AKM FINANCIALS LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Akm Financials Ltd

AKM FINANCIALS LIMITED was founded on 2008-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Akm Financials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AKM FINANCIALS LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in HA5

Filing Information

Company Number		06631061
Company ID Number		06631061
Date formed		2008-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-08-05 18:44:15
Primary Source:	Companies House

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Company Officers of AKM FINANCIALS LIMITED

Current Directors

Officer	Role	Date Appointed
ALKA MISTRY	Company Secretary	2008-06-26
ALKA MISTRY	Director	2008-06-26

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.

Date	Document Type	Document Description
2021-02-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-07-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-12
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM 34 st Thomas Drive Pinner Middlesex HA5 4SS
2020-07-02	600	Appointment of a voluntary liquidator
2020-07-02	LIQ01	Voluntary liquidation declaration of solvency
2020-04-06	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKA MISTRY
2017-02-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	26/06/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	26/06/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	Director's details changed for Alka Mistry on 2010-06-26
2010-01-16	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22	363a	Return made up to 26/06/09; full list of members
2008-08-27	ELRES	S386 DISP APP AUDS 30/06/2008
2008-08-27	ELRES	S252 DISP LAYING ACC 30/06/2008
2008-06-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to AKM FINANCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-06-24
Notices to	2020-06-24
Resolution	2020-06-24

Fines / Sanctions

No fines or sanctions have been issued against AKM FINANCIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AKM FINANCIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 11,401
Creditors Due Within One Year	2012-06-30	£ 4,935
Creditors Due Within One Year	2012-06-30	£ 4,935
Creditors Due Within One Year	2011-06-30	£ 12,508

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

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 AKM FINANCIALS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 67,264
Cash Bank In Hand	2012-06-30	£ 42,721
Cash Bank In Hand	2012-06-30	£ 42,721
Cash Bank In Hand	2011-06-30	£ 54,606
Current Assets	2013-06-30	£ 72,984
Current Assets	2012-06-30	£ 48,914
Current Assets	2012-06-30	£ 48,914
Current Assets	2011-06-30	£ 63,293
Debtors	2013-06-30	£ 5,720
Debtors	2012-06-30	£ 6,193
Debtors	2012-06-30	£ 6,193
Debtors	2011-06-30	£ 8,687
Shareholder Funds	2013-06-30	£ 63,507
Shareholder Funds	2012-06-30	£ 43,979
Shareholder Funds	2012-06-30	£ 43,979
Shareholder Funds	2011-06-30	£ 51,014
Tangible Fixed Assets	2013-06-30	£ 1,924

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AKM FINANCIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AKM FINANCIALS LIMITED

Trademarks

We have not found any records of AKM FINANCIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AKM FINANCIALS 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 (69201 - Accounting and auditing activities) as AKM FINANCIALS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where AKM FINANCIALS 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 Type	Appointmen
Defending party	AKM FINANCIALS LIMITED	Event Date	2020-06-24
Name of Company: AKM FINANCIALS LIMITED Company Number: 06631061 Nature of Business: Accounting and auditing activities Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9X…

Initiating party		Event Type	Notices to
Defending party	AKM FINANCIALS LIMITED	Event Date	2020-06-24

Initiating party		Event Type	Resolution
Defending party	AKM FINANCIALS LIMITED	Event Date	2020-06-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AKM FINANCIALS 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 AKM FINANCIALS 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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