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Company Information for

AKVION LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04728892
Private Limited Company
Active

Company Overview

About Akvion Ltd
AKVION LIMITED was founded on 2003-04-09 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Akvion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AKVION LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 04728892
Company ID Number 04728892
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-09
Return next due 2018-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-09 00:21:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AKVION LIMITED

Company Officers of AKVION LIMITED

Current Directors
Officer Role Date Appointed
DMITRY LAZAREV
Director 2003-04-16
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-16 2005-09-30
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2003-04-09 2003-04-16
CETC (NOMINEES) LIMITED
Company Secretary 2003-04-09 2003-04-16

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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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0109/04/16 FULL LIST
2016-02-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0109/04/15 FULL LIST
2015-02-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0109/04/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY LAZAREV / 23/09/2013
2014-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 08/01/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY LAZAREV / 01/09/2013
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0109/04/13 FULL LIST
2013-02-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-08DISS40DISS40 (DISS40(SOAD))
2012-08-07AR0109/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2012-02-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25AR0109/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0109/04/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-05-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-21288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-17AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-04-12363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-11363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-10-07ELRESS386 DISP APP AUDS 28/09/05
2005-10-07ELRESS366A DISP HOLDING AGM 28/09/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-17244DELIVERY EXT'D 3 MTH 30/04/05
2005-05-12363aRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-07-01244DELIVERY EXT'D 3 MTH 30/04/04
2004-05-12363aRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-2888(2)RAD 16/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to AKVION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against AKVION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKVION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 AKVION LIMITED

Intangible Assets
Patents
We have not found any records of AKVION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKVION LIMITED
Trademarks
We have not found any records of AKVION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKVION 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 (21100 - Manufacture of basic pharmaceutical products) as AKVION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKVION 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 TypeProposal to Strike Off
Defending partyAKVION LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKVION 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 AKVION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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