Parental companies, filial companies, and officers of AKN MOTORS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ilie, Ionut-mihai
Company Director born in July 1990
Individual (6 offsprings)
Officer
2024-10-01 ~ now
OF - director → CIF 0
Mr Ionut-mihai Ilie
Born in July 1990
Individual (6 offsprings)
Person with significant control
2024-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Popescu, Lucian-nicolae
Director born in March 1983
Individual (1 offspring)
Officer
2018-09-20 ~ 2022-02-01
OF - director → CIF 0
Popescu, Lucian-nicolae
Company Director born in March 1983
Individual (1 offspring)
2022-02-01 ~ 2023-03-29
OF - director → CIF 0
Mr Lucian Nicolae Popescu
Born in July 1989
Individual (1 offspring)
Person with significant control
2018-09-20 ~ 2018-09-20
PE - Ownership of shares – 75% or more → CIF 0
Mr Lucian Nicolae Popescu
Born in March 1983
Individual (1 offspring)
Person with significant control
2018-12-20 ~ 2022-02-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Lucian-nicolae Popescu
Born in March 1983
Individual (1 offspring)
Person with significant control
2022-02-01 ~ 2023-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Popescu, Adrian
Director born in April 1983
Individual (1 offspring)
Officer
2022-02-01 ~ 2024-10-01
OF - director → CIF 0
Mr Adrian Popescu
Born in April 1983
Individual (1 offspring)
Person with significant control
2022-02-01 ~ 2024-10-01
PE - Ownership of shares – 75% or more → CIF 0
3
Popescu, Lavinia Georgiana
Director born in July 1989
Individual
Officer
2018-09-20 ~ 2018-12-20
OF - director → CIF 0
Mrs Lavinia Georgiana Popescu
Born in July 1989
Individual
Person with significant control
2018-09-20 ~ 2018-12-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

AKN MOTORS LTD

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

47190 - Other Retail Sale In Non-specialised Stores

47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

Brief company account

Fixed Assets

6,869 GBP2023-09-30

9,159 GBP2022-09-30

Current Assets

18,520 GBP2023-09-30

69,538 GBP2022-09-30

Creditors

Amounts falling due within one year

-41,531 GBP2023-09-30

-27,745 GBP2022-09-30

Net Current Assets/Liabilities

-23,011 GBP2023-09-30

41,793 GBP2022-09-30

Total Assets Less Current Liabilities

-16,142 GBP2023-09-30

50,952 GBP2022-09-30

Creditors

Amounts falling due after one year

-36,236 GBP2023-09-30

-42,597 GBP2022-09-30

Net Assets/Liabilities

-55,132 GBP2023-09-30

8,355 GBP2022-09-30

Equity

-55,132 GBP2023-09-30

8,355 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

AKN MOTORS LTD
Info
Registered number SC608708
1 Castlehill, Aberdeen AB11 5FD
Private Limited Company incorporated on 2018-09-20 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.