005, AKO CAPITAL LLP has 34 members. The longest serving members have been in place for 16 years, however the shortest member appointment lasted for 0 months.

The registered office of the company is currently based at 61 Conduit Street, London, W1S 2GB.

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

13 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

100

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

6 Apr 2005

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 members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

MEMBERS

34

SECRETARIES

0

RESIGNED MEMBERS

20

RESIGNED SECRETARIES

0

Address

61 Conduit Street, London, W1S 2GB

Effective From

19/07/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 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 2021May 2021
   
 
         
  
       
          
         
 
         
 
         
 
     
  
     
    
   
      
 
   
  

Activity

Most Active Year

2017

Events

31

1

0

1

0

0

0

29

0

Most Active Month

Dec 2017

Events

18

0

0

0

0

0

0

18

0

Documents

Appointment of Mr Will Spain

Type

Officers

Description

Appointment of Mr Will Spain as a member on 01/01/2021

Filing Date

12/05/2021

Action Date

01/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2021 with no updates

Filing Date

12/05/2021

Action Date

06/04/2021

Appointment of Fiona Xu

Type

Officers

Description

Appointment of Fiona Xu as a member on 01/01/2021

Filing Date

12/05/2021

Action Date

01/01/2021

Appointment of Caterina Paolazzi

Type

Officers

Description

Appointment of Caterina Paolazzi as a member on 01/01/2021

Filing Date

12/05/2021

Action Date

01/01/2021

Termination of appointment of Ako Foundation

Type

Officers

Description

Termination of appointment of Ako Foundation as a member on 02/12/2020

Filing Date

25/02/2021

Action Date

02/12/2020

Appointment of Ako Foundation

Type

Officers

Description

Appointment of Ako Foundation as a member on 01/12/2020

Filing Date

25/02/2021

Action Date

01/12/2020

Termination of appointment of Dshn Philanthropy Llp

Type

Officers

Description

Termination of appointment of Dshn Philanthropy Llp as a member on 13/01/2021

Filing Date

13/01/2021

Action Date

13/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ian Noel Rumens as a person with significant control on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Roger Mark Bolan as a person with significant control on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Appointment of Ako Subsidiary 2020 Limited

Type

Officers

Description

Appointment of Ako Subsidiary 2020 Limited as a member on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Tania Berryman as a person with significant control on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ako Subsidiary 2020 Limited as a person with significant control on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Timothy Michael Brown as a person with significant control on 01/12/2020

Filing Date

13/01/2021

Action Date

01/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Timothy Michael Brown as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ian Noel Rumens as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Change of Details for Mr Ian Noel Rumens

Type

Persons with Significant Control

Description

Change of details for Mr Ian Noel Rumens as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Change of Details for Mr Timothy Michael Brown

Type

Persons with Significant Control

Description

Change of details for Mr Timothy Michael Brown as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Change of Details for Mr Roger Mark Bolan

Type

Persons with Significant Control

Description

Change of details for Mr Roger Mark Bolan as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tania Berryman as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Roger Mark Bolan as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dshn Philanthropy Llp as a person with significant control on 01/12/2020

Filing Date

21/12/2020

Action Date

01/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2020

Filing Date

16/11/2020

Action Date

29/02/2020

Member Details Changed for Kao Corporate Ltd

Type

Officers

Description

Members details changed for Kao Corporate Ltd on 01/11/2020

Filing Date

10/11/2020

Action Date

01/11/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicolai Tangen as a person with significant control on 01/07/2020

Filing Date

08/07/2020

Action Date

01/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ako Capital Management Limited as a person with significant control on 01/07/2020

Filing Date

08/07/2020

Action Date

01/07/2020

Appointment of Dshn Philanthropy Llp

Type

Officers

Description

Appointment of Dshn Philanthropy Llp as a member on 01/07/2020

Filing Date

08/07/2020

Action Date

01/07/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dshn Philanthropy Llp as a person with significant control on 01/07/2020

Filing Date

08/07/2020

Action Date

01/07/2020

Termination of appointment of Nicolai Tangen

Type

Officers

Description

Termination of appointment of Nicolai Tangen as a member on 01/07/2020

Filing Date

08/07/2020

Action Date

01/07/2020

Member Details Changed for Mr Nicolai Tangen

Type

Officers

Description

Members details changed for Mr Nicolai Tangen on 24/06/2020

Filing Date

25/06/2020

Action Date

24/06/2020

Member Details Changed for Mr Andrew Dubin

Type

Officers

Description

Members details changed for Mr Andrew Dubin on 15/06/2020

Filing Date

15/06/2020

Action Date

15/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2020 with no updates

Filing Date

15/04/2020

Action Date

06/04/2020

Termination of appointment of Laurence Henry Carr

Type

Officers

Description

Termination of appointment of Laurence Henry Carr as a member on 31/05/2019

Filing Date

10/09/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2019

Filing Date

06/08/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2019 with no updates

Filing Date

10/04/2019

Action Date

06/04/2019

Appointment of Mr Angus John Lund

Type

Officers

Description

Appointment of Mr Angus John Lund as a member on 03/09/2018

Filing Date

02/04/2019

Action Date

03/09/2018

Termination of appointment of Nathan Thomas Lilly

Type

Officers

Description

Termination of appointment of Nathan Thomas Lilly as a member on 31/05/2018

Filing Date

02/04/2019

Action Date

31/05/2018

Appointment of Mr Franklin James Walding

Type

Officers

Description

Appointment of Mr Franklin James Walding as a member on 18/04/2017

Filing Date

02/04/2019

Action Date

18/04/2017

Appointment of Mr Michael Luciano

Type

Officers

Description

Appointment of Mr Michael Luciano as a member on 21/08/2017

Filing Date

08/11/2018

Action Date

21/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2018

Filing Date

24/10/2018

Action Date

28/02/2018

Appointment of Fabien Colussi

Type

Officers

Description

Appointment of Fabien Colussi as a member on 06/04/2018

Filing Date

16/04/2018

Action Date

06/04/2018

Appointment of Mark Henwood

Type

Officers

Description

Appointment of Mark Henwood as a member on 01/01/2018

Filing Date

16/04/2018

Action Date

01/01/2018

Appointment of Julia Clare Beaver

Type

Officers

Description

Appointment of Julia Clare Beaver as a member on 01/01/2018

Filing Date

16/04/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2018 with no updates

Filing Date

16/04/2018

Action Date

06/04/2018

Member Details Changed for Mr John O'driscoll

Type

Officers

Description

Members details changed for Mr John O'driscoll on 20/08/2017

Filing Date

11/04/2018

Action Date

20/08/2017

Member Details Changed for Ms Ellen Louise Hoyle

Type

Officers

Description

Members details changed for Ms Ellen Louise Hoyle on 15/03/2017

Filing Date

11/04/2018

Action Date

15/03/2017

Termination of appointment of Matthew Victor Wallis

Type

Officers

Description

Termination of appointment of Matthew Victor Wallis as a member on 19/05/2017

Filing Date

08/01/2018

Action Date

19/05/2017

Termination of appointment of Stanislav Rozhdestvensky

Type

Officers

Description

Termination of appointment of Stanislav Rozhdestvensky as a member on 19/05/2017

Filing Date

08/01/2018

Action Date

19/05/2017

Member Details Changed for Mr David Matthew Woodburn

Type

Officers

Description

Members details changed for Mr David Matthew Woodburn on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Michael Gregory Yates

Type

Officers

Description

Members details changed for Michael Gregory Yates on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Christopher Reinecke

Type

Officers

Description

Members details changed for Mr Christopher Reinecke on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr John Mulvihill

Type

Officers

Description

Members details changed for Mr John Mulvihill on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Matthew Victor Wallis

Type

Officers

Description

Members details changed for Mr Matthew Victor Wallis on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Laurence Henry Carr

Type

Officers

Description

Members details changed for Mr Laurence Henry Carr on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Nathan Thomas Lilly

Type

Officers

Description

Members details changed for Nathan Thomas Lilly on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Peter Anthony Towler

Type

Officers

Description

Members details changed for Mr Peter Anthony Towler on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Ms Ellen Louise Hoyle

Type

Officers

Description

Members details changed for Ms Ellen Louise Hoyle on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Andrew John Tierney

Type

Officers

Description

Members details changed for Mr Andrew John Tierney on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Patrick Hargreaves

Type

Officers

Description

Members details changed for Patrick Hargreaves on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Gorm Inge Thomassen

Type

Officers

Description

Members details changed for Gorm Inge Thomassen on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Torkell Eide

Type

Officers

Description

Members details changed for Mr Torkell Eide on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Nicolai Tangen

Type

Officers

Description

Members details changed for Mr Nicolai Tangen on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Andrew Dubin

Type

Officers

Description

Members details changed for Mr Andrew Dubin on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr John Daniel Sonnerhed

Type

Officers

Description

Members details changed for Mr John Daniel Sonnerhed on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Mr Fernando Delgado-Nevares

Type

Officers

Description

Members details changed for Mr Fernando Delgado-Nevares on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Member Details Changed for Miss Nicola Jane Staples

Type

Officers

Description

Members details changed for Miss Nicola Jane Staples on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2017

Filing Date

17/06/2017

Action Date

28/02/2017

Member Details Changed for Ms Maria Ancupova

Type

Officers

Description

Members details changed for Ms Maria Ancupova on 20/02/2017

Filing Date

11/04/2017

Action Date

20/02/2017

Appointment of Mr Neil Dawson

Type

Officers

Description

Appointment of Mr Neil Dawson as a member on 01/01/2017

Filing Date

11/04/2017

Action Date

01/01/2017

Member Details Changed for Mr David Matthew Woodburn

Type

Officers

Description

Members details changed for Mr David Matthew Woodburn on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Appointment of Mr John O'driscoll

Type

Officers

Description

Appointment of Mr John O'driscoll as a member on 01/01/2017

Filing Date

11/04/2017

Action Date

01/01/2017

Appointment of Mr Satvinder Ranu

Type

Officers

Description

Appointment of Mr Satvinder Ranu as a member on 01/01/2017

Filing Date

11/04/2017

Action Date

01/01/2017

Appointment of Mr Stephen George Rabel

Type

Officers

Description

Appointment of Mr Stephen George Rabel as a member on 14/11/2016

Filing Date

11/04/2017

Action Date

14/11/2016

Termination of appointment of Dino Sadikovic

Type

Officers

Description

Termination of appointment of Dino Sadikovic as a member on 31/03/2017

Filing Date

11/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2017 with updates

Filing Date

11/04/2017

Action Date

06/04/2017

Termination of appointment of Richard John Pearce

Type

Officers

Description

Termination of appointment of Richard John Pearce as a member on 31/12/2016

Filing Date

11/04/2017

Action Date

31/12/2016

Member Details Changed for Mr Matthew Victor Wallis

Type

Officers

Description

Members details changed for Mr Matthew Victor Wallis on 01/05/2016

Filing Date

11/04/2017

Action Date

01/05/2016

Member Details Changed for Mr Andrew John Tierney

Type

Officers

Description

Members details changed for Mr Andrew John Tierney on 01/07/2016

Filing Date

11/04/2017

Action Date

01/07/2016

Member Details Changed for Mr Christopher Reinecke

Type

Officers

Description

Members details changed for Mr Christopher Reinecke on 28/01/2017

Filing Date

11/04/2017

Action Date

28/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2016

Filing Date

25/06/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2016

Filing Date

15/04/2016

Action Date

06/04/2016

Member Details Changed for Andrew Dubin

Type

Officers

Description

Members details changed for Andrew Dubin on 06/06/2015

Filing Date

14/04/2016

Action Date

06/06/2015

Member Details Changed for Mr Stanislav Rozhdestvensky

Type

Officers

Description

Members details changed for Mr Stanislav Rozhdestvensky on 28/08/2015

Filing Date

14/04/2016

Action Date

28/08/2015

Appointment of Ms Maria Ancupova

Type

Officers

Description

Appointment of Ms Maria Ancupova as a member on 01/01/2016

Filing Date

14/04/2016

Action Date

01/01/2016

Appointment of Mr Peter Leach

Type

Officers

Description

Appointment of Mr Peter Leach as a member on 01/01/2016

Filing Date

14/04/2016

Action Date

01/01/2016

Termination of appointment of Alice Newcombe

Type

Officers

Description

Termination of appointment of Alice Newcombe as a member on 31/05/2015

Filing Date

14/04/2016

Action Date

31/05/2015

Appointment of Mr Stuart Meldrum

Type

Officers

Description

Appointment of Mr Stuart Meldrum as a member on 26/08/2015

Filing Date

14/04/2016

Action Date

26/08/2015

Termination of appointment of Ako Foundation Subsidiary Ltd

Type

Officers

Description

Termination of appointment of Ako Foundation Subsidiary Ltd as a member on 31/07/2015

Filing Date

14/04/2016

Action Date

31/07/2015

Appointment of Mr Michael John Monnelly

Type

Officers

Description

Appointment of Mr Michael John Monnelly as a member on 05/06/2015

Filing Date

14/04/2016

Action Date

05/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2015

Filing Date

19/06/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2015

Filing Date

14/04/2015

Action Date

06/04/2015

Member Details Changed for Kao Corporate Ltd

Type

Officers

Description

Members details changed for Kao Corporate Ltd on 27/06/2013

Filing Date

04/03/2015

Action Date

27/06/2013

Appointment of Mr John Daniel Sonnerhed

Type

Officers

Description

Appointment of Mr John Daniel Sonnerhed as a member on 01/01/2015

Filing Date

04/03/2015

Action Date

01/01/2015

Termination of appointment of Timothy Raymond Wentworth Laxton

Type

Officers

Description

Termination of appointment of Timothy Raymond Wentworth Laxton as a member on 30/06/2013

Filing Date

04/03/2015

Action Date

30/06/2013

Member Details Changed for Ako Foundation Trading Ltd

Type

Officers

Description

Members details changed for Ako Foundation Trading Ltd on 17/04/2014

Filing Date

04/03/2015

Action Date

17/04/2014

Appointment of Mr Laurence Henry Carr

Type

Officers

Description

Appointment of Mr Laurence Henry Carr as a member on 01/01/2015

Filing Date

04/03/2015

Action Date

01/01/2015

Termination of appointment of Igor Franciszek Kryca

Type

Officers

Description

Termination of appointment of Igor Franciszek Kryca as a member on 31/08/2014

Filing Date

04/03/2015

Action Date

31/08/2014

Appointment of Ms Ellen Louise Hoyle

Type

Officers

Description

Appointment of Ms Ellen Louise Hoyle as a member on 01/01/2015

Filing Date

04/03/2015

Action Date

01/01/2015

Termination of appointment of Erik Karlsson

Type

Officers

Description

Termination of appointment of Erik Karlsson as a member on 28/02/2015

Filing Date

04/03/2015

Action Date

28/02/2015

Appointment of Mr Stanislav Rozhdestvensky

Type

Officers

Description

Appointment of Mr Stanislav Rozhdestvensky as a member on 01/01/2015

Filing Date

04/03/2015

Action Date

01/01/2015

Member Details Changed for Mr Torkell Eide

Type

Officers

Description

Members details changed for Mr Torkell Eide on 01/02/2015

Filing Date

04/03/2015

Action Date

01/02/2015

Appointment of Mr Andrew John Tierney

Type

Officers

Description

Appointment of Mr Andrew John Tierney as a member on 02/09/2014

Filing Date

04/03/2015

Action Date

02/09/2014

Member Details Changed for Mr Fernando Delgado-Nevares

Type

Officers

Description

Members details changed for Mr Fernando Delgado-Nevares on 01/06/2014

Filing Date

04/03/2015

Action Date

01/06/2014

Termination of appointment of Jean-Louis Thiemele

Type

Officers

Description

Termination of appointment of Jean-Louis Thiemele as a member on 09/01/2015

Filing Date

04/03/2015

Action Date

09/01/2015

Appointment of Mr Matthew Victor Wallis

Type

Officers

Description

Appointment of Mr Matthew Victor Wallis as a member on 29/05/2014

Filing Date

04/03/2015

Action Date

29/05/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2014

Filing Date

29/05/2014

Action Date

28/02/2014

Appointment of Miss Alice Newcombe

Type

Officers

Description

Appointment of Miss Alice Newcombe as a member

Filing Date

08/04/2014

Action Date

n/a

Appointment of Mr Dino Sadikovic

Type

Officers

Description

Appointment of Mr Dino Sadikovic as a member

Filing Date

08/04/2014

Action Date

n/a

Appointment of Mr Christopher Reinecke

Type

Officers

Description

Appointment of Mr Christopher Reinecke as a member

Filing Date

08/04/2014

Action Date

n/a

Member Details Changed for Kao Corporate Ltd

Type

Officers

Description

Members details changed for Kao Corporate Ltd on 27/06/2013

Filing Date

08/04/2014

Action Date

27/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2014

Filing Date

08/04/2014

Action Date

06/04/2014

Appointment of Mr Torkell Eide

Type

Officers

Description

Appointment of Mr Torkell Eide as a member

Filing Date

08/04/2014

Action Date

n/a

Appointment of Mr Jean-Louis Thiemele

Type

Officers

Description

Appointment of Mr Jean-Louis Thiemele as a member

Filing Date

08/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2013

Filing Date

30/05/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2013

Filing Date

10/04/2013

Action Date

06/04/2013

Member Details Changed for Nathan Thomas Lilly

Type

Officers

Description

Members details changed for Nathan Thomas Lilly on 07/08/2012

Filing Date

09/04/2013

Action Date

07/08/2012

Member Details Changed for Mr Igor Franciszek Kryca

Type

Officers

Description

Members details changed for Mr Igor Franciszek Kryca on 09/04/2013

Filing Date

09/04/2013

Action Date

09/04/2013

Appointment of Ako Foundation Trading Ltd

Type

Officers

Description

Appointment of Ako Foundation Trading Ltd as a member

Filing Date

09/04/2013

Action Date

n/a

Member Details Changed for Mr Fernando Delgado-Nevares

Type

Officers

Description

Members details changed for Mr Fernando Delgado-Nevares on 09/04/2013

Filing Date

09/04/2013

Action Date

09/04/2013

Member Details Changed for David Matthew Woodbun

Type

Officers

Description

Members details changed for David Matthew Woodbun on 09/04/2013

Filing Date

09/04/2013

Action Date

09/04/2013

Member Details Changed for Nicola Jane Staples

Type

Officers

Description

Members details changed for Nicola Jane Staples on 28/09/2012

Filing Date

09/04/2013

Action Date

28/09/2012

Member Details Changed for Mr John Mulvihill

Type

Officers

Description

Members details changed for Mr John Mulvihill on 02/01/2013

Filing Date

09/04/2013

Action Date

02/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2012

Filing Date

10/08/2012

Action Date

29/02/2012

Termination of appointment of Ruchir Asnani

Type

Officers

Description

Termination of appointment of Ruchir Asnani as a member

Filing Date

02/07/2012

Action Date

n/a

Member Details Changed for Mr Erik Karlsson

Type

Officers

Description

Members details changed for Mr Erik Karlsson on 16/04/2012

Filing Date

16/04/2012

Action Date

16/04/2012

Member Details Changed for Mr Ruchir Asnani

Type

Officers

Description

Members details changed for Mr Ruchir Asnani on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Appointment of Kao Corporate Ltd

Type

Officers

Description

Appointment of Kao Corporate Ltd as a member

Filing Date

16/04/2012

Action Date

n/a

Member Details Changed for Mr Peter Anthony Towler

Type

Officers

Description

Members details changed for Mr Peter Anthony Towler on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Appointment of Andrew Dubin

Type

Officers

Description

Appointment of Andrew Dubin as a member

Filing Date

16/04/2012

Action Date

n/a

Member Details Changed for Mr Fernandov Delgado-Neveres

Type

Officers

Description

Members details changed for Mr Fernandov Delgado-Neveres on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Appointment of Patrick Hargreaves

Type

Officers

Description

Appointment of Patrick Hargreaves as a member

Filing Date

16/04/2012

Action Date

n/a

Member Details Changed for Mr Richard John Pearce

Type

Officers

Description

Members details changed for Mr Richard John Pearce on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Member Details Changed for Nicola Jane Staples

Type

Officers

Description

Members details changed for Nicola Jane Staples on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2012

Filing Date

16/04/2012

Action Date

06/04/2012

Member Details Changed for Mr Igor Franciszek Kryca

Type

Officers

Description

Members details changed for Mr Igor Franciszek Kryca on 30/11/2011

Filing Date

16/04/2012

Action Date

30/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2011

Filing Date

09/06/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2011

Filing Date

19/04/2011

Action Date

06/04/2011

Member Details Changed for Gorm Inge Thomassen

Type

Officers

Description

Members details changed for Gorm Inge Thomassen on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Nicola Jane Staples

Type

Officers

Description

Members details changed for Nicola Jane Staples on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Richard John Pearce

Type

Officers

Description

Members details changed for Richard John Pearce on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Ako Capital Management Limited

Type

Officers

Description

Members details changed for Ako Capital Management Limited on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for John Mulvihill

Type

Officers

Description

Members details changed for John Mulvihill on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Erik Karlsson

Type

Officers

Description

Members details changed for Erik Karlsson on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Delgado-Neveres Fernando

Type

Officers

Description

Members details changed for Delgado-Neveres Fernando on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Appointment of Mr Igor Franciszek Kryca

Type

Officers

Description

Appointment of Mr Igor Franciszek Kryca as a member

Filing Date

19/04/2011

Action Date

n/a

Member Details Changed for Timothy Raymond Wentworth Laxton

Type

Officers

Description

Members details changed for Timothy Raymond Wentworth Laxton on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Member Details Changed for Michael Gregory Yates

Type

Officers

Description

Members details changed for Michael Gregory Yates on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Appointment of Mr Peter Anthony Towler

Type

Officers

Description

Appointment of Mr Peter Anthony Towler as a member

Filing Date

19/04/2011

Action Date

n/a

Member Details Changed for David Matthew Woodbun

Type

Officers

Description

Members details changed for David Matthew Woodbun on 11/04/2011

Filing Date

19/04/2011

Action Date

11/04/2011

Appointment of Mr Ruchir Asnani

Type

Officers

Description

Appointment of Mr Ruchir Asnani as a member

Filing Date

19/04/2011

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Member

Date Joined

01/12/2020

Member of Other Companies

No

Age

32

Appointment Type

Member

Date Joined

01/12/2020

Member of Other Companies

No

Age

Appointment Type

Member

Date Joined

01/07/2020

Member of Other Companies

No

Age

32

Appointment Type

Member

Date Joined

01/01/2021

Member of Other Companies

No

Age

30

Appointment Type

Member

Date Joined

01/01/2021

Member of Other Companies

No

Age

31

Appointment Type

Member

Date Joined

01/01/2021

Member 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

AKO CAPITAL LLP currently has no recorded charges.

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

06/04/2005

Tenure

16 Yrs 3 Mths

Born

February 1962

Date Joined

21/06/2005

Tenure

16 Yrs 1 Mth

Born

Date Joined

21/06/2005

Tenure

16 Yrs 1 Mth

Born

October 1971

Date Joined

23/06/2005

Tenure

16 Yrs 1 Mth

Born

March 1972

Date Joined

31/10/2005

Tenure

15 Yrs 9 Mths

Born

June 1978

Date Joined

01/01/2006

Tenure

15 Yrs 7 Mths

Born

November 1975

Date Joined

20/07/2009

Tenure

12 Yrs

Born

June 1971

Date Joined

01/03/2011

Tenure

10 Yrs 5 Mths

Born

December 1969

Date Joined

03/05/2011

Tenure

10 Yrs 3 Mths

Born

September 1974

Date Joined

01/09/2011

Tenure

9 Yrs 11 Mths

Born

June 1965

Date Joined

30/11/2011

Tenure

9 Yrs 8 Mths

Born

Date Joined

06/12/2012

Tenure

8 Yrs 7 Mths

Born

November 1985

Date Joined

12/09/2013

Tenure

7 Yrs 10 Mths

Born

September 1980

Date Joined

02/09/2014

Tenure

6 Yrs 10 Mths

Born

December 1979

Date Joined

01/01/2015

Tenure

6 Yrs 7 Mths

Born

June 1986

Date Joined

01/01/2015

Tenure

6 Yrs 7 Mths

Born

February 1977

Date Joined

05/06/2015

Tenure

6 Yrs 1 Mth

Born

May 1974

Date Joined

26/08/2015

Tenure

5 Yrs 11 Mths

Born

May 1981

Date Joined

01/01/2016

Tenure

5 Yrs 7 Mths

Born

February 1987

Date Joined

01/01/2016

Tenure

5 Yrs 7 Mths

Born

March 1980

Date Joined

14/11/2016

Tenure

4 Yrs 8 Mths

Born

August 1967

Date Joined

01/01/2017

Tenure

4 Yrs 6 Mths

Born

September 1984

Date Joined

01/01/2017

Tenure

4 Yrs 6 Mths

Born

January 1986

Date Joined

01/01/2017

Tenure

4 Yrs 6 Mths

Born

March 1989

Date Joined

18/04/2017

Tenure

4 Yrs 3 Mths

Born

September 1982

Date Joined

21/08/2017

Tenure

3 Yrs 11 Mths

Born

April 1979

Date Joined

01/01/2018

Tenure

3 Yrs 7 Mths

Born

March 1963

Date Joined

01/01/2018

Tenure

3 Yrs 7 Mths

Born

December 1970

Date Joined

06/04/2018

Tenure

3 Yrs 3 Mths

Born

January 1980

Date Joined

03/09/2018

Tenure

2 Yrs 10 Mths

Born

May 1972

Date Joined

01/12/2020

Tenure

8 Mths

Born

May 1989

Date Joined

01/01/2021

Tenure

6 Mths

Born

May 1989

Date Joined

01/01/2021

Tenure

6 Mths

Born

April 1991

Date Joined

01/01/2021

Tenure

6 Mths

Born

February 1990

Active/Resigned

AKO CAPITAL LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

01/07/2020

Tenure

6 Mths

Date Resigned

13/01/2021

Type

Member

Date Joined

01/12/2020

Tenure

Date Resigned

02/12/2020

Type

Member

Date Joined

28/12/2012

Tenure

2 Yrs 7 Mths

Date Resigned

31/07/2015

Type

Member

Date Joined

06/04/2005

Tenure

15 Yrs 2 Mths

Date Resigned

01/07/2020

Type

Member

Date Joined

01/01/2015

Tenure

4 Yrs 4 Mths

Date Resigned

31/05/2019

Type

Member

Date Joined

25/08/2009

Tenure

8 Yrs 9 Mths

Date Resigned

31/05/2018

Type

Member

Date Joined

29/05/2014

Tenure

2 Yrs 11 Mths

Date Resigned

19/05/2017

Type

Member

Date Joined

01/01/2015

Tenure

2 Yrs 4 Mths

Date Resigned

19/05/2017

Type

Member

Date Joined

28/06/2012

Tenure

4 Yrs 9 Mths

Date Resigned

31/03/2017

Type

Member

Date Joined

01/01/2010

Tenure

6 Yrs 11 Mths

Date Resigned

31/12/2016

Type

Member

Date Joined

11/09/2013

Tenure

1 Yr 8 Mths

Date Resigned

31/05/2015

Type

Member

Date Joined

01/05/2007

Tenure

7 Yrs 9 Mths

Date Resigned

28/02/2015

Type

Member

Date Joined

06/01/2014

Tenure

1 Yr

Date Resigned

09/01/2015

Type

Member

Date Joined

01/09/2010

Tenure

3 Yrs 11 Mths

Date Resigned

31/08/2014

Type

Member

Date Joined

04/06/2007

Tenure

6 Yrs

Date Resigned

30/06/2013

Type

Member

Date Joined

01/07/2010

Tenure

2 Yrs

Date Resigned

01/07/2012

Type

Member

Date Joined

03/12/2007

Tenure

1 Yr 9 Mths

Date Resigned

24/09/2009

Type

Member

Date Joined

04/09/2006

Tenure

2 Yrs 9 Mths

Date Resigned

03/07/2009

Type

Member

Date Joined

01/04/2007

Tenure

1 Yr 11 Mths

Date Resigned

31/03/2009

Type

Member

Date Joined

18/04/2006

Tenure

11 Mths

Date Resigned

31/03/2007

Ako Subsidiary 2020 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/12/2020

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Noel Rumens

Type of Entity

Individual Person

Ceased

01/12/2020

Notified

01/12/2020

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Has significant influence or control as a trustee of a trust

Mr Roger Mark Bolan

Type of Entity

Individual Person

Ceased

01/12/2020

Notified

01/12/2020

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Has significant influence or control as a trustee of a trust

Mr Timothy Michael Brown

Type of Entity

Individual Person

Ceased

01/12/2020

Notified

01/12/2020

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Has significant influence or control as a trustee of a trust

Mrs Tania Berryman

Type of Entity

Individual Person

Ceased

01/12/2020

Notified

01/12/2020

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Has significant influence or control as a trustee of a trust

Dshn Philanthropy Llp

Type of Entity

Corporate Entity

Ceased

01/12/2020

Notified

01/07/2020

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 50% but less than 75%

Ako Capital Management Limited

Type of Entity

Corporate Entity

Ceased

01/07/2020

Notified

06/04/2016

Control Level

Right to surplus assets - 75% or more

Mr Nicolai Tangen

Type of Entity

Individual Person

Ceased

01/07/2020

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove members