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Company Information for

AKYA LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03847570
Private Limited Company
Liquidation

Company Overview

About Akya Ltd
AKYA LIMITED was founded on 1999-09-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Akya Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AKYA LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in YO32
 
Filing Information
Company Number 03847570
Company ID Number 03847570
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB741403075  
Last Datalog update: 2019-04-04 09:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKYA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name AKYA LIMITED
The following companies were found which have the same name as AKYA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKYA 525 Alpine Street #4 Los Angeles CA 90012 FTB Suspended Company formed on the 2012-03-01
AKYA (HOLDINGS) LIMITED ARD FINNAN HOUSE 17 TRINITY STREET DUBLIN 2, DUBLIN, D02W281, IRELAND D02W281 Active Company formed on the 2005-11-16
AKYA ALL IN ONE LLC New Jersey Unknown
AKYA ARTS & SERVICES LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2006-06-29
AKYA CANADA INC British Columbia Active Company formed on the 2023-04-26
AKYA CONSULTANCY LTD 32 ESTCOURT CLOSE GLOUCESTER GL1 3LT Active - Proposal to Strike off Company formed on the 2017-04-04
AKYA CORPORATION 19311 DESERT CALICO LN RICHMOND Texas 77407 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-01
Akya Hotel LLC Delaware Unknown
AKYA INTERNATIONAL TRANSPORT LTD. Unknown
AKYA JAYA SDN.BHD. Unknown
Akya LLC Delaware Unknown
AKYA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-26
AKYA MARINE S A Delaware Unknown
AKYA PRODUCTIONS, LLC 1972 Talon Sharp Way FlemingIsland FL 32003 Inactive Company formed on the 2007-08-24
AKYA TRADING PVT. LIMITED Unknown Company formed on the 2016-10-11
AKYA USA LLC 33 MORRIS PKWY. New York VALLEY STREAM NY 11580 Active Company formed on the 2020-07-14
AKYA YACHTING LTD Delaware Unknown
AKYA313 LLC 9010 NW 21st Ct Pembroke Pines FL 33024 Active Company formed on the 2016-02-16
AKYAA LIMITED 172 TRIDENT DRIVE HOUGHTON REGIS DUNSTABLE BEDS LU5 5QQ Dissolved Company formed on the 2015-10-30
AKYAA LIMITED FLAT 2 , 139 MANWOOD ROAD, MANWOOD ROAD LONDON SE4 1SA Active - Proposal to Strike off Company formed on the 2019-09-16

Company Officers of AKYA LIMITED

Current Directors
Officer Role Date Appointed
COLIN NORMAN DENTE
 Company Secretary 2008-03-10
GRANT WILLIAM SANDIFORD ASHTON
 Director 2008-03-10
COLIN NORMAN DENTE
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ROY SMITH
 Director 1999-09-20 2008-06-12
ROSLYN HOWES
 Company Secretary 2004-10-04 2008-03-10
JONATHAN CAMERON HOWES
 Director 2004-10-04 2008-03-10
ROSLYN HOWES
 Director 2004-10-04 2008-03-10
JOAN SMITH
 Company Secretary 1999-09-20 2004-10-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT WILLIAM SANDIFORD ASHTON THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED Director 2017-10-30 CURRENT 2009-09-10 Active
GRANT WILLIAM SANDIFORD ASHTON WE ARE ORCHARD LIMITED Director 2017-10-30 CURRENT 2014-08-11 Active
GRANT WILLIAM SANDIFORD ASHTON THE EMBASSY OF WINE LTD Director 2015-02-23 CURRENT 2015-02-23 Active
GRANT WILLIAM SANDIFORD ASHTON ST JAMES'S FINE WINE LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
GRANT WILLIAM SANDIFORD ASHTON CARBON MANAGEMENT COMPANY (QATAR) LIMITED Director 2012-06-07 CURRENT 2012-04-04 Dissolved 2015-01-20
GRANT WILLIAM SANDIFORD ASHTON GREEN GAS TRADING LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
GRANT WILLIAM SANDIFORD ASHTON DAEDALUS FINANCIAL CONSULTING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2017-02-14
GRANT WILLIAM SANDIFORD ASHTON PMWINE TRADE LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
GRANT WILLIAM SANDIFORD ASHTON 67 PALL MALL LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GRANT WILLIAM SANDIFORD ASHTON KIELDER FORESTRY LIMITED Director 1994-09-15 CURRENT 1994-09-15 Dissolved 2015-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Arabesque House Monks Cross Drive Huntington York YO32 9GW
2017-12-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Mr Grant William Sandiford Ashton on 2015-09-25
2015-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-12AUDAUDITOR'S RESIGNATION
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-17AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Colin Norman Dente on 2014-09-01
2014-10-17CH03SECRETARY'S DETAILS CHNAGED FOR COLIN NORMAN DENTE on 2014-09-01
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-30AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-01AR0120/09/10 ANNUAL RETURN FULL LIST
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN NORMAN DENTE / 01/09/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN DENTE / 01/09/2010
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-27363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-01363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-11-01363sRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR GRAEME SMITH
2008-05-26287REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 1 CHURCH MEADOW GREENFIELD OLDHAM LANCASHIRE OL3 7LY
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSLYN HOWES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HOWES
2008-03-18288aDIRECTOR APPOINTED GRANT WILLIAM SANDIFORD ASHTON
2008-03-18288aSECRETARY APPOINTED COLIN NORMAN DENTE
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: HURST & CO LANCASHIRE GATE 21 TIVIOT DALE, STOCKPORT CHESHIRE SK1 1TD
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-09-29123NC INC ALREADY ADJUSTED 20/09/04
2004-09-29RES1350 SHARES DIST 19/09/04 20/09/04
2004-09-29RES04£ NC 100/200 20/09/04
2004-09-2988(2)RAD 20/09/04--------- £ SI 100@1=100 £ IC 100/200
2004-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-16363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-09-22288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AKYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-30
Qualifying2017-11-30
Resolution2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against AKYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKYA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKYA LIMITED

Intangible Assets
Patents
We have not found any records of AKYA LIMITED registering or being granted any patents
Domain Names

AKYA LIMITED owns 1 domain names.

akya.co.uk  

Trademarks
We have not found any records of AKYA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKYA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AKYA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AKYA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAKYA LIMITEDEvent Date2017-11-30
Name of Company: AKYA LIMITED Company Number: 03847570 Nature of Business: Designer of semi-conductor intellectual property Registered office: Arabesque House, Monks Cross Drive, York, YO32 9GW Type o…
 
Initiating party Event TypeQualifying
Defending partyAKYA LIMITEDEvent Date2017-11-30
 
Initiating party Event TypeResolution
Defending partyAKYA LIMITEDEvent Date2017-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKYA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKYA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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