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Company Information for

AIKON CAPITAL LIMITED

15 ONSLOW GARDENS, FLAT 5, LONDON, SW7 3AW,
Company Registration Number
06792839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aikon Capital Ltd
AIKON CAPITAL LIMITED was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aikon Capital Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AIKON CAPITAL LIMITED
 
Legal Registered Office
15 ONSLOW GARDENS
FLAT 5
LONDON
SW7 3AW
Other companies in W14
 
Previous Names
ASIA EXPLORER CAPITAL LIMITED08/04/2011
Filing Information
Company Number 06792839
Company ID Number 06792839
Date formed 2009-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2021-04-17 20:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIKON CAPITAL LIMITED
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Company Officers of AIKON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARCO MUSCIACCO
Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LEE
Director 2009-01-15 2011-12-31

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 17 Hanover Square London W1S 1BN
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15CH01Director's details changed for Mr Marco Musciacco on 2017-05-02
2017-04-05AD02Register inspection address changed from Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA England to 15 Onslow Gardens Flat 5 London SW7 3AW
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-15AD02Register inspection address changed to Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA
2015-01-15AD03Registers moved to registered inspection location of Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Flat 27, St Mary Abbots Court Warwick Gardens London W14 8RA Great Britain
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 17 Hanover Square London W1S 1BN England
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 187 Oakwood Court Abbotsbury Road London W14 8JE
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
2011-07-18AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-08RES15CHANGE OF NAME 07/04/2011
2011-04-08CERTNMCOMPANY NAME CHANGED ASIA EXPLORER CAPITAL LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-07AP01DIRECTOR APPOINTED MR MARCO MUSCIACCO
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM FLAT 3 189 SUTHERLAND AVENUE LONDON W9 1ET
2011-01-14AR0114/01/11 FULL LIST
2010-11-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0115/01/10 FULL LIST
2009-02-23123GBP NC 100/6000 20/02/09
2009-02-2388(2)AD 23/02/09 GBP SI 5900@1=5900 GBP IC 100/6000
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AIKON CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIKON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIKON CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 AIKON CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6,000
Called Up Share Capital 2012-03-31 £ 6,000
Cash Bank In Hand 2013-03-31 £ 7,013
Cash Bank In Hand 2012-03-31 £ 6,061
Current Assets 2013-03-31 £ 7,869
Current Assets 2012-03-31 £ 6,061
Shareholder Funds 2013-03-31 £ 6,048
Shareholder Funds 2012-03-31 £ 6,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIKON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIKON CAPITAL LIMITED
Trademarks
We have not found any records of AIKON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIKON CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as AIKON CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AIKON CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIKON CAPITAL 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 AIKON CAPITAL 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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